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Century Plyboards (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532548 | NSE Symbol : CENTURYPLY | ISIN : INE348B01021 | Industry : Plywood Boards/Laminates |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-May-2024 24-May-2024 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Friday 24th May 2024 at 12:30 P.M. to inter alia to transact the following businesses: 1. To consider the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; 2. To consider recommendation of dividend if any on equity shares for the year ended 31st March 2024; Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2024 and will be reopened on 26th May 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 24th May 2024. The Board of Directors has recommended Dividend of Re. 1/-per Equity Share of Face Value of Re. 1/- for the FY ended 31st March,2024. (As per BSE Announcement Dated on 24/05/2024)
24-Jan-2024 02-Feb-2024 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Friday 2nd February 2024 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2024 and will be reopened on 4th February 2024 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 2nd February 2024. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we wish to inform you that the Board of Directors of the Company, at its meeting held on 2nd February, 2024, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31st December, 2023. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd February, 2024, has, inter-alia, considered and approved the following, subject to the approval of shareholders: 1. It was noted that the present (second) term of Shri J.P.Dua, Independent Director gets completed on 31st March, 2024. Shri J.P.Dua shall serve as an Independent Director on the Board of the Company till 31st March, 2024. 2. Proposed re-appointment of Shri Naresh Pachisia as an Independent Director for a further period of five years w.e.f. 1st April, 2024 (present term gets completed on 31st March, 2024, subject to the approval of shareholders. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today has inter-alia considered and approved the appointment of Shri Gourav Chowdhary as the Internal Auditor of the Company. Consequent upon his appointment as Internal Auditor he has also been categorized as a Senior Management Personnel of the Company w.e.f. 2nd February, 2024. (As Per BSE Announcement Dated on: 02/02/2024)
30-Oct-2023 08-Nov-2023 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Wednesday 8th November 2023 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2023 and will be reopened on 10th November 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 8th November 2023. Unaudited financial results for the quarter and half year ended 30th September, 2023 Reappointment of Executive Director (As Per BSE Announcement dated on 08.11.2023)
25-Jul-2023 04-Aug-2023 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Friday 4th August 2023 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2023 and will be reopened on 6th August 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 4th August 2023. Acquisition of entire stake in Pacific Plywoods Pvt Ltd Reappointment of Independent Director (As per BSE Announcement Dated on 04/08/2023)
05-May-2023 15-May-2023 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Monday 15th May 2023 at 12:30 P.M. inter alia to transact inter alia the following businesses: 1. To consider the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023; 2. To consider recommendation of dividend if any on equity shares for the year ended 31st March 2023; Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2023 and will be reopened on 17th May 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 15th May 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held on 15th May, 2023, has, inter-alia, considered and approved the Audited Standalone Financial Results and Audited Consolidated Financial Results for the Quarter and year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI LODR, 2015, we are enclosing herewith the following- 1. Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2023. 2. Independent Auditors' Report on Standalone Financial Results for the Quarter and year ended 31st March, 2023. 3. Audited Consolidated Financial results for the year ended 31st March, 2023. 4. Independent Auditors' Report on Consolidated Financial Results for the Quarter and year ended 31st March, 2023. 5. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2023. The meeting commenced at 12.30 PM and concluded at 2:00 PM. This is to inform you that the Board of Directors at its Meeting held today, i.e., 15th May, 2023 has, inter-alia, recommended Dividend @ Re. 1/- (Rupee One) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be intimated to the Stock Exchanges in due course of time. The meeting commenced at 12:30 P.M. and concluded at 2:00 P.M. (As Per BSE Announcement dated on 15.05.2023)
