CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the Members of the Company held on 9th September, 2020 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility.The mode of voting for all resolutions was Remote E-voting conducted between September 5, 2020 (9.00 A.M) to September 8, 2020 (5.00 P.M) and E-Voting at the Annual General Meeting. Copy of consolidated report on voting submitted by scrutinizer, Mr. Manoj Kumar Banthia, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of 39th Annual General Meeting have been passed with requisite majority. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Intimation Regarding Appointment Of Independent Director
The Company, vide its letter dated 3rd February, 2020, had intimated that Shri Amit Kiran Deb (DIN: 0210779) has been appointed as a Director of the Company in the Independent category with effect from 1st April, 2020 for a term up to 30th September, 2023, subject to the approval of the shareholders. In furtherance of the above and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now hereby inform you that the Shareholders at their Annual General Meeting held today, i.e., 9th September, 2020, have inter-alia, approved the appointment of Shri Amit Kiran Deb as an Independent Director of the Company for a term up to 30th September, 2023. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 39th Annual General Meeting of the Company held on 9th September, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 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 20th August, 2020, intimating Book Closure dates and completion of dispatch of Notice convening the 39th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended 31st March, 2020 to the members of Century Plyboards (India) Ltd. This is for your information and record. Century Ply expects to reach pre-Covid levels of turnover by fiscal-end
Century Ply, the country's largest plyboard maker, expects turnover to hit pre-Covid levels by the end of Q4 of this fiscal. The company is seeing so CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2019-20. A copy of Notice convening Annual General Meeting on Wednesday, 9th September, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') is also attached herewith. Century Plyboards posts consolidated net loss of Rs 11.79 cr in Q1
Century Plyboards (India) Ltd on Wednesday reported a consolidated net loss of Rs 11.79 crore for the first quarter ended June 2020. The company had reported a net profit of Rs 39.91 crore in April-June quarter a year ago, Century Plyboards said in a BSE filing. Its revenue from operations stood at Rs 203.02 crore during the quarter under review. It was at Rs 582.27 crore in the corresponding quarter of previous fiscal. The leading plywood company's total expenses stood at Rs 224.76 crore in June quarter. According to the company, "results of this quarter are not comparable to the previous corresponding periods" as it had temporarily shut down operations, including factories and branch offices, during the lockdown, leading to a near halt of business activitieswhich impacted its sales volume and profit. Commenting on the company's performance,Century Plyboards (India) Chairman Sajjan Bhajanka said, "Satisfactory results with cash profit in historically most difficult situation. Fut CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform that the Board of Directors of the Company, at its meeting held on 12th August, 2020 has approved and amended the Company''s 'Code of conduct to regulate, monitor and report trading by designated persons'. A copy of the amended Code is enclosed. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith a copy of the presentation being shared by the Company with the Institutional Investors and analysts.