Updates on Acquisition
This is to inform you that the Company's Subsidiary Century Ply (Singapore) Pte. Ltd. in Singapore has acquired further 2% stake in M/s. Huesoulin Wood Processing Factory Co. Ltd., Laos, thereby increasing its aggregate shareholding from 49% to 51%. Further the name of M/s. Huesoulin Wood Processing Factory Co. Ltd. has also been changed to M/s. Century Huesoulin Plywood Lao Co. Ltd. Consequent upon this acquisition, M/s. Century Huesoulin... Change in Directorate
Further to our letter dated 1st August, 2017, we would like to clarify the following: 1.Sri Samarendra Mitra, Independent Director has resigned from the Directorship of the Company effective on and from 3rd August, 2017, i.e he was a Director till 2nd August, 2017 2.Sri Manindra Nath Banerjee, Independent Director has resigned from the Directorship of the Company effective on and from 2nd August, 2017, i.e he was a Director till 1st August, 2017.... Updates
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. Intimation Regarding Conference Call For Unaudited Financial Results For The Quarter Ended 30Th June, 2017
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, 3rd August, 2017 at 3.30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2017 Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you the following- 1.Shri Debanjan Mandal has been appointed as an Additional Director of the Company in the Independent category with effect from 1st August, 2017 for a term upto 31st July, 2020. 2.Shri Sunil Mitra has been appointed as an Additional Director of the Company in the Independent category with... Notice Of Book Closure For Annual General Meeting
Further to our letter dated 30th June, 2017, we hereby inform you that the 36th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Friday, 1st September, 2017 at 11:00 a.m., at Satyajit Ray Auditorium, Indian Council for Cultural Relations, 9A, Ho Chi minh Sarani, Kolkata- 700071. The Register of Members and Share transfer books of the Company will continue to remain closed from Thursday,... Notice Of Book Closure And Date Of Annual General Meeting
Further to our letter dated 30th June, 2017, we hereby inform you that the 36th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Friday, 1st September, 2017 at 11:00 a.m., at Satyajit Ray Auditorium, Indian Council for Cultural Relations, 9A, Ho Chi minh Sarani, Kolkata- 700071. The Register of Members and Share transfer books of the Company will remain closed from Saturday, 26th August, 2017 to... Unaudited Financial Results And Limited Review Report For The Quarter Ended 30Th June, 2017
Further to our letter of 12th July, 2017 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 1st August, 2017, had considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2017.... 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 Sajjan Bhajanka Updates
Intimation pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received from Promoter. This is to inform you that the Company has received intimation from Shri Sajjan Bhajanka pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 intimating change in shareholding of Century Plyboards (India) Limited....