CENTURY EXTRUSIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 07.12.2022

This is to inform you that a meeting of the Board of Directors of the Company was held today i.e., Wednesday, the 7th December, 2022, inter alia, to discuss on strategic business decisions and performance review as on 30.11.2022. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 4:50 P.M. This is for your information and record.