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.

24 Sep 2025, 11:58AM

810.90

0.09%

Company Update

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

BSE India

Pursuant to SEBI LODR Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company through a resolution passed by circulation, has appointed Ms. Nilima Joshi as an Additional Director in the Independent category for a period of five years w.e.f. 1st October, 2025. Other details attached.

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Century Plyboards (India) Ltd.

22 Sep 2025

810.90

0.09%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the present (second) term of Shri Probir Roy, as Independent Director of the Company, is due for completion on 30th September, 2025. Copy of letter received from him in this regard is attached.

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Century Plyboards (India) Ltd.

22 Sep 2025

810.90

0.09%

Company Update

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

BSE India

Pursuant to Reg. 30 of SEBI LODR Regulation please find attached intimation of changes in SMP of the Company.

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Century Plyboards (India) Ltd.

22 Sep 2025

810.90

0.09%

SAST

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

BSE India

This is to inform you that the Trading Window for dealing in securities of the Company is being closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 1st October, 2025 and would re-open after expiry of 48 hours from the announcement of the unaudited financial results for the quarter and half year ended 30th September, 2025 by the Board of Directors of the Company.

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Century Plyboards (India) Ltd.

19 Sep 2025

810.90

0.09%

AGM

Century Plyboards (India) Ltd-$ - 532548 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, we give the result of voting at the 44th AGM of the Members held on 18th September, 2025 as per attachment.

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Century Plyboards (India) Ltd.

18 Sep 2025

810.90

0.09%

Company Update

Century Plyboards (India) Ltd-$ - 532548 - Intimation Regarding Change In The Secretarial Auditor Of The …

BSE India

In terms of Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform you that the Shareholders at their 44th Annual General Meeting held today, i.e., 18th September, 2025, have appointed Secretarial Auditors of the Company. Details attached.

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Century Plyboards (India) Ltd.

18 Sep 2025

810.90

0.09%

Company Update

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

BSE India

In furtherance to our letter dated 7th August, 2025 and in terms of Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform you that the shareholders at their Annual General Meeting held today, i.e., 18th September, 2025 have, inter-alia, approved the matters relating to changes in Directorship as contained in the attached letter.

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Century Plyboards (India) Ltd.

18 Sep 2025

810.90

0.09%

AGM

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

BSE India

In terms of Regulation 30 of the SEBI LODR Regulations, 2015, we enclose herewith summary of the proceedings of the 44th Annual General Meeting of the Company held on Thursday, 18th September, 2025 at 11:30 AM through VC/OAVM.

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Century Plyboards (India) Ltd.

03 Sep 2025

810.90

0.09%

SAST

Century Plyboards (India) Ltd-$ - 532548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Kumar Agarwal

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Century Plyboards (India) Ltd.

27 Aug 2025

810.90

0.09%

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 India edition of the Business Standard (English language) and Aajkaal (Bengali) on 27th August, 2025, intimating completion of dispatch Notice convening the 44th AGM and Annual report for the FY 24-25.

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