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Century Plyboards (India) Ltd - 532548 - Shareholding for the Period Ended December 31, 2018

Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
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Century Plyboards (India) Ltd - 532548 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 0220 Name of the Signatory :- Sundeep JhunjhunwalaDesignation :- Company Secretary and Compliance Officer
08-01-2019
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Century Ply weathers H1 storm, hopes for improved show in next two quarters

Effects of falling rupee, soaring crude prices have waned, says company ED
04-12-2018
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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.
05-11-2018
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Unaudited Financial Results And Limited Review Report For The Quarter And Half Year Ended 30Th September, 2018

Further to our letter of 25th October, 2018 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 November, 2018, had considered and approved the Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2018....
05-11-2018
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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, 6th November, 2018 at 2.30 P.M. in relation to the Unaudited Financial Results for the quarter and half year ended 30th September, 2018
01-11-2018
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Closure of Trading Window

This is to inform you that a meeting of the Board of Directors has been convened on 5th November, 2018 for considering the Unaudited Financial Results for the quarter and half year ended 30th September, 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...
25-10-2018
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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 05/11/2018 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018.
25-10-2018
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Clarification

With reference to increase in Volume, Century Plyboards (India) Ltd has clarified to BSE as under:"The increase in volume of transactions in our security in the recent past is totally market driven and may be due to a sharp correction in the price of the security. There is no event / information related to the affairs of the Company that may have triggered the increase in volume."
17-10-2018
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Minutes Of The 37Th Annual General Meeting Of The Company

We are pleased to enclose herewith copy of Minutes of the proceedings of the 37th Annual General Meeting of the Company held on Friday 14th September 2018 at Gyan Manch, 11, Pretoria Street, Kolkata 700 071 at 11 a.m. This is for your information and record.
12-10-2018
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