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.

29 May 2025

815.35

0.78%

Annual Report

Annual report for Century Plyboards (India) Ltd. for FY-2025

None

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Century Plyboards (India) Ltd.

28 May 2025

815.35

0.78%

Company Update

Century Plyboards (India) Ltd-$ - 532548 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call with Investors and analysts is scheduled on Monday, 2nd June, 2025 at 02:00 P.M. in relation to the Audited Financial Results for the Quarter and Year ended 31st March, 2025.

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Century Plyboards (India) Ltd.

27 May 2025

815.35

0.78%

Company Update

Century Plyboards (India) Ltd-$ - 532548 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI LODR Regulations, 2015 read with SEBI Circulars, we are herewith submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2025 issued by a Company Secretary in Practice.

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Century Plyboards (India) Ltd.

20 May 2025

815.35

0.78%

Board Meeting

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

BSE India

Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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, 29th May, 2025 at 12:30 P.M. to inter alia, to transact, the following businesses: 1. To consider, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025; 2. To consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 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 April, 2025 and will be reopened on 31st May, 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 29th May, 2025.

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Century Plyboards (India) Ltd.

09 May 2025

815.35

0.78%

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 SEBI LODR we hereby inform you that Shri Anup Mangaserri, CEO-Laminates and the SMP has tendered his resignation from the said post due to personal reasons.

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Century Plyboards (India) Ltd.

11 Apr 2025

815.35

0.78%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March, 2025.

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Century Plyboards (India) Ltd.

01 Apr 2025

815.35

0.78%

AGM

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

BSE India

Enclosed herewith please find a copy of Minutes of the resolutions passed by way of postal ballot through remote e-voting process on 25th March, 2025. The results of postal ballot had already been announced vide our letter dated 26th March, 2025.

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Century Plyboards (India) Ltd.

28 Mar 2025

815.35

0.78%

SAST

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

BSE India

This is to inform you that pursuant to SEBI (PIT) Regulation 2015 and Company''s Code, the Trading window for dealing in the securities of the Company is being closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 1st April 2025 and would reopen after expiry of 48 hours from the announcement of the Audited Financial Results for the quarter and year ended 31st March 2025 by the Board of the Directors of the Company. The date of Board Meeting for considering the aforesaid financial results shall be intimated in due course.

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Century Plyboards (India) Ltd.

03 Mar 2025

815.35

0.78%

Company Update

CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

We wish to inform you that a Special Court designated under the Prevention of Corruption Act, 1988 has directed the Anti-Corruption Bureau, Mumbai, to register a FIR against some individuals including Mr. Pramod Agrawal, who is currently serving as an Independent Director on the Board of our Company Century Plyboards (India) Limited. This is based on a complaint alleging stock market fraud and regulatory violations. Other details attached.

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Century Plyboards (India) Ltd.

20 Feb 2025

815.35

0.78%

Company Update

CENTURY PLYBOARDS (I) 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 20th February, 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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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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