CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI LODR Regulations, 2015, we enclose herewith summary of the proceedings of the 42nd Annual General Meeting of the Company held on Wednesday, 27th September, 2023 at 11:00 A.M. through video conferencing/ Other Audio Visual Means. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the officials of the Company would be attending the Investor conference(s) as per below details: Event name: Nuvama Home Decor Conference Date: 15th September, 2023 Time: 11:00 A.M. onwards Venue: Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions. No transcript would be available in respect of the above. The aforesaid schedule is subject to change which may happen due to exigencies. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Changes In Senior Management Personnel Of The Company - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Reg. 30 of SEBI LODR , we hereby inform you the changes in the SMP of the Company. Brief details as required in terms of SEBI Circular dated 13th July, 2023 are given in Annexure to this Letter. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith please find copies of the newspaper notice as published in all India edition of Business Standard (English Language) and AajKaal (Bengali) on 5th September, 2023, intimating Book Closure dates and completion of dispatch of Notice convening the 42nd AGM (including details pertaining to e-voting) and Annual Report for the Financial Year ended 31st March, 2023 to the Members of Century Plyboards (India) Limited. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Business Responsibility and Sustainability Report of the Company for the Financial Year 2022-23, which also forms part of the Annual Report for the Financial Year 2022-23. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2022-23. A copy of Notice convening the 42nd Annual General Meeting on Wednesday, 27th September, 2023 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') is also attached herewith. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Information With Respect To Century Gabon SUARL, Wholly Owned Subsidiary Company
Pursuant to Reg. 30 r/w Sch. III of SEBI LODR, this is to inform you that due to the present political turmoil in Gabon, Africa, the manufacturing operations of Century Gabon SUARL, wholly owned subsidiary (WOS) of the Company was partially impacted. The manufacturing plant thereat was shut down for a day (30th August, 2023) and has restored its normal operations from 31st August, 2023. In view of the current situation, we do not foresee any significant impact of this situation on the financial performance of the WOS. As per the information available with us, we expect situation to limp back to normalcy in next few days. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith please find copies of the newspaper notice as published in all India edition of the Business standard (English Language) and AajKaal (Bengali) on 31st August, 2023 in relation to 42nd AGM of the Company, scheduled to be held on Wednesday, 27th September, 2023 through VC/OAVM. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Communication Regarding Deduction Of Tax At Source (TDS) On Dividend
Enclosed herewith please find an email communication being sent to all the shareholders whose email addresses are registered with the Company/ Depositories, inter-alia, informing them about the provisions of the Income Tax Act, 1961 relating to TDS and also about the process and documentation required for claiming tax exemption/lower deduction of tax on dividend payable to the shareholders, if declared, for the financial year ended 31st March, 2023.