Bigul

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

Enclosed herewith please find copies of the newspaper notice as published in all India edition of the Business Standard (English Language) and AajKaal (Bengali) on 29th August, 2022, intimating Book Closure dates and completion of dispatch of Notice convening the 41st Annual General Meeting (including details pertaining to e- Voting) and Annual Report for the financial year ended 31st March, 2022 to the members of Century Plyboards (India) Ltd. This is for your information and record.
29-08-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2021-22. A copy of Notice convening Annual General Meeting on Wednesday, 21st September, 2022 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') is also attached herewith.
26-08-2022
Bigul

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

Enclosed herewith please find copies of the newspaper notice as published in all India edition of the Business Standard (English Language) and AajKaal (Bengali) on 24th August, 2022, in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020 read together with MCA General Circular No. 2/2022 dated 5th May, 2022, in relation to the 41st AGM of the Company, scheduled to be held on Wednesday, 21st September, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
24-08-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Deduction Of Tax At Source On Dividend - Shareholders Communication

Pursuant to the provisions of the Income Tax Act, 1961 as amended by Finance Act, 2020, with effect from 1st April, 2020, the Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose email addresses are registered with the Company/Depositories informing them about deduction of tax at source on dividend.
19-08-2022
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, we hereby inform you that the officials of the Company would be attending the 'Emkay Confluence - Ideas for a $5trn Economy' being organised by Emkay Global Financial Services Ltd., on 10th August, 2022. 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.
09-08-2022
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 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): SEFALIKA GHOSH Folio No.: 005029 Certificate No.: 975 Distinctive No.: 1693389 - 1693389 No. of Shares: 1
30-07-2022
Bigul

Century Plyboards launches EV delivery vans as a part of a pilot project

The EV delivery vans are expected to reduce carbon emission by 17-30 per cent, lower than any other petrol or diesel operated delivery vehicles
28-07-2022
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 that requests have been received from the shareholders for issue of duplicate share certificates in lieu of originals stated to have been lost, as per the attachment.
25-07-2022
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 Thursday, 21st July, 2022 for Unaudited Financial Results for the Quarter ended 30th June, 2022.
25-07-2022
Bigul

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santosh Bhajanka & Others
25-07-2022
Next Page
Close

Let's Open Free Demat Account