Century Plyboards (India) Ltd - 532548 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual MANOJ KUMAR BANTHIA 5Membership TypeACS 6 Membership Number 11470 7 CP No. 7596 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Century Plyboards (India) Ltd - 532548 - Intimation Regarding Annual General Meeting And Book Closure Dates
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. Century Plyboards (India) 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)-Dividend Updates
Declaration of Dividend Further to our letter of 14th May, 2019, this is to inform you that the Board of Directors at its meeting held today, 27th May, 2019 recommended Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders at the Annual General Meeting of the Company. Book Closure date for the same shall be from August 29, 2019 to September 04, 2019. This is for your information and needful action. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Audited Financial Results For The Quarter And Year Ended 31St March, 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 27.03.19, has considered and approved the Audited Standalone Financial Results for the Quarter and Year ended 31.03.19 and Audited Consolidated Financial Results for the year ended 31.03.19. Pursuant to Regulation 33 of SEBI LODR,2015, we are enclosing herewith the following: 1.Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2019. 2.Independent Auditors' Report on Standalone Financial Results for the Quarter and year ended 31.03.19 3.Audited Consolidated Financial results for the year ended 31.03.19 4.Independent Auditors' Report on Consolidated Financial Results for the year ended 31.03.19 5.Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone and Consolidated Financial Results for the year ended 31.03.19 The meeting commenced at 12.30 PM and concluded at 3:30 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 Tuesday, 28th May, 2019 at 2.00 P.M. in relation to the Audited Financial Results for the quarter and year ended 31st March, 2019 Century Plyboards (India) Ltd - 532548 - Board to consider FY19 results & Dividend on May 27, 2019
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider the following:1. Audited Financial Results for the quarter and year ended March 31, 2019.2. Dividend for the Financial Year 2018-19. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Board Meeting Intimation for Intimation Regarding Board Meeting
CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at Registered Office of the Company at P-15/1, Taratala Road, Kolkata-700 088 on Monday, 27th May, 2019 at 12.30 P.M., inter alia to consider the following- 1. Audited Financial Results for the quarter and year ended 31st March, 2019 2. Dividend for the Financial Year 2018-19 This is for your information and record. Century Plyboards (India) Ltd - 532548 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCENTURY PLYBOARDS (I) LTD.-$ 2CININE348B01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68 4Highest Credit Rating during the previous FY NOTAPPLICABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNDEEP JHUNJHUNWALA Designation: COMPANY SECRETARY EmailId: SUNDEEPJ@CENTURYPLY.COM Name of the Chief Financial Officer: ARUN KUMAR JULASARIA Designation: CHIEF FINANCIAL OFFICER EmailId: ARUN@CENTURYPLY.COM Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.