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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Annual Financial Results For The Year Ended 31St March, 2020

Annual Financial Results for the year ended 31st March, 2020
26-06-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Annual Financial Results For The Year Ended 31St March, 2020

Annual Financial Results for the year ended 31st March, 2020
26-06-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Credit Rating

We wish to bring to your notice that CRISIL, vide its rating rationale dated 19th June, 2020 had revised the ratings of our Company and highlighted the same on its website. The same has been done unilaterally by them and without any mandate from the Company. The credit rating mandate given to them was withdrawn long back in May 2015 itself and the same has their acceptance too. Thereafter, they have never been appointed by our Company for any credit rating surveillance. An objection has been raised by the Company asking CRISIL to immediately withdraw our Company's Credit Rating from their website. Further, we have valid rating mandate only with ICRA and their latest Rating Rationale is enclosed herewith.
23-06-2020
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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 and in furtherance to our letter(s) dated 17th June, 2020 and 18th June, 2020 on the above subject, we hereby inform you that a conference call with Investors and analysts is scheduled on Monday, 29th June, 2020 at 03.30 P.M. in relation to the Audited Financial Results for the quarter and year ended 31st March, 2020.
22-06-2020
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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 and in furtherance to our letter(s) dated 17th June, 2020 and 18th June, 2020 on the above subject, we hereby inform you that due to unavoidable circumstances, the conference call with Investors and analysts in relation to the Audited Financial Results for the quarter and year ended 31st March, 2020 scheduled on Monday, 22nd June, 2020 at 04.00 P.M. has been cancelled. Further, the revised date for the conference call with Investors and analysts would be intimated in due course. This is for you information and record.
18-06-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Closure of Trading Window

This has reference to our letter dated 10th June, 2020 informing about the Meeting of Board of Directors of the Company to be held on Friday, 19th June, 2020 at 12.30 P.M. to, inter alia, consider the Audited Financial Results for the quarter and year ended 31st March, 2020. We would like to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors of the Company has been rescheduled and will now be held at P-15/1, Taratala Road, Kolkata-700088 on Friday, 26th June, 2020 at 12:30 P.M. to, inter alia, consider the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. We further inform you that the ''Trading Window'' for the designated persons, insiders and connected persons in respect of securities of the Company which was closed, will continue to remain closed and shall reopen after the expiry of 48 hrs from the time of publication of the financial results of the Company for the Quarter and Year ended 31st March 2020.
18-06-2020
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Rescheduling Of Board Meeting To Consider The Audited Financial Results For The Quarter And Year Ended 31St March, 2020

CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve This has reference to our letter dated 10th June, 2020 informing about the Meeting of Board of Directors of the Company to be held on Friday, 19th June, 2020 at 12.30 P.M. to, inter alia, consider the Audited Financial Results for the quarter and year ended 31st March, 2020. In furtherance thereof, we would like to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors of the Company will now be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088 on Friday, 26th June, 2020 at 12:30 P.M. to, inter alia, consider the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020.
18-06-2020
Bigul

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 and in furtherance to our letter dated 17th June, 2020 on the above subject, we hereby inform you that the timing of conference call with Investors and analysts in relation to the Audited Financial Results for the quarter and year ended 31st March, 2020 is rescheduled to Monday, 22nd June, 2020 at 04.00 P.M.
18-06-2020
Bigul

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 Monday, 22nd June, 2020 at 03.30 P.M. in relation to the Audited Financial Results for the quarter and year ended 31st March, 2020.
17-06-2020
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