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Notice Of Annual General Meeting And Book Closure

 We hereby inform you that the 37th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Friday, 14th September, 2018 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 24th July, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer...
24-07-2018
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Notice Of Annual General Meeting And Book Closure

 We hereby inform you that the 37th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Friday, 14th September, 2018 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 24th July, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer...
24-07-2018
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Unaudited Results For The Quarter Ended 30Th June, 2018

 July 24, 2018 Re: Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June, 2018 Further to our letter of 13th July, 2018 and pursuant to the 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 24th July, 2018, had considered and approved the Unaudited Standalone...
24-07-2018
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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 Wednesday, 25th July, 2018 at 3.30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2018
23-07-2018
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Board Meeting-Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors has been convened on 24th July, 2018 for considering the Unaudited Financial Results for the quarter ended 30th June, 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...
13-07-2018
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Intimation Regarding Board Meeting-24.07.2018

 This is to inform you that a meeting of the Board of Directors of the Company will be held at Hotel The Lalit Great Eastern, 1-3, Old Court House Street, Kolkata 700069 on Tuesday, the 24th July, 2018 at 12.30 P.M., to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
13-07-2018
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Shareholding for the Period Ended June 30, 2018

 Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SUNDEEP JHUNJHUNWALADesignation :- Company Secretary and Compliance Officer
09-07-2018
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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 Vishnu Khemani
05-07-2018
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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 Sonu Kajaria
05-07-2018
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