CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copies of newspaper publication regarding completion of dispatch of Postal Ballot Notice of the Company and e-voting information, CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Receipt Of Certified True Copy Of Order Passed By Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT') Approving The Scheme Of Arrangement Between Century Plyboards (India) Limited ('Transferor Company' Or 'The Company') And Century Infra Limited ('Transferee Company') And Their Respective Shareholders And Creditors ('Scheme').
We are pleased to inform that the Company has received the Certified true copy of the order passed by Hon''ble NCLT approving the Scheme today, i.e., 9th February, 2024. The said copy of order is enclosed herewith. 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 the officials of the Company would be attending the Investor conference(s) as per below details: Date of event: 14th February, 2024 Event name: Axis Capital India Conference 2024 Venue: Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions. No transcript would be available in respect of the above. The aforesaid schedule is subject to change which may happen due to exigencies. 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 the officials of the Company would be attending the Investor conference(s) as per below details: Date of event: 13th February, 2024 Event name: IIFL''s 15th Enterprising India Global Investor Conference Venue: Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions. No transcript would be available in respect of the above. The aforesaid schedule is subject to change which may happen due to exigencies. 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 the officials of the Company would be attending the Investor conference(s) as per below details: Date of event: 12th February, 2024 Event name: Nuvama India Conference 2024 Venue: Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions. No transcript would be available in respect of the above. The aforesaid schedule is subject to change which may happen due to exigencies. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In terms of Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, we forward herewith the transcript of the conference call with Investors and analysts held on Monday, 5th February, 2024 in respect of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023.
Century Plyboard Q3 Results Review - Below Estimate. Contraction In Margins: Prabhudas Lilladher
Management expects ~20% medium-density fibreboard volume growth with Ebitda margin maintained at current level or further impacted by 2-3%, CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, we herby inform you that request has been received from the following shareholder for issue of duplicate share certificates in lieu of originals stated to have been lost, as detailed below: Name of Shareholder: Bimal Krishna Sarkar Folio No.: 005454 Certificate No. 1550-1553 Distinctive No.-67-74 No. of shares: 8 CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Sanction Of The Scheme Of Arrangement Between Century Plyboards (India) Limited ('Transferor Company') And Century Infra Limited ('Transferee Company') And Their Respective Shareholders And Creditors By The Hon'Ble National Company Law Tribunal ('NCLT'), Kolkata Bench
We hereby inform you that the aforesaid Scheme has received approval from the NCLT, Kolkata Bench, through a corrigendum order dated 31st January, 2024 and uploaded and made accessible on the website of NCLT on 5th February, 2024, in the late evening. This corrigendum shall be read with the NCLT Order dated 17th October, 2023 along with corrigendum dated 20th October, 2023.