Century Plyboards (India) Ltd

The voting results of the meeting of the Equity Shareholders of Century Plyboards (India) Limited (Company) held on Monday March 20 2023 pursuant to the order of the Honble National Company Law Tribunal Kolkata Bench in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizers Report on e-voting (remote e-voting ande-voting at the Meeting) are enclosed.The said results are also being uploaded on the Companys website and on the website of the National Securities Depository Limited (NSDL). The same are also being displayed at the Registered Office at P - 15/1 Taratala Road Kolkata West Bengal - 700088.