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News Details

Century Extru. - Announcement under Regulation 30 (LODR)-Meeting Updates

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12/02/2021 16:50
Further to our letter dated 05th February, 2021, we wish to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company at its meeting held today, i.e. on 12th February, 2021, has inter alia, approved the following:-
1) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2020.

2) Approval and noting of Resignation of Independent Director Shri. Madan Gopal Todi (DIN: 00112568) from the Board and from all committees where he is a member with effect from today, i.e., February 12, 2021.

3) Reconstitution of Audit Committees & Corporate Social Responsibility Committee of the Members of Board of Directors w.e.f. 12.02.2021.