CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajjan Bhajanka, Sanjay Agarwal, Sonu Kajaria CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Annual Report of the Company for the financial year 2018-19. A copy of Notice convening Annual General Meeting on Wednesday, 4th September 2019 at 11 A.M. at Gyan Manch, 11, Pretoria Street, Kolkata 700 071 along with Proxy Form and Attendance Slip are also attached herewith. 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. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated 8th August, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the conference call with Investors and analysts has been rescheduled on Wednesday, 14th August, 2019 at 2:00 P.M Century Plyboards (India) Ltd - 532548 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform that the Board of Directors, at its meeting held on 09th August, 2019, has amended the Company''s 'Code of conduct to regulate, monitor and report trading by designated persons'. A copy of the amended Code is enclosed. CENTURY PLYBOARDS (I) 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- 1. Shri Vijay Chibber (DIN: 00396838), whose present term expires on 31st January, 2020, has been re-appointed as an Independent Director of the Company for a second term for a period of five years w.e.f. 1st February, 2020 to 31st January, 2025. 2. Shri Sunil Mitra (DIN: 00113473), whose present term expires on 31st July, 2020, has been re-appointed as an Independent Director of the Company for a second term for a period of five years w.e.f. 1st August, 2020 to 31st July, 2025. 3. Shri Debanjan Mandal (DIN: 00469622), whose present term expires on 31st July, 2020, has been re-appointed as an Independent Director of the Company for a second term for a period of five years w.e.f. 1st August, 2020 to 31st July, 2025. The aforesaid reappointments are subject to the approval of shareholders. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Unaudited Financial Results For The Quarter Ended 30Th June, 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 09th August, 2019, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2019. 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, 2019. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2019. 3. Unaudited Consolidated Financial results for the Quarter ended 30th June, 2019. 4. Limited Review Report of the Statutory Auditors in respect of Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2019. The meeting commenced at 12.30 PM and concluded at 2:00 PM. 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 Wednesday, 14th August, 2019 at 3.00 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2019. 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 09/08/2019 ,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 Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088 on Friday, 9th August, 2019 at 12.30 P.M., inter alia, to consider, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. This is for your information and record. Century Plyboards (India) Ltd - 532548 - Shareholding for the Period Ended June 30, 2019
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here