| ||Board to consider Final Dividend | 05/01/12 13:27|| |
| ||Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2012, inter alia, to consider the following:|
1. Audited Accounts for the Financial Year ended March 31, 2012.
2. Final Dividend, If any, for the Financial Year 2011-12.
3. Re-appointment of Shri Hari Prasad Agarwal as Executive Director and finalization of his terms of appointment.
4. Date, Time and Venue for the next Annual General Meeting and dates for Book Closure.
5. Scheme of Arrangement for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Ltd. pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956.