Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of The Notice Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of The Company

Notice is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act, 2013 that as directed vide order dated February 10, 2023 of the Kolkata Bench of the National Company Law Tribunal (NCLT) under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of Century Plyboards (India) Limited (''the Company'' or ''Transferor Company'') shall be held through Video Conferencing (''VC'') / other audio visual means (''OAVM'') as under: Meeting of Equity Shareholders Day and Date of meeting: Monday, March 20, 2023 Time of meeting: 10:00 A.M. (IST) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, a copy of the Notice of the NCLT Convened Meeting of the Equity Shareholders of the Company.
15-02-2023
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Notice Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of The Company On 20Th March, 2023

Notice is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act, 2013 that as directed vide order dated February 10, 2023 of the Kolkata Bench of the National Company Law Tribunal (NCLT) under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of Century Plyboards (India) Limited ('the Company' or 'Transferor Company') shall be held through Video Conferencing ('VC') / other audio visual means ('OAVM') as under: Meeting of Equity Shareholders Day and Date of meeting: Monday, March 20, 2023 Time of meeting: 10:00 A.M. (IST) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, a copy of the Notice of the NCLT Convened Meeting of the Equity Shareholders of the Company.
15-02-2023

Buy Century Plyboards India; target of Rs 715: HDFC Securities

HDFC Securities is bullish on Century Plyboards India has recommended buy rating on the stock with a target price of Rs 715 in its research report dated February 09, 2023.
14-02-2023
Bigul

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 'Ground View 360 Conferencedeg Home Improvement Day' on 17th February, 2023 at JIO World Convention Centre, 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. This is for your information and record.
14-02-2023
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the transcript of the conference call with Investors and analysts held on Wednesday, 8th February, 2023 for Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.
13-02-2023
Bigul

Century Ply expects margins to improve on capacity expansion

The production at company's medium density fibre plant at Hoshiarpur is likely to begin by the end of February
13-02-2023

Buy Century Plyboards; target of Rs 620: Sharekhan

Sharekhan is bullish on Century Plyboards has recommended buy rating on the stock with a target price of Rs 620 in its research report dated February 08, 2023.
11-02-2023
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is with respect to the Scheme of Arrangement between Century Plyboards (India) Limited and Century Infra Limited and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013 ('the Scheme'). Pursuant to Reg 30 of SEBI LODR Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Tribunal vide its Order dated 10th February, 2023 ('Order') in the Company Application No. C.A.(CAA)/168/KB/2022 has directed the Company to convene the Meeting of its Equity Shareholders and Unsecured Creditors through Video Conferencing (VC) / other Audio Visual Means (OAVM), on Monday, 20th March, 2023 at 10:00 A.M. and 03:00 P.M., respectively, to consider and approve the Scheme. The copy of the order as available on the website of NCLT and the same is also enclosed to this Letter as Annexure - l. The Company is in the process of issuing Notices to Equity Shareholders, Unsecured Creditors and other concerned Authorities.
10-02-2023
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference call with Investors and analysts held on Wednesday, 8th February, 2023 for Unaudited Financial Results for the Quarter and nine months ended 31st December, 2022 is available on the following link: https://www.centuryply.com/earnings-concall/ audio/EARNINGS_CON_CALL_AUDIO_RECORDING_Q3_FY_22_23.mp3 This is for your information and record.
08-02-2023
Bigul

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 Unaudited Financial Results for the Quarter and nine months ended 31st December, 2022 published on 8th February, 2023. Copies of the said publications are also being hosted on Company's Website: www.centuryply.com.
08-02-2023
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