Century Plyboards (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Century Plyboards (India) Ltd. on BSE

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Century Plyboards (India) Ltd.

30 Jul 2025, 06:21PM

733.30

0.24%

Board Meeting

Century Plyboards (India) Ltd-$ - 532548 - Board Meeting Intimation for Consideration And Approval Of Financial …

BSE India

Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata- 700 088 on Thursday, 7th August, 2025 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July, 2025 and will be reopened on 9th August, 2025, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 7th August, 2025.

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Century Plyboards (India) Ltd.

17 Jul 2025

733.30

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AGM

Century Plyboards (India) Ltd-$ - 532548 - Minutes Of The Resolutions Passed By Way Of Postal …

BSE India

Enclosed herewith please find copies of Minutes of the resolutions passed by way of postal ballot through remote e-voting process on 8th July,2025.

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Century Plyboards (India) Ltd.

14 Jul 2025

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Company Update

Century Plyboards (India) Ltd-$ - 532548 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, we hereby inform you that Shri Shripal Jain, President-Laminates (Mfg.) and the SMP of the Company has tendered resignation from the said post due to personal reasons. Details are attached.

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Century Plyboards (India) Ltd.

10 Jul 2025

733.30

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Company Update

Century Plyboards (India) Ltd-$ - 532548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed herewith please find a Certificate under Regulation 74(5) for the Quarter ended 30th June, 2025

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Century Plyboards (India) Ltd.

09 Jul 2025

733.30

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AGM

Century Plyboards (India) Ltd-$ - 532548 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of SEBI Listing Regulations and Notice of Postal Ballot dated 29th May, 2025, we enclose herewith results of Postal Ballot.

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Century Plyboards (India) Ltd.

27 Jun 2025

733.30

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SAST

Century Plyboards (India) Ltd-$ - 532548 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI PIT Regulations, 2015 and Company''s Code the Trading Window for dealing in the securities of the Company is being closed on and from 1st July,2025 and would re-open after expiry of 48 hours from the announcement of the unaudited Financial Results for the Quarter ended 30th June, 2025 by the Board.

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Century Plyboards (India) Ltd.

27 Jun 2025

733.30

0.24%

Company Update

Century Plyboards (India) Ltd-$ - 532548 - Commencement Of Commercial Production

BSE India

This is to inform you that the newly set-up particle board manufacturing unit of the Company at SIPCOT Industrial Park, Thervoy Kandigai, Gummidipoondi, Tiruvallur, Tamil Nadu has successfully started its commercial production today, i.e., 27th June, 2025.

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Century Plyboards (India) Ltd.

06 Jun 2025

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Company Update

Century Plyboards (India) Ltd-$ - 532548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith please find copies of the newspaper notice as published in all edition of the Business Standard (English Language) and Aajkaal (Bengali) in 6th June, 2025,regarding completion of dispatch of Postal Ballot Notice of the Company and e-voting information in compliance with MCA and SEBI Circulars.

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Century Plyboards (India) Ltd.

05 Jun 2025

733.30

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AGM

Century Plyboards (India) Ltd-$ - 532548 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, we enclose herewith a copy of the Postal Ballot notice being sent to the Members of the Company. Other details as attached.

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Century Plyboards (India) Ltd.

04 Jun 2025

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Earnings Call

Century Plyboards (India) Ltd-$ - 532548 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

In terms of Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015, we forward herewith the transcript of the conference call with Investors and analysts held on Monday, 2nd June, 2025 in respect of Audited Financial Results for the Quarter and year ended 31st March, 2025.

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Is Century Plyboards (India) Ltd. worth buying?

163 Votes:

Buy 79.75%

Sell 12.27%

Hold 7.98%

RESEARCH REPORTS

Hold SEE REPORTS >

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Hold SEE REPORTS >

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