CENTURY PLYBOARDS (I) 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 here19-07-2019
19-07-2019
Century Plyboards (India) Ltd - 532548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed.12-07-2019
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a request has been received from a shareholder for issue of duplicate share certificate in lieu of original stated to have been lost, as detailed below : Name of Shareholder (s) Folio No. Certificate No. Distinctive No. No. of Shares Barun Kumar Shome 004326 466 1561991 to 1563490 1500 A copy of the Shareholder''s letter is also enclosed for reference. This is for your information and record.11-07-2019
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SUNDEEP JHUNJHUNWALADesignation :- Company Secretary and Compliance Officer08-07-2019
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 July, 2019 and would re-open after expiry of 48 hours from the announcement of the financial results for the quarter ended 30th June, 2019 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter ended 30th June, 2019 shall be intimated in due course.01-07-2019
Century Plyboards (India) 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 Agarwal28-06-2019
Century Plyboards (India) Ltd - 532548 - Submission Of Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure on Related Party Transactions, on a consolidated basis, for the half year ended 31st March, 2019. This is for your information and record25-06-2019
Century Plyboards (India) Ltd - 532548 - Notice Of Annual General Meeting And Book Closure
We hereby inform you that the 38th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 4th September, 2019 at 11.00 A.M. at Gyan Manch, 11, Pretoria Street, Kolkata 700 071. This has been finalised by the Board at its meeting held on 27th May, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from August 29, 2019 to September 04, 2019 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2019.13-06-2019
Century Plyboards chalks out 300-crore capex
Plywood and laminate-maker Century Plyboards is looking at a 300-crore capex as it plans to expand manufacturing capacities across medium density fi31-05-2019
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 has amended the Company''s 'Code of conduct to regulate, monitor and report trading by designated persons' and the 'Code of practices and procedures for fair disclosure of unpublished price sensitive information' at its meeting held on 27th May, 2019. Copies of the amended Codes are enclosed.28-05-2019