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 Friday, 11th November, 2022 for Unaudited Financial Results for the quarter and half year ended 30th September, 2022.
15-11-2022
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 Friday, 11th November, 2022 for Unaudited Financial Results for the Quarter and half year ended 30th September, 2022 is available on the following link: https://www.centuryply.com/earnings-con-call/audio/EARNINGS_CON_CALL_AUDIO_RECORDING_Q2_FY_22_23.mp3
12-11-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith please find copies of newspaper publication [Business Standard and Aajkaal (Bengali)] in respect of Unaudited Financial Results for the Quarter and half year ended 30th September, 2022 published on 11th November, 2022. Copies of the said publications are also being hosted on Company's Website: www.centuryply.com.
11-11-2022
Bigul

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 to the following shareholder: Name of Shareholder (s): RUDOLF BARTHOL DMELLO J/H: ANIL BARTHOL DMELLO Old Folio No.: 002536 New Folio No.: 005466 Old Certificate No.: 242 Letter of confirmation No.: 05 Distinctive No.: 900641- 902140 No. of Shares: 1500
11-11-2022
Bigul

CenturyPly mulls particle board unit in TN at an investment of 550 crore

Century Plyboards has procured about 30 acres of land in Chennai to set up a new unit for manufacturing
10-11-2022
Bigul

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.
10-11-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Intimation Regarding Proposed Particle Board Manufacturing Unit

This is to inform you that the Board of Directors of the Company, at its meeting held on 10th November, 2022, has considered a proposal for setting up a new unit in the state of Tamil Nadu for manufacturing of particle board. The necessary details pursuant to Regulation 30(2) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to setting up of above said manufacturing facility by the Company are in the Letter attached.
10-11-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

This is to inform you that the Board of Directors of the Company at its meeting held today, the 10th November, 2022, has inter alia, considered and decided to dispose of its investments in its non-material subsidiary, Centuryply Myanmar Private Limited (CPML) due to disruption in operations resulting out of adverse political developments. Other details required to be disclosed in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached in the Letter.
10-11-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Financial Results For The Quarter And Half Year Ended 30Th September, 2022

Pursuant to Reg 30 and Reg 33 of the SEBI LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held on 10th November, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30.09.2022. Pursuant to Regulation 33 of SEBI LODR, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and half year ended on 30.09.2022. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and half year ended on 30.09.2022. 3. Unaudited Consolidated Financial Results for the Quarter and half year ended on 30.09.2022. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter and half year ended on 30.09.2022. The meeting commenced at 12.30 PM and concluded at 1:45 PM.
10-11-2022
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, and in supersession to our intimation dated 8th November, 2022, we hereby inform you that a conference call with Investors and analysts in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 has been rescheduled on Friday, 11th November, 2022 at 04:00 P.M.
09-11-2022
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