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Bigul

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 July, 2022 and would re-open after expiry of 48 hours from the announcement of the unaudited financial results for the quarter ended 30th June, 2022 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter ended 30th June, 2022 shall be intimated in due course.
29-06-2022

Steady demand for wood panels to aid Century Plyboards stock

 Century Plywoods undertook price hikes of 2-4% in the plywood segment and 3-4% in laminates during Q1FY23. This should enable the company mitigate some of the raw material price pressures and thus, help it maintain steady margins going ahead
29-06-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Intimation Regarding Further Investment In Century Panels Limited, A Wholly Owned Subsidiary Company

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has made further investments to the extent of Rs. 20,95,00,000/- (Rupees Twenty Crore Ninety Five Lakh only) in its Wholly Owned Subsidiary Company, Century Panels Limited, by way of subscription to 2,09,50,000 (Two Crore Nine Lakh Fifty Thousand) fully paid up equity shares of face value Rs.10/- each through Rights issue. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 of 9th September, 2015 are given in this Letter.
23-06-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process

 Enclosed herewith please find a copy of Minutes of the resolutions passed by way of postal ballot through remote e-voting process on 24th May, 2022. The results of postal ballot were announced vide our letter dated 25th May, 2022.
13-06-2022
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Century Plyboards to triple MDF capacity by FY24

 Company looking to set up a greenfield plant for manufacturing plywoodin Punjab
31-05-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended 31st March, 2022.
31-05-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended 31st March, 2022.
31-05-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-05-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Postal Ballot-Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 16th April, 2022, we enclose the Results of Postal Ballot through remote e-voting in respect of resolutions contained in the said Postal Ballot Notice. Copy of consolidated report on voting submitted by scrutinizer, Mr. Raj Kumar Banthia, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of Postal Ballot have been passed with requisite majority.
25-05-2022
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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 forward herewith the transcript of the conference call with Investors and analysts held on Tuesday, 17th May, 2022 for Audited Financial Results for the Quarter and Year ended 31st March, 2022.
20-05-2022
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