Century Plyboards (India) Ltd - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2025, Recommendation Of Dividend And Other Business Matters

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04:49 PM
Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata- 700 088 on Thursday, 29th May, 2025 at 12:30 P.M. to inter alia, to transact, the following businesses: 1. To consider, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025; 2. To consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2025; Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2025 and will be reopened on 31st May, 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 29th May, 2025.
View all announcements for Century Plyboards (India) Ltd	Source: BSE India