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 November, 2020 at 03.30 P.M. in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020
CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088 on Tuesday, 10th November, 2020 at 12:30 P.M., inter alia, to consider, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020. This is for your information and record.
Buy Century Plyboards (India); target of Rs 206: Khambatta Securities
Khambatta Securities is bullish on Century Plyboards (India) has recommended buy rating on the stock with a target price of Rs 206 in its research report dated October 09, 2020. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholding for the Period Ended September 30, 2020
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 30th September, 2020. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Sundeep JhunjhunwalaDesignation :- Company Secretary and Compliance Officer CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Compliance Certificate
Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith please find a Certificate received from M/s. Maheshwari Datamatics Pvt.Ltd., Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2020 in terms of Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, confirming that no dematerialization request was received during the aforesaid period. 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 39th Annual General Meeting of the Company held on Wednesday, 9th September, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). CENTURY PLYBOARDS (I) 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, 2020 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, 2020 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, 2020 shall be intimated in due course. This is for your information and record.