30-Jan-2023 07-Feb-2023 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Companys MDF Plant at Village Daulowal PO Bhikhowal Dasua Road Hoshiarpur-144208 on Tuesday 7th February 2023 at 12:30 P.M. to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2023 and will be reopened on 9th February 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 7th February 2023. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 7th February, 2023, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31st December, 2022.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the Quarter and nine months ended 31st December, 2022- 1.Unaudited Standalone Financial Results. 2.Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results. 3.Unaudited Consolidated Financial Results. 4.Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results. The meeting commenced at 12.30 PM and concluded at 2:15 PM. We wish to inform you that based on the recommendations of the NRC, the Board of Directors of the Company at its meeting held on 7th February, 2023, has, inter-alia, considered and approved the following, subject to the approval of shareholders: 1. Re-appointment of Shri Vishnu Khemani (DIN: 01006268) as Managing Director for a further period of five years w.e.f. 1st August, 2023 (present term expires on 31st July, 2023); 2. Re-appointment of Shri Prem Kumar Bhajanka (DIN: 00591512) as Managing Director for a further period of five years w.e.f. 1st August, 2023 (present term expires on 31st July, 2023).Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the aforesaid Directors have not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Other details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure to this letter. (As Per BSE Announcement Dated on 07.02.2023)
02-Nov-2022 10-Nov-2022 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Thursday 10th November 2022 at 12:30 P.M. to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2022 and will be reopened on 12th November 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 10th November 2022. Pursuant to Reg 30 and Reg 33 of the SEBI LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held on 10th November, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30.09.2022. Pursuant to Regulation 33 of SEBI LODR, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and half year ended on 30.09.2022. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and half year ended on 30.09.2022. 3. Unaudited Consolidated Financial Results for the Quarter and half year ended on 30.09.2022. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter and half year ended on 30.09.2022. The meeting commenced at 12.30 PM and concluded at 1:45 PM. This is to inform you that the Board of Directors of the Company at its meeting held today, the 10th November, 2022, has inter alia, considered and decided to dispose of its investments in its non-material subsidiary, Centuryply Myanmar Private Limited (CPML) due to disruption in operations resulting out of adverse political developments. Other details required to be disclosed in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached in the Letter. (As per BSE Announcement Dated on 10/11/2022) We refer to our disclosure dated 10th November, 2022, wherein it was informed that the Board of Directors at its meeting held on 10th November, 2022 had approved disposal of its investments in its non-material subsidiary, Centuryply Myanmar Private Limited (CPML). In furtherance thereof, this is to inform you that the Company has completed disposal and transfer of its entire stake in CPML today, i.e., 1st March, 2023. Consequently, CPML remains a subsidiary of the Company till 28th February, 2023. Other details required to be disclosed in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, have already been submitted with our intimation dated 10th November, 2022. (As Per BSE Announcement dated on 01.03.2023)
12-Jul-2022 20-Jul-2022 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Wednesday 20th July 2022 at 12:30 P.M. to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2022 and will be reopened on 22nd July 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 20th July 2022. Pursuant to SEBI LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held on 20th July, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. The meeting commenced at 12.30 PM and concluded at 1:59 PM. Pursuant to SEBI LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held on 20th July, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. The meeting commenced at 12.30 PM and concluded at 1:59 PM. In compliance with Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. July 20, 2022, has considered and approved the Scheme of Arrangement between the Company and its wholly owned subsidiary i.e. Century Infra Limited ('Transferee Company') and their respective shareholders and creditors, which inter alia provides for the transfer and vesting of the Container Freight Station Services Undertaking (as defined in the Scheme) from the Company to the Transferee Company, as a going concern, on slump sale basis, and in consideration thereof, the Transferee Company shall issue its equity shares to the Company. The equity shares of the Transferee Company are not listed on Stock Exchanges.In terms of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are furnishing herewith the details of the Scheme as Annexure- I. We hereby inform you that the 41st Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 21st September, 2022 at 11:00 A.M. This has been finalized by the Board at its meeting held on 20th July, 2022. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 15th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2022. This is for you information and record. (As Per BSE Announcement Dated on 20.07.2022)
