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Information with respect to Subsidiary Company

Century Plyboards (India) Ltd has informed BSE that shareholding of the Company in its Associate Company viz Century Infotech Limited has increased from 50% to 75% on May 19, 2015. Consequently Century Infotech Limited has become a subsidiary of the Company w.e.f. May 19, 2015.
19-05-2015
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Update on Company's activities in Laos

Century Plyboards (India) Ltd has submitted to BSE a copy of an update note on the Company and its Subsidiary's present and proposed activities in Laos.
05-05-2015
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Code of Conduct

Century Plyboards (India) Ltd has submitted to BSE a copy of Companys 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Regulating, Monitoring and Reporting of trading by Insiders & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information. The same would be effective on and from May 15, 2015.
02-05-2015
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Century Plyboards Q4 net up 63% to Rs 48 cr

Leading plywood and veneer maker Century Plyboards today reported an increase of 63.16 per cent in its standalone net profit to Rs 47.97 crore for the fourth quarter ended March 31, 2015.Th...
29-04-2015
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Board recommends Dividend

Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has recommended Dividend for the financial year 2014-15 at the rate of Rs. 1.25 per equity share of F.V. Re. 1 each (excluding Dividend Tax).
28-04-2015
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Financial Results & Auditors Report for March 31, 2015 (Audited)

Century Plyboards (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
28-04-2015
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Board to consider Final Dividend

Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2015, inter alia, to consider the following:1. Audited Financial Results for the quarter and year ended March 31, 2015.2. Final Dividend, if any, for the Financial Year 2014-15.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities...
15-04-2015
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Century Plyboards (India) Ltd reply to clarification sought by the exchange

The Exchange had sought clarification from Century Plyboards (India) Ltd with respect to news appearing in Business Line on April 7, 2015 titled "Century Ply sets up timber processing unit in Laos." Century Plyboards (India) Ltd response is enclosed.
08-04-2015
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Shareholding Pattern For March 31, 2015

Century Plyboards (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
08-04-2015
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