Century Plyboards posts net profit of 34 crore for June quarter
Company says turnover grew beyond expectations11-08-2021
11-08-2021
Century Plyboards (India) Ltd - 532548 - Fixes Book Closure for Dividend & AGM
Century Plyboards (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 08, 2021.11-08-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Fixes Book Closure for Dividend & AGM
Century Plyboards (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 08, 2021.11-08-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - AGM And Dividend
We hereby inform you that the 40th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 8th September, 2021 at 11:00 A.M. This has been finalized by the Board at its meeting held on 10th August, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 2nd September, 2021 to Wednesday, 8th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2021.10-08-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - AGM On 8Th September, 2021
We hereby inform you that the 40th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 8th September, 2021 at 11:00 A.M. This has been finalized by the Board at its meeting held on 10th August, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 2nd September, 2021 to Wednesday, 8th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2021.10-08-2021
Century Plyboards (India) Ltd - 532548 - Disclosure Of Events Or Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Board Approves Century Ply Employee Stock Option Plan 2021 ("ESOP 2021")
Pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013, SEBI (Share Based Employee Benefits) Regulations, 2014 ("SEBI Regulations") and pursuant to the recommendation/approval of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today, i.e. 10th August, 2021, have, inter-alia, considered and approved the 'Century Ply Employee Stock Option Plan 2021' ("ESOP 2021"), subject to the approval of the Shareholders at the forthcoming Annual General Meeting ('AGM'), {brief details of the ESOP Scheme are set out in ''Annexure I'' enclosed herewith and details required as per SEBI Regulations will be disclosed in the explanatory statement forming part of the notice of AGM}.10-08-2021
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.10-08-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Corporate Action-Board approves Dividend
Further to our intimation dated 27th July, 2021, this is to inform you that the Board of Directors at its Meeting held today, i.e., 10th August, 2021 has, inter-alia, recommended Dividend @ Re.1/- (Rupee One) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be from Thursday, 2nd September, 2021 to Wednesday, 8th September, 2021 (both days inclusive). The meeting commenced at 12:30 P.M. and concluded at 2:35 PM.10-08-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 10th August, 2021, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2021. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2021. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2021. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2021. The meeting commenced at 12.30 PM and concluded at 2:35 PM.10-08-2021
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, 11th August, 2021 at 03:30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2021.06-08-2021