Century Ply to announce growth and expansion strategies for 2023-24
Greenfield MDF project in Andhra Pradesh likely to be commissioned in H2FY2404-05-2023
04-05-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCENTURY PLYBOARDS (I) LTD.- 2CIN NO.L20101WB1982PLC034435 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sundeep Jhunjhunwala Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Arun Kumar Julasaria Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
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 regarding issue of 'Letter of Confirmation(s)' in lieu of original share certificates reported to have been lost/ misplaced, to the following shareholder: Name of Shareholder (s): SHIKHA MAHESHWARI* Folio No.:005470 Old Certificate No.:84 Letter of confirmation No.: 13 Distinctive No.: 387141 -391640 No. of Shares: 4500 *Old name Shikha Gupta (Old Folio No.- 001656)21-04-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Certificate Under Regulation 40(10)
Enclosed herewith please find the Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.20-04-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Minutes Of The NCLT Convened Meeting Of The Unsecured Creditors Of The Company
Enclosed herewith please find a copy of Minutes of the proceedings of the NCLT convened Meeting of the Unsecured Creditors of the Company held on Monday, 20th March, 2023 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').10-04-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed herewith please find a copy of Minutes of the proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on Monday, 20th March, 2023 at 10:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').10-04-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliance Certificate For The Period Ended 31St March, 2023
Enclosed herewith please find a Certificate received from M/s. Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2023, confirming that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed07-04-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliance Certificate For The Period Ended 31St March, 2023
Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.07-04-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s 'Code of Conduct to regulate, monitor and report trading by Designated Persons', the Trading Window for dealing in the securities of the Company is being closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 1st April, 2023 and would re-open after expiry of 48 hours from the announcement of the financial results for the quarter and year ended 31st March, 2023 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter and year ended 31st March, 2023 shall be intimated in due course.29-03-2023
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Consolidated Scrutinizer'S Report On The Voting Results Of The Meeting Of The Unsecured Creditors Of Century Plyboards (India) Limited ('Company') Held On Monday, March 20, 2023 Pursuant To The Order Of The Hon''ble National Company Law Tribunal, Kolkata Bench
The Consolidated Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting) of the meeting of the Unsecured Creditors of Century Plyboards (India) Limited ('Company') held on Monday, March 20, 2023 pursuant to the order of the Hon''ble National Company Law Tribunal, Kolkata Bench is enclosed herewith. The said Scrutinizer's Report is also being uploaded on the Company''s 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 - 700088.21-03-2023