Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Prem Kumar Bhajanka has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199204-02-2015
04-02-2015
Outcome of Board Meeting
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, has approved a proposal for setting-up a Particle Board unit at Chennai with an approximate CAPEX of Rs. 60 Crores.21-01-2015
Board declares Interim Dividend
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, have approved and declared payment of Interim Dividend @ Re. 0.75 (seventy-fifty paise) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each (face value) for the financial year 2014-15.21-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Century Plyboards (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.21-01-2015
Fixes Record Date for Interim Dividend
Century Plyboards (India) Ltd has informed BSE that January 30, 2015 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.20-01-2015
Board to consider Interim Dividend
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2015, would consider declaration of Interim dividend for the financial year 2014-15 and would also announce record date for the same, it declared.17-01-2015
Shareholding Pattern For December 31, 2014
Century Plyboards (India) Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.07-01-2015
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 January 21, 2015, to consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees...01-01-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results Postal Ballot, under Clause 35A.19-12-2014
Intimation regarding incorporation of a Wholly Owned Subsidiary
Century Plyboards (India) Ltd has informed BSE that the Company has incorporated a Wholly Owned Subsidiary by the name Century Ply (Singapore) Pte. Ltd. in Singapore on December 02, 2014. The said Subsidiary has been incorporated with the object of trading in timber, manufacturing and trading in plywood & all wood products & materials and also leasing of machineries & equipment & providing related services.02-12-2014