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 Friday, 11th November, 2022 at 05:00 P.M. in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Credit Rating
We write to inform you that ICRA Limited has reaffirmed [ICRA] A1+ (pronounced ICRA A one plus) rating for the Company in respect of short term credit facilities and [ICRA] AA (Stable) (pronounced ICRA double A) in respect of long term credit facilities. A copy of the aforesaid letter is enclosed herewith for your information and record. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter And Half Year Ended 30Th September, 2022
CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, 10th November, 2022 at 12:30 P.M. to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 October, 2022 and will be reopened on 12th November, 2022, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 10th November, 2022. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th September, 2022, 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 listed.
Century Plyboard Q2 PAT may dip 22.1% YoY to Rs. 77.5 cr: Yes Securities
Net Sales are expected to decrease by 1.4 percent Y-o-Y (down 9.8 percent Q-o-Q) to Rs. 801.9 crore, according to Yes Securities. 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 a request has been received from a shareholder for issue of duplicate share certificate in lieu of original stated to have been lost, as detailed below: Name of Shareholder (s): PARUL K PARIKH J/H: KAMLESH M PARIKH Folio No.: 002877 Certificate No.: 344 Distinctive No.: 1135741 - 1137240 No. of Shares: 1500 CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Receipt Of Observation Letters From BSE Limited And The National Stock Exchange Of India Limited In Relation To The Scheme Of Arrangement Of Century Plyboards (India) Limited ('Transferor Company') With Century Infra Limited ('Transferee Company')
This is in continuation to our earlier intimation dated July 20, 2022 wherein it was informed that the Board of Directors of Century Plyboards (India) Limited had approved the Scheme of Arrangement between the Company and its wholly owned subsidiary i.e. Century Infra Limited and their respective shareholders and creditors under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 and Rules thereunder, subject to receipt of applicable regulatory approvals. In this regard, we would like to inform you that BSE Limited and the National Stock Exchange of India Limited have issued their Observation Letters dated October 10, 2022 as required under Regulation 37 of the SEBI LODR Regulations, 2015 conveying ''No adverse observation/No-objection'', to the Scheme. The copies of said Observation Letters are enclosed. The aforesaid letters are also being hosted on the website of the Company at https://www.centuryply.com/investors-new/scheme-of-arrangement 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 41st Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Century Panels Limited, wholly owned subsidiary of the Company, has acquired the entire shareholding of Century Adhesives & Chemicals Limited (CACL) (CIN: U24110WB2022PLC255690) . As such, CACL has become a wholly owned subsidiary of Century Panels Limited and a step down subsidiary of Century Plyboards (India) Ltd. with effect from 1st October, 2022. The details as required under Regulation 30 of the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached. 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 October, 2022 and would re-open after expiry of 48 hours from the announcement of the unaudited financial results for the quarter and half year ended 30th September, 2022 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter and half year ended 30th September, 2022 shall be intimated in due course.