Buy Century Plyboards (India); target of Rs 340: Sharekhan
Sharekhan is bullish on Century Plyboards (India) has recommended buy rating on the stock with a target price of Rs 340 in its research report dated February 10, 2021.11-02-2021
11-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Information With Respect To Century Ply (Singapore) Pte. Ltd., Subsidiary Company
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the percentage of shareholding of the Company in its Subsidiary Century Ply (Singapore) Pte. Ltd. has changed from 90.60% to 90.65% consequent upon further allotment of shares by it to the Company.10-02-2021
CenturyPly Q3 profit grows 77% to Rs 66 crore; co to invest Rs 200 crore in MDF biz
This has been the best quarter in our company's history. All of our product divisions including plywood, MDF, particle boards have performed well, says MD Sanjay Agarwal09-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Proposal For Expansion Of The Company'S Medium Density Fiber (MDF) Board Unit
This is to inform you that the Board at its meeting held on 9th February, 2021, discussed and approved proposal for expansion of the Company's Medium Density Fiber (MDF) Board unit located at Hoshiarpur in Punjab by making an additional capital expenditure of approx. Rs. 200 Crore. The existing operating capacity of the plant is 600 cbm per day which is expected to be increased to 1000 cbm per day, post this expansion.09-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Intimation Regarding Reconstitution Of Committees
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 9th February, 2021, have approved and reconstituted the Stakeholders Relationship Committee, Finance Committee, Audit Committee, Corporate Social Responsibility Committee and Share Transfer Committee with effect from 9th February, 2021. Further, at the aforesaid Meeting the Board also approved reconstitution of the Audit Committee and Nomination & Remuneration Committee with effect from 1st April, 2021.09-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held on 9 Feb 2021 has inter-alia considered and approved the following: 1. Appointment of Shri Rajesh Kumar Agarwal as an Executive Director of the Company for a period of 3 yrs w.e.f. 9 Feb, 2021. 2. Appointment of Shri Naresh Pachisia as an Independent Director of the Company for a period of 3 yrs w.e.f. 1 April, 2021 in place of Shri Santanu Ray whose present (second) term expires on 31 Mar, 2021. Shri Santanu Ray shall serve as an Independent Director on the Board of the Company till 31 Mar, 2021. Further, in compliance with circular issued by BSE , we confirm that the aforesaid Directors has not been debarred from holding the ofc of Director by any SEBI order or any other authority. The appointment(s) are subject to the approval of shareholders. Shri Rajesh Kumar Agarwal and Shri Naresh Pachisia are not related to any Directors of the Company. Other details as required in terms of SEBI Circular are given in Annexure.09-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that the Company at its Board meeting held on 9th February, 2021 has approved a proposal to acquire 19,95,000 shares of Rs. 10 each constituting 39.94% of the share capital of its subsidiary company 'Century Infotech Limited' ('CIL') from other shareholders. Upon completion of this acquisition, CIL would become a a wholly-owned subsidiary of the Company. Further, acquisition of these shares would be made at a price not exceeding the value determined by an Independent Valuer.09-02-2021
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 presentation being shared by the Company with the Institutional Investors and analysts.09-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Financial Results For The Quarter And Nine Months Ended 31 December 2020
Pursuant to the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 9 Feb, 2021, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31 December, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended 31 December, 2020. 2. LR Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and nine months ended 31 December, 2020. 3. Unaudited Consolidated Financial results for the Quarter and nine months ended 31 December, 2020. 4. LR Report of the Statutory Auditors in respect of Unaudited Consolidated Financial Results for the Quarter and nine months ended 31 December, 2020. The meeting commenced at 12:30 P.M. and concluded at 1:54 P.M.09-02-2021
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Financial Results For The Quarter And Nine Months Ended 31 December 2020
Pursuant to the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 9 Feb, 2021, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31 December, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended 31 December, 2020. 2. LR Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and nine months ended 31 December, 2020. 3. Unaudited Consolidated Financial results for the Quarter and nine months ended 31 December, 2020. 4. LR Report of the Statutory Auditors in respect of Unaudited Consolidated Financial Results for the Quarter and nine months ended 31 December, 2020. The meeting commenced at 12:30 P.M. and concluded at 1:54 P.M.09-02-2021