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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 Thursday, 21st July, 2022 for Unaudited Financial Results for the Quarter ended 30th June, 2022 is available on the following link: https://www.centuryply.com/earnings-con-call/EARNINGS_CON_CALL_AUDIO_RECORDING_Q1_FY_22_23.mp3
21-07-2022

Century Plyboards Q1 profit rises 3-fold to 92.62 cr; revenue up 94.3%

 Century Plyboards (India) Ltd on Wednesday reported a nearly three-fold rise in its consolidated net profit to 92.62 crore for the first quarter ended on June 2022. The company had reported a net profit of Rs 31.07 crore in the April-June quarter a year ago, Century Plyboards said in a BSE filing. Its revenue from the operation rose 94.25 per cent to Rs 888.78 crore during the quarter under review. It was Rs 457.54 crore in the corresponding quarter previous fiscal. Century Plyboards' total expenses increased 83.74 per cent to Rs 768.97 crore in Q1 FY2022-23 against Rs 418.50 crore. Meanwhile, in a separate filing Century Plyboards said its board in a meeting held on Wednesday approved the scheme of arrangement between the company and its wholly-owned subsidiary Century Infra Ltd. As per the scheme, Century Plyboards will transfer its Container Freight Station Services Undertaking business to its arm Century Infra on a slump sale basis. In consideration, Century Infra will issue
20-07-2022
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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. This is for your information and record.
20-07-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Book Closure For AGM And Dividend

 We hereby inform you that the 41st Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 21st September, 2022 at 11:00 A.M. This has been finalized by the Board at its meeting held on 20th July, 2022. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 15th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2022.
20-07-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - AGM On 21St September, 2022

 We hereby inform you that the 41st Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 21st September, 2022 at 11:00 A.M. This has been finalized by the Board at its meeting held on 20th July, 2022. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 15th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2022. This is for you information and record.
20-07-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In compliance with Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. July 20, 2022, has considered and approved the Scheme of Arrangement between the Company and its wholly owned subsidiary i.e. Century Infra Limited ('Transferee Company') and their respective shareholders and creditors, which inter alia provides for the transfer and vesting of the Container Freight Station Services Undertaking (as defined in the Scheme) from the Company to the Transferee Company, as a going concern, on slump sale basis, and in consideration thereof, the Transferee Company shall issue its equity shares to the Company. The equity shares of the Transferee Company are not listed on Stock Exchanges.In terms of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are furnishing herewith the details of the Scheme as Annexure- I.
20-07-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Financial Results For The Quarter Ended 30Th June, 2022

 Pursuant to SEBI LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held on 20th July, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. The meeting commenced at 12.30 PM and concluded at 1:59 PM.
20-07-2022
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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 Thursday, 21st July, 2022 at 03:30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2022.
15-07-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended 30Th June, 2022

 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,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 Wednesday, 20th July, 2022 at 12:30 P.M. to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 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 July, 2022 and will be reopened on 22nd July, 2022, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 20th July, 2022.
12-07-2022
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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 June, 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.
12-07-2022
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