Appointment of Directors
Century Plyboards (India) Ltd has informed BSE about appointment of Directors at AGM of the Company.01-09-2016
01-09-2016
Outcome of AGM
Century Plyboards (India) Ltd has submitted to BSE a copy of proceedings of the 35th Annual General Meeting (AGM) of the Company held on August 31, 2016.31-08-2016
Disinvestment in shares of subsidiary
With reference to the earlier letter dated August 02, 2016, Century Plyboards (India) Ltd has now informed BSE that the Company has disinvested its entire shareholding in its subsidiary Innovation Pacific Singapore Pte. Ltd. (IPSPL). Consequently, both IPSPL and step-down subsidiary Vietnam Innovation Pacific JSC has ceased to be subsidiaries of the Company with effect from August 24, 2016.24-08-2016
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Conference Call
Century Plyboards (India) Ltd has informed BSE regarding Conference Call for Financial Results for the Quarter ended June 30, 2016.02-08-2016
Investor Presentation
Century Plyboards (India) Ltd has submitted to BSE a copy of the presentation being shared by the Company with the Institutional Investors and analysts.02-08-2016
Outcome of Board Meeting
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, has decided to dispose of its investments in its subsidiary Innovation Pacific Singapore Pte. Ltd. (IPSPL). Other details required to be disclosed in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows;...02-08-2016
AGM on August 31, 2016
Century Plyboards (India) Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on August 31, 2016.02-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Century Plyboards (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201602-08-2016
Commencement of production
Century Plyboards (India) Ltd has informed BSE that the Company's newly set-up Particle Board unit at Chennai has successfully started its commercial production.29-07-2016