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Century Plyboards (India) 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 Wednesday, 3rd November, 2021 for Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021 is available on the following link: https://www.centuryply.com/earnings-con-call/BRP0920211103138196.mp3
03-11-2021
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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, and in supersession to our intimation dated 27th October, 2021, we hereby inform you that a conference call with Investors and analysts is scheduled on Wednesday, 3rd November, 2021 at 03:00 P.M. in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2021.
03-11-2021
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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 corporate presentation being shared by the Company with the Institutional Investors and analysts. This is for your information and record.
03-11-2021
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Century Plyboards (India) Ltd - 532548 - Intimation Regarding Change In The Internal Auditor Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2021, has, inter-alia, considered and approved, appointment of Shri Vikram Kumar Khaitan, Chartered Accountant, as the Internal Auditor of the Company in place of Shri Abhishek Rathi who has submitted his resignation from the post of Internal Auditor. Shri Vikram Kumar Khaitan is a whole time employee of the Company. 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 Annexure A.
02-11-2021
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Century Plyboards (India) Ltd - 532548 - Outcome Of The Board Meeting - Subsidiarisation/Transfer Of Company'S Logistics Business Comprising Of CFS Services As A Going Concern On 'Slump Sale Basis' To A Wholly Owned Subsidiary

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2021, has inter alia considered and approved, subject to necessary statutory and regulatory approvals, as may be required, Subsidiarisation/ transfer of Company's Logistics business comprising of CFS services, as a going concern, by way of slump sale, to a wholly owned subsidiary of the Company, to be incorporated for this purpose. 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 for the proposed Scheme are annexed as Annexure A.
02-11-2021
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Q2FY22 Quarterly Result Announced for Century Plyboards (India) Ltd.

 Financial Highlights: Topline of 808.29 crores as against 519.82 crores in corresponding quarter of last year which shows an increase of 55%. EBITDA level at 166.5 crores (20.6% margins) as against 87.1 crores (16.8% margins) in Quarter 2 of last year. Profit after tax was at 103.1 crores as against Rs 51.4 crore in last year Quarter 2. Result PDF
02-11-2021
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Century Plyboards (India) Ltd - 532548 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd November, 2021, has, inter-alia, considered and approved re-appointment of Smt. Nikita Bansal (DIN: 03109710) as Executive Director for a further period of five years w.e.f. 1st February, 2022 (present term expires on 31st January, 2022), subject to the approval of shareholders. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the aforesaid Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Other details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure to this letter.
02-11-2021
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Century Plyboards (India) 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.
02-11-2021
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Century Plyboards (India) Ltd - 532548 - Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Pursuant to SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 2nd November, 2021, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September 2021 Pursuant to SEBI LODR Regulations, 2015 we are enclosing herewith the following 1. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2021 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2021. 3. Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2021. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2021. The meeting commenced at 12.30 PM and concluded at 1:55 PM.
02-11-2021
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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 Wednesday, 3rd November, 2021 at 03:00 P.M. in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2021.
27-10-2021
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