|
07 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results & Dividend |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited Results & Final Dividend |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & Final Dividend |
- |
|
10 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
(Revised) |
|
19 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Interim Dividend |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
24 Jul 2018
|
Quarterly Results |
- |
|
16 May 2018
|
Audited Results & Dividend |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results & Dividend |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
01 Nov 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results & Final Dividend |
- |
|
08 Mar 2016
|
Interim Dividend |
- |
|
28 Jan 2016
|
Quarterly Results |
Revised the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information |
|
04 Nov 2015
|
Quarterly Results |
- |
|
21 Jul 2015
|
Quarterly Results |
Approved a proposal for setting-up a MDF Board unit at Punjab. |
|
28 Apr 2015
|
Audited Results & Final Dividend |
- |
|
21 Jan 2015
|
Quarterly Results & Interim Dividend |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
24 Jul 2014
|
Quarterly Results |
- |
|
10 May 2014
|
Audited Results & Dividend |
- |
|
20 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
08 Jul 2013
|
Dividend & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Scheme of Arrangement |
To considering the Scheme of Arrangement proposed to be made between the Company and Star Ferro and Cement Limited. |
|
01 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
09 May 2012
|
Audited Results, Dividend & Demerger |
For demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Ltd. pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956. |
|
30 Mar 2012
|
Others |
inter alia, to consider the following: 1.Resignation of Shri S. B. Ganguly 2. Appointment of Additional Director 3.Increase in sitting fees for attending Board Meeting |
|
19 Jan 2012
|
Quarterly Results & Amalgamation |
The Board decided to withdraw the said scheme and consider a fresh Scheme with a new appointed date in due course. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
19 Aug 2011
|
Interim Dividend |
- |
|
20 Jul 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
To review the shareholding pattern |
The Board reviewed the shareholding pattern of the Company, on review it was found that the Company allotted 1,19,73,751 Equity Shares of Rs. 10/- each pursuant to two Schemes of Amalgamation. |
|
24 May 2011
|
Audited Results & Dividend |
- |
|
28 Mar 2011
|
Scheme of Arrangement |
For demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Ltd. pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956. |
|
07 Feb 2011
|
Quarterly Results & Others |
1. Reappointment of Shri Sajjan Bhajanka as Managing Director. 2. Reappointment of Shri Sanjay Agarwal as Joint Managing Director. 3. Reappointment of Shri Ajay Baldawa as Executive Director. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
21 Jul 2010
|
Quarterly Results & Demerger |
To de-merger of different business segments of the Company into three separate legal entities - the present Company retaining plywood, laminate & logistic segments. |
|
28 May 2010
|
Audited Results & Dividend |
- |
|
21 Jan 2010
|
Quarterly Results |
- |
|
30 Nov 2009
|
Scheme of Amalgamation |
To approve the draft Scheme of Amalgamation of the Co's WoS M/s. Cent Ply Pvt. Ltd. with it & the entire Share will be cancelled & hence this Amalgamation does not involve any issue of Shares. |
|
21 Oct 2009
|
Qtrly Results, Intm Dividend & Others |
To merge its wholly owned subsidiary, M/s. Cent Ply Pvt. Ltd. with the Company and asked the Company Secretary to examine the viability of the proposed merger. |
|
27 Jul 2009
|
Quarterly Results |
(Revised) |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
To Appoint Shri. S B Ganguly as an Additional Director of the Company and to fix date, time and venue for the next Annual General Meeting. |
|
16 Apr 2008
|
To consider allotment of shares |
To allot shares to the shareholders of erstwhile Century Panels Pvt Ltd., Sharon Veneers Pvt Ltd and Sharon Wood Industries Pvt Ltd as per the Scheme of Amalgamation. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
18 Dec 2007
|
Stock Split |
From Rs.10 to Rs.1 |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
02 Jun 2007
|
To consider valuation report |
To consider draft Scheme of Amalgamation along with valuation report for amalgamation. |
|
16 May 2007
|
Audited Results & Amalgamation |
Proposal of Amalgamation of following Companies with the Company - Century Panels Pvt Ltd - Sharon Veneers Pvt Ltd - Sharon Wood Industries Pvt Ltd |
|
14 Mar 2007
|
Interim Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
04 Dec 2006
|
Accounts |
(Revised) |
|
30 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results & Interim Dividend |
Interim Dividend for 2005-2006. |
|
30 Apr 2006
|
Quarterly Results |
- |
|
24 Feb 2006
|
To discuss the proposal of merger |
Scheme of Amalgamation of Shyam Century Ferrous Ltd (SCFL) with the Company. |
|
13 Feb 2006
|
Increase in Authorised Capital |
Preferential issue of equity shares of the company to promoters and Amalgamation. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
21 Jun 2005
|
Accounts & Dividend |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |