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Century Plyboards (India) 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 Maheshwari ShankarLal 004390 478 1602491 to 1605490 3000 A copy of the Shareholder''s letter is also enclosed for reference. This is for your information and record.
25-03-2019
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Century Plyboards (India) Ltd - 532548 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Enclosed herewith please find Notice of Postal Ballot dated 8th February, 2019 issued to by the Company to its shareholders. The Company has completed dispatch of the said Notice to its Shareholders on 24th February, 2019. We also enclose herewith a copy of advertisement published in newspapers intimating the Members of the Company regarding the 'Postal Ballot' and dispatch of Notice thereof
25-02-2019
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Century Plyboards (India) Ltd - 532548 - Proposal For Setting Up Particle Board And MDF Unit At Uttar Pradesh

 The Board of Directors at its meeting held today, 5th February, 2019 at its Registered Office approved a proposal for setting-up a Particle Board and MDF Unit at Uttar Pradesh. This is for your information and record.
05-02-2019
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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. This is for your information and record
05-02-2019
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Century Plyboards (India) 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 Mangi Lal Jain (DIN: 00353075), whose present term expires on 31st March, 2019, has been re-appointed as an Independent Director of the Company for a second term for a period of one year w.e.f. 1st April, 2019 to 31st March, 2020. 2. Shri Santanu Ray (DIN: 00642736), whose present term expires on 31st March, 2019, has been re-appointed as an Independent Director of the Company for a second term for a period of two years w.e.f. 1st April, 2019 to 31st March, 2021. 3. Smt. Mamta Binani (DIN: 00462925), whose present term expires on 31st March, 2019, has been re-appointed as an Independent Director of the Company for a second term for a period of three years w.e.f. 1st April, 2019 to 31st March, 2022. 4. Shri J. P. Dua (DIN: 02374358), whose present term expires on 31st March, 2019, has been re-appointed as an Independent Director of the Company for a second term for a period of five year w.e.f. 1st April, 2019 to 31st March, 2024. 5. Shri Probir Roy (DIN: 00033045) has been appointed as a Director of the Company in the Independent category with effect from 1st April, 2019 for a term up to 30th September, 2022. Shri Probir Roy is a reputed business executive in the corporate world with an extensive and rich experience in the fields of technology, operations, strategy and playing leadership roles in diverse environments....
05-02-2019
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Century Plyboards (India) Ltd - 532548 - Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended 31St December, 2018

 Further to our letter of 28th January, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 5th February, 2019, had considered and approved the Unaudited Standalone Financial Results for the Quarter and nine months ended 31st December, 2018. 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 and nine months ended 31st December, 2018. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Financial Results for the Quarter and nine months ended 31st December, 2018. The meeting commenced at 1:00 pm and concluded at 2:45 pm. This is for you information and record.
05-02-2019
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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 Wednesday, 6th February, 2019 at 3.30 P.M. in relation to the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018
30-01-2019
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors has been convened on 5th February, 2019 for considering the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. In view of the same, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s 'Code of Conduct to regulate, monitor and report trading by Insiders', notice is hereby given that the Trading Window for dealing in the securities of the Company will be closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 29th January, 2019 and would re-open on 8th February, 2019.
28-01-2019
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Century Plyboards (India) Ltd - 532548 - Board Meeting Intimation for Intimation Regarding Board Meeting

 CENTURY PLYBOARDS (I) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 5th February, 2019 at 1.00 P.M. at the Registered Office of the Company, P-15/1, Taratala Road, Kolkata-700 088, to consider, inter alia, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.
28-01-2019
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CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Intimation Regarding Incorporation Of A Subsidiary Company

 This is to inform you that the Company has incorporated a wholly owned Subsidiary by the name Century Gabon SUARL in Gabon, South Africa on January 10, 2019. The said Subsidiary has been incorporated with the object of manufacturing and trading in timber, veneer, plywood and other wood- based products. This is for your information and record.
15-01-2019
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