Outcome of AGM
Minutes of the Proceedings of 36th Annual General Meeting of the Company held on 1st September, 2017 at Satyajit Ray Auditorium, 9A, Ho Chi Minh Sarani, Kolkata - 70007119-09-2017
19-09-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Kumar Bhajanka15-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-09-2017
CenturyPly knocks at Chinese firm's door for joint venture
Will hold 60% stake; plans 80 crore investment03-09-2017
Dividend Updates
Intimation regarding despatch of Dividend Warrants, Demand Drafts & NECS We wish to inform that the Shareholders of the company, at their Annual General Meeting held on 1st September, 2017 have approved payment of dividend on equity shares. The company has made necessary arrangements for payment of dividend through RTGS/DC/NEFT/NACH/ Dividend Warrants/ Demand Drafts as the case may be and that the same is expected to be complete by 8th September, 2017....02-09-2017
Scrutinizer's Report
Pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the Members of the Company held on 1st September, 2017 at 11:00 A.M at Satyajit Ray Auditorium, ICCR, 9A, Ho Chi Minh Sarani, Kolkata- 700071. Date of Annual General Meeting 1st September, 2017 Total number of shareholders on record date 34664...02-09-2017
Century Ply forms JV with Chinese co to produce doors, frames
Century Plyboards (India) Ltd today said it has formed a joint venture with a Chinese company for manufacturing doors and frames. We have formed a 60:40 joint venture with a Chinese company,...01-09-2017
Change in Directorate
In terms of Regulation 30 of the SEBI LODR Regulations,2015,we hereby inform you that the shareholders at the Annual General Meeting held today,1st September, 2017, have inter alia approved the following: 1. Appointment of Sri Vijay Chhibber as an Independent Director of the Company for a term up to 31st January, 2020. 2. Appointment of Sri Debanjan Mandal as an Independent Director of the Company for a term up to 31st July, 2020....01-09-2017
Outcome of AGM
Proceedings of the 36th Annual General Meeting In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 36th Annual General Meeting of the Company held on 1st September, 2017 at 11:00 A.M at Satyajit Ray Auditorium, Indian Council for Cultural Relations, 9A, Ho Chi Minh Sarani, Kolkata- 700071. This is for your information and record.01-09-2017
Broker's Call
Equirus ResearchCentury Plyboards (Buy)CMP: 253Target: 333Key takeaways: a) Century Plyboards posted revenue/EBITDA/PAT growth of 11 per cent/13 per cent/13 per cent for FY17 led by higher...29-08-2017