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Century Plyboards (India) Ltd - 532548 - Audited Financial Results For The Quarter And Year Ended 31St March, 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 June, 2021, has, inter-alia, considered and approved the Audited Standalone and Audited Consolidated Financial Results for the Quarter and Year ended 31st March, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. AFR for the Quarter and year ended on 31st March, 2021. 2. Independent Auditors' Report on Standalone Financial Results for the Quarter and year ended 31st March, 2021. 3. AFR for the year ended 31st March, 2021. 4. Independent Auditors' Report on Consolidated Financial Results for the Quarter and year ended 31st March, 2021. 5. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021.
10-06-2021
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Annual report for Century Plyboards (India) Ltd. for FY-2021
10-06-2021
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Century Plyboards (India) 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 Friday, 11th June, 2021 at 03:30 P.M. in relation to the Audited Financial Results for the quarter and year ended 31st March, 2021.
07-06-2021
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Century Plyboards (India) Ltd - 532548 - Board Meeting Intimation for 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, 2021

 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata- 700 088 on Thursday, 10th June, 2021 at 12:30 P.M., inter alia, to consider, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. 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, 2021 and will be reopened on 12th June, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 10th June, 2021.
01-06-2021
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for 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, 2021

 CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata- 700 088 on Thursday, 10th June, 2021 at 12:30 P.M., inter alia, to consider, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. 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, 2021 and will be reopened on 12th June, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 10th June, 2021.
01-06-2021
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Century Plyboards (India) 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) 51.82 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: 30/04/2021 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.
30-04-2021
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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, 2021 issued by a Company Secretary in Practice.
22-04-2021
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
16-04-2021

Century Plyboards rallies 24% in 3 days; stock nears record high

 On April 9, the company announced launch of Firewall technology that ensures that its customers get critical time to act and be safe in case of fire
16-04-2021

Century Plyboards Q4 PAT seen up 74.7% YoY to Rs 76 cr: Sharekhan

 Net Sales are expected to increase by 26.4 percent Y-o-Y (up 1.2 percent Q-o-Q) to Rs 662 crore, according to Sharekhan.
14-04-2021
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