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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' in lieu of original share certificate to the following shareholder: Name of Shareholder (s):SAHAJAHAN MOLLA Folio No.:001223 Old Certificate No.:38 Letter of confirmation No.:01 Distinctive No.:156501- 158000 No. of Shares: 1500
11-05-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022, Recommendation Of Dividend And Other Business Matters

 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022; 2. Recommendation of dividend, if any, on equity shares for the year ended 31st March, 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 April, 2022 and will be reopened on 18th May, 2022, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 16th May, 2022.
07-05-2022
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 has been received from shareholders as per details below, for issue of duplicate share certificate in lieu of original stated to have been lost: Name of Shareholder (s):Tulshibhai Virjibhai Patel J/H: Hiralal V Patel Folio No.: 002345 Certificate No.:169 Distinctive No.:740141 - 741640 No. of Shares:1500 Name of Shareholder (s):Harilal Virjibhai Patel J/H: Tulshi Bhai V Patel Folio No.:002344 Certificate No.:168 Distinctive No.:738641 - 740140 No. of Shares:1500
07-05-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are herewith submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by a Company Secretary in Practice.
07-05-2022
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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 25th April, 2022, regarding completion of dispatch of Postal Ballot Notice of the Company and e-voting information in compliance with MCA and SEBI Circulars.
26-04-2022
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): SHIKHA GUPTA Folio No.: 001656 Certificate No.: 84 Distinctive No.: 387141- 391640 No. of Shares: 4500
22-04-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. In view of the continuing restrictions due to outbreak of COVID-19 and in accordance with the MCA Circulars, the Postal Ballot Notice is being sent only by electronic mode to those members whose names appear on the Register of Members or List of Beneficial Owners as on the close of working hours on Friday, 15th April, 2022 ('Cut-Off Date'), as received from the Depositories and whose e-mail address is registered with the Company / Depositories/ RTA. Members who have not updated their email addresses with the Company are requested to update the same as per the instructions given in the enclosed Notice. The Remote e-voting shall commence on Monday, 25th April, 2022 at 9:00 a.m. (IST) and end on Tuesday, 24th May, 2022 at 5:00 p.m. (IST). This is for your information and record.
21-04-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Acquisition

 Further to our letter dated 4th April, 2022, with respect to proposed incorporation of a Wholly owned Subsidiary Company, we hereby inform you that the Company has incorporated a wholly owned Subsidiary by the name 'Century Ports Limited' at Kolkata on 20th April, 2022 for carrying out the project for rejuvenation of Khidderpore Docks (KPD-I West) through PPP mode on Design, Build, Finance, Operate and Transfer (DBFOT) basis at Syama Prasad Mookerjee Port, Kolkata. 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 given in the attached letter.
20-04-2022
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCENTURY PLYBOARDS (I) LTD.- 2CINL20101WB1982PLC034435 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.47 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sundeep Jhunjhunwala Designation: Company Secretary EmailId: sundeepj@centuryply.com Name of the Chief Financial Officer: Arun Kumar Julasaria Designation: Chief Financial Officer EmailId: arun@centuryply.com Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2022
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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 31st March, 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.
14-04-2022
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