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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 12th August, 2020, in compliance with MCA General Circular No. 20/2020 dated 5 th May, 2020 in relation to the 39th AGM of the Company, scheduled to be held on Wednesday, 9th September, 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). This is for your information and record
12-08-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 Pursuant to SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 12th August, 2020, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2020. 2. Limited Review Report of the Statutory Auditors in respect of Standalone Financial Results for the Quarter ended on 30th June, 2020. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2020. 4. Limited Review Report of the Statutory Auditors in respect Consolidated Financial Results for the Quarter ended on 30th June, 2020. The meeting commenced at 12.30 PM and concluded at 1:45 PM.
12-08-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 Pursuant to SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 12th August, 2020, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2020. 2. Limited Review Report of the Statutory Auditors in respect of Standalone Financial Results for the Quarter ended on 30th June, 2020. 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2020. 4. Limited Review Report of the Statutory Auditors in respect Consolidated Financial Results for the Quarter ended on 30th June, 2020. The meeting commenced at 12.30 PM and concluded at 1:45 PM
12-08-2020
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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 Thursday, 13th August, 2020 at 03.30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2020.
10-08-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that our Company has announced the use of nano technology in manufacturing of its plywood and laminate products. The highly activated and energized Nanoparticles physically rupture and kill viruses coming in contact with it. This has been tested and certified under Antiviral Efficacy Test as per ISO 21702:2019 international standard, by Biotech Testing Services (BTS) Mumbai. The certification declares an efficiency of 99.99% in killing viruses. The nanoparticles are effective throughout the lifetime of furniture as those are embedded in the polymer matrix system. The Company aims to provide its consumers a solution to make them feel safe at their own homes.
03-08-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended 30Th June, 2020

 CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2020 at 12.30 P.M., at Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June, 2020.
31-07-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Amphan

 This has reference to our earlier intimation dated 26th May, 2020 and clarification dated 26th May, 2020, whereby we had intimated about the partial suspension of plant productions at our Joka Factory on account of Cyclone Amphan, which struck the district of South 24 Parganas in West Bengal on 20th May, 2020. In furtherance thereof, we would like to inform you that the operations at the above mentioned Factory have been substantially normalized.
16-07-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholding for the Period Ended June 30, 2020

 Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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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 June, 2020 in terms of Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, confirming that no dematerialisation/ rematerialization request was received during the aforesaid period.
09-07-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is in furtherance to our letter dated 23rd June, 2020 wherein we had informed about the unilateral revision of our credit ratings by CRISIL. An objection was raised by the Company asking CRISIL to immediately withdraw our Company's Credit Rating from their website. We wish to inform you that CRISIL has now withdrawn the same. A copy of their updated report is attached herewith wherein they have confirmed 'Rating Withdrawn'.
09-07-2020
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