07-May-2022 16-May-2022 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022; 2. Recommendation of dividend, if any, on equity shares for the year ended 31st March, 2022; Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2022 and will be reopened on 18th May, 2022, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 16th May, 2022. Further to our intimation dated 7th May, 2022, this is to inform you that the Board of Directors at its Meeting held today, i.e., 16th May, 2022 has, inter-alia, recommended Dividend @ Rs.1.50/- (Rupee One and paise fifty) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be intimated to the Stock Exchanges in due course of time. The meeting commenced at 12:30 P.M. and concluded at 2:11PM. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 16th May, 2022, has, inter-alia, considered and approved re-appointment of Shri Probir Roy (DIN: 00033045) as an Independent Director for a further period of three years w.e.f. 1st October, 2022 (present term expires on 30th September, 2022), subject to the approval of shareholders. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the aforesaid Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Other details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure to this letter. The Board of Directors of the Company, at its meeting held on 16.05.22, has, inter-alia, considered and approved the Audited Standalone and Audited Consolidated Financial Results for the Quarter and Year ended 31st March, 2022. Pursuant to Reg 33 of SEBI LODR Regulations, 2015, we are enclosing herewith the following: 1. Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2022. 2. Independent Auditors' Report on Standalone Financial Results for the Quarter and year ended 31st March, 2022. 3. Audited Consolidated Financial results for the year ended 31st March, 2022. 4. Independent Auditors' Report on Consolidated Financial Results for the Quarter and year ended 31st March, 2022. 5. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022. The meeting commenced at 12:30 P.M. and concluded at 2:11P.M. (As Per BSE Announcement Dated on 16.05.2022)
18-Jan-2022 28-Jan-2022 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Friday 28th January 2022 at 12:30 P.M. inter alia to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2022 and will be reopened on 30th January 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 28th January 2022. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 28th January, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, we are enclosing herewith the following: 1. Standalone UFR for the Quarter and nine months ended 31 December, 2021. 2. Limited Review Report of the Statutory Auditors in respect of Standalone UFR for the Quarter and nine months ended 31 December, 2021. 3. Consolidated UFR for the Quarter and nine months ended 31 December, 2021. 4. Limited Review Report of the Statutory Auditors in respect Consolidated UFR for the Quarter and nine months ended 31 December, 2021. The meeting commenced at 12.30 PM and concluded at 2.05 PM. (As Per BSE Announcement dated on 28.01.2022)
22-Oct-2021 02-Nov-2021 Quarterly Results Pursuant to SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 2nd November, 2021, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September 2021 Pursuant to SEBI LODR Regulations, 2015 we are enclosing herewith the following 1. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2021 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2021. 3. Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2021. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2021. The meeting commenced at 12.30 PM and concluded at 1:55 PM. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd November, 2021, has, inter-alia, considered and approved re-appointment of Smt. Nikita Bansal (DIN: 03109710) as Executive Director for a further period of five years w.e.f. 1st February, 2022 (present term expires on 31st January, 2022), subject to the approval of shareholders. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the aforesaid Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Other details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure to this letter. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2021, has inter alia considered and approved, subject to necessary statutory and regulatory approvals, as may be required, Subsidiarisation/ transfer of Company's Logistics business comprising of CFS services, as a going concern, by way of slump sale, to a wholly owned subsidiary of the Company, to be incorporated for this purpose. The details as required under Regulation 30 of the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 for the proposed Scheme are annexed as Annexure A. (As Per BSE Announcement Dated 02.11.2021)
27-Jul-2021 10-Aug-2021 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021; 2. To consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2021; 3. To consider issue of Equity Shares of the Company through Employee Stock Option Plan (ESOP). Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July, 2021 and will be reopened on 12th August, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 10th August, 2021. Further to our intimation dated 27th July, 2021, this is to inform you that the Board of Directors at its Meeting held today, i.e., 10th August, 2021 has, inter-alia, recommended Dividend @ Re.1/- (Rupee One) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be from Thursday, 2nd September, 2021 to Wednesday, 8th September, 2021 (both days inclusive). The meeting commenced at 12:30 P.M. and concluded at 2:35 PM. (As Per BSE Announcement Dated on 07.08.2021) Further to our intimation dated 27th July 2021 this is to inform you that the Board of Directors at its Meeting held today i.e. 10th August 2021 has inter-alia recommended Dividend @ Re.1/- (Rupee One) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be from Thursday 2nd September 2021 to Wednesday 8th September 2021 (both days inclusive). The meeting commenced at 12:30 P.M. and concluded at 2:35 PM. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 10th August, 2021, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2021. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2021. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2021. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2021. The meeting commenced at 12.30 PM and concluded at 2:35 PM. We hereby inform you that the 40th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 8th September, 2021 at 11:00 A.M. This has been finalized by the Board at its meeting held on 10th August, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 2nd September, 2021 to Wednesday, 8th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2021. (As Per BSE Announcement Dated on 8/10/2021 2:51:23 AM) Pursuant to the provisions of the Income Tax Act, 1961 as amended by Finance Act, 2020, with effect from 1st April, 2020, the Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose email addresses are registered with the Company/Depositories informing them about deduction of tax at source on dividend. (As Per BSE Announcement Dated on 17.08.2021)
