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Century Plyboards (India) 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 October, 2021 and would re-open after expiry of 48 hours from the announcement of the unaudited financial results for the quarter and half year ended 30th September, 2021 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter and half year ended 30th September, 2021 shall be intimated in due course. This is for your information and record.
30-09-2021
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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)-SHAJHAN MULLA Folio No.-001223 Certificate No.-38 Distinctive No.-156501- 158000 No. of Shares-1500
27-09-2021
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Century Plyboards (India) Ltd - 532548 - Information With Respect To Subsidiary Company

 Further to our intimations dated 9th February, 2021 and 16th July, 2021, it is hereby informed that the percentage of shareholding of the Company in its Subsidiary, Century Infotech Ltd. has increased from 99.81% to 99.99% consequent upon acquisition of 9180 shares from the other existing shareholders. It is further informed that Century Infotech Ltd. is not a material subsidiary of the Company.
24-09-2021
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Century Plyboards (India) Ltd - 532548 - Intimation Of Disclosure Received Under Regulation 10(5) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 We would like to inform you that we have received intimation from Mr. Vishnu Khemani-Promoter, that he intends to acquire 60,00,000 (Sixty Lakh) Equity Shares of the Company by way of inter-se transfer of shares amongst immediate relatives on or after 29th September, 2021, in terms of Regulation 10(1)(a)(i) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. A copy of the same is enclosed herewith.
23-09-2021
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Century Plyboards (India) Ltd - 532548 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnu Khemani
22-09-2021
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Enclosed herewith please find a copy of Minutes of the proceedings of the 40th Annual General Meeting of the Company held on Wednesday, 8th September, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
17-09-2021
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Century Plyboards (India) Ltd - 532548 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2021
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Century Plyboards (India) Ltd - 532548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the 40th Annual General Meeting of the Members of the Company held on 8th September, 2021 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility.The mode of voting for all resolutions was Remote E-voting conducted between September 4, 2021 (9.00 A.M) to September 7, 2021 (5.00 P.M) and E-Voting at the Annual General Meeting.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 40th Annual General Meeting have been passed with requisite majority.
09-09-2021

Century Plyboards aims 20% CAGR in the next 3 years

 Century Plyboards India on Wednesday said it was aiming to grow at 20 per cent over the next three years, a top company official said
08-09-2021
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Changes In Directorship

 Further to our letter(s) dated 10th November, 2020 and 9th February, 2021 and in terms of Regulation 30 of the SEBI LODR Regulations, 2015 (Listing Regulations), we hereby inform you that the Shareholders at their Annual General Meeting held today, i.e., 8th September, 2021, have, inter-alia, approved the following: 1. Appointment of Shri Naresh Pachisia as an Independent Director of the Company. 2. Appointment of Shri Rajesh Kumar Agarwal as a Director as well as an Executive Director of the Company. 3. Re-appointment of Shri Sajjan Bhajanka as Chairman and Managing Director. 4. Re-appointment of Shri Sanjay Agarwal as CEO and Managing Director. 5. Re-appointment of Shri Keshav Bhajanka as an Executive Director. 6. Re-appointment of Shri Ajay Baldawa as an Executive Director (Technical).
08-09-2021
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