| | | | Board Meeting on March 30, 2012 | 3/28/2012 6:24:10 PM | | | | Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2012, inter alia, to consider the following:
1. Resignation of Shri S. B. Ganguly
2. Appointment of Additional Director
3. Increase in sitting fees for attending Board Meeting | |
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