Annual report for Century Plyboards (India) Ltd. for FY-2014
12-05-2014
Resignation of Director
Century Plyboards (India) Ltd has informed BSE that Mr. Sajan Kumar Bansal has resigned from the Directorship of the Company with effect from close of business hours on May 05, 2014.06-05-2014
Adjournment of Board Meeting
Century Plyboards (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on May 06, 2014. However, the Financial Results could not be placed before the meeting as the same were not ready. This was due to technical disruption caused in company's server/ ERP system.The meeting has thus been adjourned and will be held on May 10, 2014 at 1.00 P.M. to consider the Audited Financial Results for the quarter...06-05-2014
Board to consider Dividend
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2014, inter alia to consider the following:1. Audited Financial Results for the quarter and year ended March 31, 2014.2. Dividend, if any, for the Financial Year 2013-14.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities...25-04-2014
Shareholding Pattern for March 31, 2014
Century Plyboards (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.07-04-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shyam Group of Industries has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201131-03-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Century Plyboards (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199231-03-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sudha Khemani has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE31-03-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sudha Khemani has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE31-03-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vishnu Khemani has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199231-03-2014