Century Plyboards Q3 net profit at Rs 0.37cr
Its total income was Rs 606.35 crore during the quarter under review. It was Rs 580 crore in the corresponding quarter a year ago, Century Plyboards said in a statement.03-02-2020
03-02-2020
Century Plyboards (India) Ltd - 532548 - Intimation Regarding Reconstitution Of Committees
The Board of Directors of the Company at its meeting held today, i.e. 3rd February, 2020, have approved and reconstituted the Audit Committee ,Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Board with effect from 1st April, 202003-02-2020
Century Plyboards (India) Ltd - 532548 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the following- 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, in place of Shri Mangi Lal Jain (DIN: 00353075), whose present (second) term expires on 31st March, 2020. Shri Mangi Lal Jain shall serve as an Independent Director on the Board of the Company till 31st March, 2020. Shri Amit Kiran Deb is not related to any of the Directors of the Company. We also confirm that Shri Amit Kiran Deb is not debarred from holding the office of Director pursuant to any SEBI order or any such authority. The aforesaid appointment is subject to the approval of shareholders. Brief Profile of Shri Deb is enclosed herewith. This is for your information and record.03-02-2020
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.03-02-2020
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2019
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 03.02.2020, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31.12.19. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended 31.12.19. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and nine months ended 31.12.19. 3. Unaudited Consolidated Financial results for the Quarter and nine months ended 31.12.19. 4. Limited Review Report of the Statutory Auditors in respect of Unaudited Consolidated Financial Results for the Quarter and nine months ended 31.12.19. The meeting commenced at 12:30 P.M and concluded at 2:30 P.M.03-02-2020
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Here's a look at the top stocks that may remain in focus today03-02-2020
Century Plyboards (India) Ltd - 532548 - Intimation Regarding Step-Down Subsidiary
This is to inform you that the Company's Subsidiary M/s. Auro Sundram Ply & Door Pvt. Ltd. (ASPDPL) had acquired another Company in the name of 'Asis Plywood Limited' which was undergoing corporate insolvency proceedings. As such, Asis Plywood Limited has become a step-down subsidiary of the Company w.e.f. 28th January, 2020. M/s. Asis Plywood Ltd. was operating a plywood manufacturing unit at Roorkee, Uttarakhand situated adjacent to ASPDPL's manufacturing unit. This is for you information and record.28-01-2020
Century Plyboards (India) 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 Tuesday, 4th February, 2020 at 3.30 P.M. in relation to the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019.27-01-2020
Century Plyboards (India) Ltd - 532548 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019
CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,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 Monday, 3rd February, 2020 at 12:30 P.M., inter alia, to consider, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019.22-01-2020
Century Plyboards (India) Ltd - 532548 - Announcement under Regulation 30 (LODR)-Credit Rating
We write to inform you that ICRA Limited has reaffirmed [ICRA] A1+ (pronounced ICRA A one plus) rating for the Company in respect of short term credit facilities and [ICRA]AA- (pronounced ICRA double A minus) in respect of long term credit facilities. The outlook on the long-term rating has been revised from Stable to Positive. ICRA has also reaffirmed [ICRA] Al+ (pronounced ICRA A one plus) rating for Commercial Paper (CP) programme of the Company.20-01-2020