Disclosure of Voting results of AGM (Clause 35A)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 11, 2014, under Clause 35A.12-09-2014
12-09-2014
Outcome of AGM
Century Plyboards (India) Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 11, 2014.11-09-2014
Disinvestment in Shares of Subsidiary
Century Plyboards (India) Ltd has informed BSE that the Company has disinvested its entire shareholding in its subsidiary Aegis Business Ltd (ABL) on August 23, 2014.Consequently, ABL and its subsidiary Aegis Overseas Ltd ceased to be subsidiaries of the Company with effect from August 23, 2014.02-09-2014
AGM on Sept 11, 2014
Century Plyboards (India) Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 11, 2014.27-08-2014
Investor Presentation
Century Plyboards (India) Ltd has submitted to BSE a copy of Investor Presentation.12-08-2014
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 30, 2014 to September 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 11, 2014.04-08-2014
Appointment of Director
Century Plyboards (India) Ltd has informed BSE that Mrs. Mamta Binani has been appointed as an Independent Director in the intermittent vacancy caused by the resignation of Sri Sajan Kumar Bansal. This appointment is effective on and from July 24, 2014.25-07-2014
Financial Results & Limited Review for June 30, 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 June 30, 2014.25-07-2014
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 24, 2014, inter alia, to consider the following:1. Financial Results of the Company for the Quarter ended June 30, 2014.2. Date, Time and Venue for the next Annual General Meeting and dates for Book Closure....10-07-2014
Shareholding Pattern For June 30, 2014
Century Plyboards (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-07-2014