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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2019.

 Pursuant to the Regulation 30 of the SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 08.11.2019, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30.09.2019. Pursuant to Regulation 33 of SEBI (LODR), 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2019. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2019. 3. Unaudited Consolidated Financial results for the Quarter and half year ended 30th September, 2019. 4. Limited Review Report of the Statutory Auditors in respect of Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2019. The meeting commenced at 11:30 AM and concluded at 2:00 PM.
08-11-2019
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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 Monday, 11th November, 2019 at 3.30 P.M. in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2019.
05-11-2019
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Century Plyboards (India) Ltd - 532548 - Board Meeting Intimation for Intimation Regarding Board Meeting

 CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday, 8th November, 2019 at 11:30 A.M., inter alia, to consider, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019.
31-10-2019
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Century Plyboards looking at double-digit growth this fiscal

 Plans to expand distribution presence across the country
23-10-2019
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Century Plyboards (India) Ltd - 532548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith please find the Reconciliation of Share Capital Audit Report in terms of Regulation 76 (1) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2019. Please acknowledge receipt of the same. This is for your information and record.
15-10-2019
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Certificate Under Regulation 40(10)

 Enclosed herewith please find the Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
10-10-2019
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholding for the Period Ended September 30, 2019

 Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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Century Plyboards (India) Ltd - 532548 - Submission Of Compliance Certificate For The Period Ended 30.09.2019

 Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019
10-10-2019
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Century Plyboards (India) Ltd - 532548 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- SUNDEEP JHUNJHUNWALADesignation :- Company Secretary and Compliance Officer
04-10-2019
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Century Plyboards (India) Ltd - 532548 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s 'Code of Conduct to regulate, monitor and report trading by Designated Persons', the Trading Window for dealing in the securities of the Company is being closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 1st October, 2019 and would re-open after expiry of 48 hours from the announcement of the financial results for the quarter and half year ended 30th September, 2019 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter and half year ended 30th September, 2019 shall be intimated in due course
01-10-2019
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