Unaudited Financial Results And Limited Review Report For The Quarter Ended 31St December, 2017
Further to our letter of 12th January, 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 5th February, 2018, had considered and approved the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2017.... 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 February, 2018 at 3.00 P.M. in relation to the Unaudited Financial Results for the quarter ended 31st December, 2017. Century Plyboards (322.3)
The stock of Century Plyboards (India) tumbled 5.4 per cent on Monday, breaching a key short-term support level of at 330. This fall gives an oppotunity for the short-term traders to sell Closure of Trading Window
This is to inform you that a meeting of the Board of Directors has been convened on 5th February, 2018 for considering the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2017. 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... 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 Monday, 5th February, 2018 at 12.30 P.M, to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2017. Shareholding for the Period Ended December 31, 2017
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Submission Of Statement Of Investor Complaints
Enclosed herewith please find the Statement of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2017. Statement of Investor Complaints for the quarter 01/10/2017 TO 31/12/2017 No. of Investor complaints pending at the beginning of the quarter: 0... Century Plyboards arm acquires majority stake in Laos company
To leverage the acquisition for plywood production Updates
This is to inform that the Directors at their meeting held on 30th October, 2017 have approved payment of Commission on Net profit to Executive Directors within the overall statutory limits and subject to the approval of the Shareholders. Remuneration Policy of the Company has also been amended to that extent. 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.