CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith please find copies of the newspaper notice as published in all India edition of the Business Standard (English Language) and AajKaal (Bengali) on 18th March, 2024, regarding completion of dispatch of Postal Ballot notice of the Company and e-voting information in compliance with MCA and SEBI circulars. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Scheme Of Arrangement Between Century Plyboards (India) Limited ('Transferor Company' Or 'The Company') And Century Infra Limited ('Transferee Company') And Their Respective Shareholders And Creditors ('Scheme')-Effective Date
This is to inform you that the captioned Transferor and Transferee Company, respectively have filed Form No. INC-28 with Ministry of Corporate Affairs/ Registrar of Companies, Kolkata today and accordingly the Scheme has become effective from 18th March, 2024. Consequently, the CFS Undertaking (as defined in the Scheme) of Century Plyboards (India) Limited stands transferred to and vested in Century Infra Limited, wholly owned subsidiary of the Company, as a going concern from 1st April,2022, being the Appointed date for the Scheme. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Kumar Bhajanka CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Commencement Of Production
This you that the newly set up MDF unit of the Company''s wholly owned subsidiary Century Panels Ltd. in Andhra Pradesh has successfully produced its first MDF Board today, i.e., 14th March, 2024. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to SEBI LODR Regulations, 2015 and Notice of Postal Ballot dated 2nd February, 2024, the results of Postal Ballot through remote e-voting in respect of resolutions contained in the said Postal Ballot Notice along with copy of report on voting submitted by scrutinizer, Mr. Raj Kumar Banthia, Practising Company Secretaries is enclosed herewith for your reference and record. Based on this report, the results were announced and it was declared that all items of the Agenda as contained in the Notice of Postal Ballot have been passed with requisite majority. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform you that the officials of the Company would be attending the Investor conference(s) as per below details: Date of event: 18th March, 2024 Event name: Motilal Oswal 9th Annual India Ideation Conference, 2024 Venue: Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions. No transcript would be available in respect of the above. The aforesaid schedule is subject to change which may happen due to exigencies. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Change In Senior Management Personnel (SMP) Of The Company
Pursuant to SEBI LODR Regulations, we wish to inform you that based on the recommendations of the NRC, the Board of Directors of the Company through a resolution passed by circulation, has appointed Shri Sumant Wattas as CEOMDF,PB & New Business of the Company with effect from 1st April, 2024. Consequent upon his appointment he has also been categorized as a SMP of the Company. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of directors of the company through a resolution passed by circulation, has appointed Shri Pramod Agarwal (DIN: 00279727) as an additional director in the Independent category. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of request for issue of duplicate share certificate of Amar Lal Gidwani (Folio No. 002704)