01-Jun-2021 10-Jun-2021 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata- 700 088 on Thursday, 10th June, 2021 at 12:30 P.M., inter alia, to consider, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2021 and will be reopened on 12th June, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 10th June, 2021. pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 10th June, 2021, has, inter-alia, considered and approved the Audited Standalone and Audited Consolidated Financial Results for the Quarter and Year ended 31st March, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. AFR for the Quarter and year ended on 31st March, 2021. 2. Independent Auditors' Report on Standalone Financial Results for the Quarter and year ended 31st March, 2021. 3. AFR for the year ended 31st March, 2021. 4. Independent Auditors' Report on Consolidated Financial Results for the Quarter and year ended 31st March, 2021. 5. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021. (AS Per BSE Announcement Dated on 10.06.2021)
30-Jan-2021 09-Feb-2021 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088 on Tuesday, 9th February, 2021 at 12:30 P.M., inter alia, to consider, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January, 2021 and will be reopened on 11th February, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 9th February, 2021. Pursuant to the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 9 Feb, 2021, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31 December, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended 31 December, 2020. 2. LR Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and nine months ended 31 December, 2020. 3. Unaudited Consolidated Financial results for the Quarter and nine months ended 31 December, 2020. 4. LR Report of the Statutory Auditors in respect of Unaudited Consolidated Financial Results for the Quarter and nine months ended 31 December, 2020. The meeting commenced at 12:30 P.M. and concluded at 1:54 P.M. This is to inform you that the Company at its Board meeting held on 9th February, 2021 has approved a proposal to acquire 19,95,000 shares of Rs. 10 each constituting 39.94% of the share capital of its subsidiary company 'Century Infotech Limited' ('CIL') from other shareholders. Upon completion of this acquisition, CIL would become a a wholly-owned subsidiary of the Company. Further, acquisition of these shares would be made at a price not exceeding the value determined by an Independent Valuer. The Board of Directors of the Company at its meeting held on 9 Feb 2021 has inter-alia considered and approved the following: 1. Appointment of Shri Rajesh Kumar Agarwal as an Executive Director of the Company for a period of 3 yrs w.e.f. 9 Feb, 2021. 2. Appointment of Shri Naresh Pachisia as an Independent Director of the Company for a period of 3 yrs w.e.f. 1 April, 2021 in place of Shri Santanu Ray whose present (second) term expires on 31 Mar, 2021. Shri Santanu Ray shall serve as an Independent Director on the Board of the Company till 31 Mar, 2021. Further, in compliance with circular issued by BSE , we confirm that the aforesaid Directors has not been debarred from holding the ofc of Director by any SEBI order or any other authority. The appointment(s) are subject to the approval of shareholders. Shri Rajesh Kumar Agarwal and Shri Naresh Pachisia are not related to any Directors of the Company. Other details as required in terms of SEBI Circular are given in Annexure. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 9th February, 2021, have approved and reconstituted the Stakeholders Relationship Committee, Finance Committee, Audit Committee, Corporate Social Responsibility Committee and Share Transfer Committee with effect from 9th February, 2021. Further, at the aforesaid Meeting the Board also approved reconstitution of the Audit Committee and Nomination & Remuneration Committee with effect from 1st April, 2021 (AS Per BSE Announcement Dated on 09.02.2021)
27-Oct-2020 10-Nov-2020 CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088 on Tuesday, 10th November, 2020 at 12:30 P.M., inter alia, to consider, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020. This is for your information and record. Pursuant to the Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 10th November, 2020, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2020. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 10th November, 2020 has, inter- alia, considered and approved the re-appointment of Shri Keshav Bhajanka, Shri Sajjan Bhajanka, Shri Sanjay Agarwal and Shri Ajay Baldawa, subject to the approval of shareholders and other terms as contained in letter attached. (As Per BSE Announcement dated on 10.11.2020) In furtherance to our letter dated 10th November, 2020 on the captioned subject matter, kindly note that the words '...Regulation 17(1B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which would become effective on 1st April, 2020.' as mentioned in point 2 of the said letter be read as '...Regulation 17(1B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which would become effective on 1st April, 2022..' (As Per BSE Announcement Dated on 13.11.2020)
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