Financial Results & Limited Review for June 30, 2013
Century Plyboards (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.31-07-2013
31-07-2013
Allotment of Equity Shares
With reference to the earlier annoucement dated July 08, 2013, Century Plyboards (India) Ltd has now informed BSE that the Board of Directors of Star Ferro and Cement Ltd., at its meeting held on July 22, 2013 issued and allotted 1(one) fully paid up equity share of Re. 1 each in Star Ferro and Cement Limited for every 1(one) fully paid up equity share of Re.1/- each held in Century Plyboards (India) Ltd. (CPIL) to those shareholders whose name...22-07-2013
Change in Directorship
Century Plyboards (India) Ltd has informed BSE that Mr. Sajan Kumar Bansal has been appointed as an additional director in the category of Independent Director on the Board of the Company with effect from July 08, 2013.11-07-2013
Record Date for Scheme of Arrangement - Demerger
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on July 08, 2013 have fixed July 19, 2013 as the Record Date for the purpose of ascertaining the list of shareholders to whom 1(one) fully paid up equity share of Re. 1 each in Star Ferro and Cement Limited (Resulting Company) will be issued and allotted for every 1(one) existing fully paid up equity share of Re. 1/- each held in the Company.10-07-2013
Outcome of Board Meeting
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2013, inter alia, have transacted the following :1. Shri Prem Kumar Bhajanka was reappointed as Managing Director for a period of Five years with effete from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting....08-07-2013
Board recommends Dividend
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2013, inter alia, have transacted the following :1. Dividend was recommended for the financial year 2012-13 at the rate of Re. 0.25p per equity share of Re. 1 each.08-07-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Century Plyboards (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.08-07-2013