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Century Plyboard - Board to consider Dividend

By Religare
|

Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2013, inter alia, to consider the following:

1. Take note of the Order of the Honble High Court at Calcutta in respect of Scheme of Arrangement.

2. Audited Accounts for the Financial Year ended March 31, 2013.

3. Dividend, if any, for the Financial Year 2012-13.

4. Reappointment of Shri Prem Kumar Bhajanka as Managing Director and finalization of his terms of appointment.

5. Reappointment of Shri Vishnu Khemani as Managing Director and finalization of his terms of appointment.

6. fix Record Date in consultation with Star Ferro and Cement Ltd. (SFCL) to ascertain the list of shareholders who would be entitled to receive shares of SFCL pursuant to the Scheme of Arrangement.

7. Date, Time and Venue for the next Annual General Meeting and dates for Book Closure.













Read more about: century plyboards i
Story first published: Friday, June 28, 2013, 22:55 [IST]
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