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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that request has been received from a shareholder for issue of duplicate share certificate in lieu of originals stated to have been lost, as detailed below: Name of Shareholder (s): SHARMA NAWAL KISHOR Folio No.: 004377 Certificate No.: 473 Distinctive No.: 1587491 - 1590490 No. of Shares: 3000
16-05-2023
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed herewith please find copies of newspaper publication [Business Standard (national daily) and Aajkaal (regional daily-bengali)] in respect of Audited Financial Results for the financial year ended 31st March, 2023 published on 16th May, 2023. Copies of the said publications are also being hosted on Company's Website: www.centuryply.com.
16-05-2023

Century Plyboards (India) Results Earnings Call for Q4FY23

 Conference Call with Century Plyboards (India) Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
16-05-2023
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Century Plyboards registers 24% rise in net profit during Q4 FY23

 Revenue from operations on a standalone basis increased by 7% at 962-cr during the quarter under review
15-05-2023
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the presentation being shared by the Company with the Institutional Investors and analysts. This is for your information and record.
15-05-2023
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Corporate Action-Board approves Dividend

 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.
15-05-2023
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Financial Results For The Quarter And Year Ended 31St March, 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.
15-05-2023
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Annual report for Century Plyboards (India) Ltd. for FY-2023
15-05-2023
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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 a conference call with Investors and analysts is scheduled on Tuesday, 16th May, 2023 at 04:00 P.M. in relation to the Audited Financial Results for the Quarter and Year ended 31st March, 2023.
11-05-2023
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023, Recommendation Of Dividend And Other Business Matters

 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 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, 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.
05-05-2023
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