Board recommends Dividend
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, have recommended a dividend @ of Rs. 1 per share of face value of Rs. 1/- each, aggregating Rs. 2674.02 lacs, (including corporate dividend tax of Rs. 452.29 lacs) for the year ended March 31, 2017. Outcome of Board Meeting
Declaration of Dividend Further to our letter of 8th May, 2017, this is to inform you that the Board of Directors at its meeting held today, 23rd May, 2017 recommended Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be paid within 30 days from the date of approval by the Shareholders... Intimation Regarding Conference Call For Audited Financial Results For The Quarter And Year Ended 31St March, 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 Wednesday, 24th May, 2017 at 3.30 P.M. in relation to the Audited Financial Results for the quarter and year ended 31st March, 2017 Board to consider Dividend
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2017, inter alia, to consider the following:1. Audited Financial Results for the quarter and year ended March 31, 2017.2. Dividend for the Financial Year 2016-17.Further, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in the... Board Meeting On 23/05/2017
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 23rd May, 2017 at 12.30 P.M., inter alia to consider the following- 1. Audited Financial Results for the quarter and year ended 31st March, 2017 2. Dividend for the Financial Year 2016-17 Further, as per the Company's Code of Conduct to regulate, monitor... Updates
Intimation under Regulation 33(3)(b)(I) of SEBI (LODR) Regulations, 2015 With reference to Regulation 33(3)(b)(I) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company opts not to additionally submit quarterly/ year-to-date consolidated financial results and this option shall not be changed during the financial year. 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 Sanjay Agarwal 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 Sanjay Agarwal 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. Copy of the relevant form received from him is enclosed herewith for your reference. Shareholding for the Period Ended March 31, 2017
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here