CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process
Enclosed Minutes of resolutions passed by way of Postal Ballot through remote e-voting process on 16th April, 2024 CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Reg 44(3) of SEBI Listing Regulations and Notice of Postal Ballot dated 15th March, 2024, we attach herewith voting results of postal ballot through remote e-voting along with scrutinizers report thereof. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Certificate Under Regulation 40(10)
Enclosed herewith please find the Certificate in terms of Regulation 40(10) of SEBI Listing Regulations, 2015 for the year ended 31st March, 2024. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform you that the request has been received from the following shareholder for issue of duplicate share certificates in lieu of originals stated to have been lost, as detailed below: Name of Shareholder: Manjuben H Patel J/H: Hari Bhai R Patel Folio No.: 002507 Certificate No.: 227 Distinctive No.: 860141-861640 No. of shares: 1500 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, 2024, confirming that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI DP Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliance Certificate For The Period Ended 31St March, 2024
Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI LODR for the period ended 31st March, 2024 CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Commencement Of Commercial Production
In furtherance to our letter dated 14th March, 2024, this is to inform you that the newly set up MDF unit of the Company''s wholly owned subsidiary Century Panels Ltd. in Andhra Pradesh has successfully started its commercial production today, i.e., 27th March, 2024. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Closure of Trading Window
This is to inform you that pursuant to SEBI PIT 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 April, 2024 and would re-open after expiry of 48 hours from the announcement of the financial results for the quarter and year ended 31st March, 2024 by the Board of Directors of the Company. The date of Board Meeting for considering the aforesaid financial results shall be intimated in due course. 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 12th March, 2024. The results of postal ballot had already been announced vide our letter dated 13th March, 2024.
