Century Plyboards (India) Ltd - 532548 - Information With Respect To Subsidiary Company
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the percentage of shareholding of the Company in its Subsidiary Century Ply (Singapore) Pte. Ltd. has changed from 83.73% to 83.46% consequent upon allotment of shares by it to the Company and also to other entity. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Shareholding for the Period Ended March 31, 2019
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Century Plyboards (India) Ltd - 532548 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer Century Plyboards (India) 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 31st March, 2019. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of Compliance Certificate For The Period Ended 31St March, 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 31st March, 2019. CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 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 3rd April, 2019 and would re-open after expiry of 48 hours from the announcement of the financial results for the quarter/ year ended 31st March, 2019 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter/ year ended 31st March, 2019 shall be intimated in due course. This is for your information and record. Century Plyboards (India) Ltd - 532548 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 8th February, 2019, please find enclosed herewith voting results of the Postal Ballot (including e-voting) in respect of resolutions contained in the said Postal Ballot Notice. The mode of voting for all resolutions was E-voting and voting through Postal Ballot forms conducted. Voting was open from February 25, 2019 (9.00 A.M) to March 26, 2019 (5.00 P.M). Copy of consolidated report on voting submitted by scrutinizer, Mr. Manoj Kumar Banthia, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of Postal Ballot have been passed with requisite majority. Given below is resolution wise result of E-voting and Voting through Ballot Form. 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 approved and 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' through a ''resolution passed by circulation'' on 26th March, 2019. A copy of the amended Codes are enclosed. This is for your information and record