Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Mahabir Prasad Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201117-12-2013
17-12-2013
Change in Company Secretary & Compliance Officer
Century Plyboards (India) Ltd has informed BSE that Mr. Arun Kumar Julasaria has resigned from the Office of Company Secretary and Mr. Sundeep Jhunjhunwala has been appointed as the 'Company Secretary' and shall also be the 'Compliance Officer' of the Company with effect from October 30, 2013. Further, Mr. Arun Kumar Julasaria shall continue as the Chief Financial Officer of the Company.31-10-2013
Financial Results & Limited Review for Sept 30, 2013
Century Plyboards (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.30-10-2013
Updates on Outcome of AGM
Century Plyboards (India) Ltd has submitted to BSE a copy of the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on September 25, 2013.21-10-2013
Dividend Payment Date
Century Plyboards (India) Ltd has informed BSE that the Shareholders of the Company, at their Annual General Meeting held on September 25, 2013 have approved payment of dividend on equity shares. The Company has made necessary arrangements for payment of dividend through RTGS/NEFT/NECS/ Dividend Warrants/ Demand Drafts as the case may be and that the same is expected to be complete by October 07, 2013.30-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sanjay Agarwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE28-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Hari Prasad Agarwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE28-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on September 25, 2013, under Clause 35A.25-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sajjan Bhajanka has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE20-09-2013
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 September 19, 2013 to September 25, 2013 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2013.01-08-2013