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. Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our letter of 7th May, 2018, this is to inform you that the Board of Directors at its meeting held today, 16th May, 2018 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 in the Annual General Meeting of the Company.... Audited Financial Results For The Quarter And Year Ended 31St March, 2018.
We wish to inform you that the Board of Directors of the Company, at their meeting held on 16.05.18, had considered and approved the Audited Standalone Financial Results for the Quarter and Year ended 31.03.18 and Audited Consolidated Financial Results for the year ended 31st March, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:... Corporate Action-Board approves Dividend
Further to our letter of 7th May, 2018, this is to inform you that the Board of Directors at its meeting held today, 16th May, 2018 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 in the Annual General Meeting of the Company.... 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 Thursday, 17th May, 2018 at 3.00 P.M. in relation to the Audited Financial Results for the quarter and year ended 31st March, 2018 Intimation Under Regulation 33(3)(B)(I) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
With reference to Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company opts not to additionally submit quarterly/ year-to-date consolidated financial results and this option shall not be changed during the financial year. The same is for your intimation and record Board to consider FY18 results & Dividend on May 16, 2018.
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2018, inter alia, to consider the following:1. Audited Financial Results for the quarter and year ended March 31, 2018.2. Dividend for the Financial Year 2017-18. Board Meeting-Closure of Trading Window
This is to inform you that a meeting of the Board of Directors has been convened on 16th May, 2018 for considering the Audited Financial Results for the quarter and year ended 31st March, 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... Intimation Regarding Board Meeting
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 Wednesday, the 16th May, 2018 at 12.30 P.M., inter alia to consider the following- 1. Audited Financial Results for the quarter and year ended 31st March, 2018 2. Dividend for the Financial Year 2017-18 This is for your information and record.