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NOTIFICATIONS
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Bigul

Intimation Regarding Board Meeting And Trading Window

 This is to inform you that a meeting of the Board of Directors of the Company will be held at at Hotel The Lalit Great Eastern, 1-3, Old Court House Street, Kolkata 700069 on Tuesday, the 1st August, 2017 at 12.30 P.M., to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017. Further, as per the Company's 'Code of Conduct to regulate, monitor and report trading by Insiders', the trading...
13-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
06-07-2017
Bigul

Investor Complaints For The Quarter Ended 30Th June, 2017

 Statement of Investor Complaints for the quarter 01/04/2017 TO 30/06/2017 No. of Investor complaints pending at the beginning of the quarter: Nil No. of Investor complaints received during the quarter: Nil No. of Investor complaints disposed of during the quarter: Nil No. of Investor complaints remaining unresolved during the quarter: Nil
06-07-2017
Bigul

Postponement Of Annual General Meeting

 Due to certain unavoidable circumstances/administrative reasons, the Company is unable to hold the 36th Annual General Meeting which was scheduled to be held on 9th August, 2017. Accordingly, the Company shall intimate the rescheduled Annual General Meeting (AGM) date shortly. This is for your information and record.
30-06-2017
Bigul

Century Plyboards on a long-term uptrend

 However, over the short term, the stock is losing its bullish momentum
18-06-2017
Bigul

Updates

 This is to inform you that the Company's Subsidiary Century Ply (Singapore) Pte. Ltd. in Singapore has acquired 49% stake in M/s. Huesoulin Wood Processing Factory Co. Ltd., thereby making it an associate company. M/s. Huesoulin Wood Processing Factory Co. Ltd. is engaged in manufacturing and trading in plywood, veneer & all wood products and providing related services.
15-06-2017
Bigul

Audited Financial Results For The Quarter And Year Ended 31St March, 2017.

 This has reference to your email of June 1, 2017 intimating us discrepansies in the financial results for the quarter/ year ended 31st March, 2017. As desired by you, attached herewith please find scanned copy of the revised results wherein the discrepancies pointed out by you has been rectified.
03-06-2017
Bigul

Fixes Book Closure for Dividend & AGM

 Century Plyboards (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on August 09, 2017.
25-05-2017
Bigul

Notice Of Book Closure For Annual General Meeting

 We hereby inform you that the 36th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 9th August, 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 Thursday, 3rd August, 2017 to Wednesday, 9th August, 2017 (both days inclusive) for...
24-05-2017
Bigul

Updates

 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.
23-05-2017
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