CenturyPly extends ad campaign for sub-brand
Plywood products bring in turnover worth 1,400 crore31-07-2015
31-07-2015
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 21, 2015 to August 27, 2015 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 27, 2015.22-07-2015
Century Plyboards net profit rises to Rs 39.69 crore in Q1
Century Plyboards (India) Ltd has reported a net profit of Rs 39.69 crore during the first quarter to June 30, 2015 against a net profit of Rs 25.72 crore in the corresponding quarter in the last...22-07-2015
Code of Conduct of Fair Disclosure
Century Plyboards (India) Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.21-07-2015
Outcome of Board Meeting
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2015, has approved a proposal for setting-up a MDF Board unit at Punjab.21-07-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Century Plyboards (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.21-07-2015
Incorporation of a Subsidiary Company
Century Plyboards (India) Ltd has informed BSE that the Companys Wholly Owned Subsidiary Century Ply (Singapore) Pte. Ltd. in Singapore has incorporated a step-down Subsidiary by the name PT Century Ply Indonesia in Indonesia on July 03, 2015. The said Subsidiary has been incorporated with the object of trading in timber, manufacturing and trading in plywood & all wood products & materials and providing related services.14-07-2015
Closure of Trading Window
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015.Further, as per the Company's 'Code of Conduct to regulate, monitor and report trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all directors, designated...09-07-2015
Shareholding Pattern For June 30, 2015
Century Plyboards (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.07-07-2015
Revised Code of Conduct
With reference to earlier letter dated April 29, 2015, regarding Code of Conduct, Century Plyboards (India) Ltd has now submitted to BSE a copy of the Company s revised Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information. Certain inadvertent typographical errors have been rectified therein.27-05-2015