Shareholding for the Period Ended March 31, 2018
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here08-04-2018
08-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2018
Submission Of Compliance Certificate
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, 2018.06-04-2018
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, 2018. Please acknowledge receipt of the same.06-04-2018
Disinvestment In Shares Of Subsidiary
We hereby inform that the Company's subsidiary Century Ply Singapore Pte. Ltd. has written-off its entire investments its subsidiary P T Century Ply Indonesia. Consequently, P T Century Ply Indonesia has also ceased to be a step-down subsidiary of Century Plyboards (India) Ltd. (CPIL) with effect from 5th April, 2018. P T Century Ply Indonesia was incorporated with the object of exploring the possibilities of trading in timber,...06-04-2018
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 Nancy Choudhary26-03-2018
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 Khemani14-03-2018
Announcement under Regulation 30 (LODR)-Updates
Clarification regarding news published in 'The Deccan Herald' on 26.02.2018 with the caption 'Govt releases list of 9500 high risk NBFCs This has reference to the news released in 'The Deccan Herald' on February 26, 2018 with the caption 'Govt releases list of 9,500 high risk NBFCs' wherein the name of one company 'Century Ply & Boards Pvt Ltd' has been highlighted as 'BIGGIES ON LIST'...28-02-2018
Updates
Re-appointment of Directors In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you the following- 1. Shri Prem Kumar Bhajanka has been re-appointed as Managing Director of the Company for a period of five years w.e.f. 1st August, 2018 (present term expires on 31st July, 2018)....05-02-2018
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.05-02-2018