CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Outcome for Outcome Of Board Meeting-Recommendation Of Dividend @ Re. 1 Per Share
Recommendation of Dividend @ Re. 1 per share24-05-2024
24-05-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors has recommended to the members appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company, from the conclusion of 43rd AGM to be held in 2024 till the conclusion of the 48th AGM to be held in the year 2029 in place of retiring Auditor M/s. SInghi & Co.24-05-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Financial Results For The Quarter And Year Ended 31St March, 2024
Financial Results for the quarter and year ended 31st March, 202424-05-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Corporate Action-Board approves Dividend
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,2024.24-05-2024
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 Monday, 27th May, 2024 at 03:00 P.M. in relation to the Audited Financial Results for the Quarter and Year ended 31st March, 2024.21-05-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - 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, 2024, 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 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 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, 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, 2024.16-05-2024
See big room for growth across all our segments : Keshav Bhajanka, Century Plyboards
I think you have hit the nail on the head. The real estate sector has finally recovered after I would say a decade in a weak position. Now, that the cycle has changed, all building material products are going to benefit and I believe as market leaders in our category we are going to see a substantial benefit out of the same.13-05-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, we hereby inform you that a request has been received from the shareholders for issue of duplicate share certificates in lieu of originals stated to have been lost, as detailed in the letter attached.10-05-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Corrigendum to update on disinvestment in shares of Century Ply (Singapore) Pte. Ltd.23-04-2024
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
This is to inform you that the Company has completed disposal and transfer of its entire stake in Century Ply (Singapore) Pte. Ltd. (CSPL), Subsidiary, today, i.e., 23rd April, 2024. Consequently, CSPL remains a Subsidiary of the Company till 22nd April, 2024. Further, Century Ply Laos Co. Ltd. and Century Huesoulin Plywood Lao. Co. Ltd., both the subsidiaries of CSPL, also ceases to be step-down subsidiaries of the Company from the said date. Other details attached.23-04-2024