Century Plyboards Announcements
Minutes of the 44th Annual General Meeting of the Company
25 Sep, 2025 | 05:50pm • Source: BSE
Century Plyboards (India) Limited has informed the Exchange regarding Appointment of Mrs Nilima Joshi as Non- Executive Independent Director of the company w.e.f. October 01,...
24 Sep, 2025 | 03:01pm • Source: NSE
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...
24 Sep, 2025 | 11:58am • Source: BSE
Century Plyboards (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
22 Sep, 2025 | 02:56pm • Source: NSE
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...
22 Sep, 2025 | 01:19pm • Source: BSE
Pursuant to Reg. 30 of SEBI LODR Regulation please find attached intimation of changes in SMP of the Company.
22 Sep, 2025 | 12:24pm • Source: BSE
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...
22 Sep, 2025 | 12:19pm • Source: BSE
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...
19 Sep, 2025 | 06:04pm • Source: BSE
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...
18 Sep, 2025 | 05:35pm • Source: BSE
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...
18 Sep, 2025 | 05:29pm • Source: BSE
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...
18 Sep, 2025 | 05:24pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Kumar Agarwal
03 Sep, 2025 | 04:42pm • Source: BSE
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...
27 Aug, 2025 | 04:59pm • Source: BSE
Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, we enclose herewith a copy of Business Responsibility and Sustainability Report of the Company for...
26 Aug, 2025 | 01:35pm • Source: BSE
In accordance with Regulation 36(1)(b) of SEBI LODR Regulations, the Company is sending letters to those shareholders whose email IDs are not registered with the...
26 Aug, 2025 | 01:21pm • Source: BSE
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report along with...
26 Aug, 2025 | 01:05pm • Source: BSE
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the...
26 Aug, 2025 | 12:59pm • Source: BSE
Enclosed herewith please find an email communication sent to all the shareholders whose email addresses are registered with the Company / Depositories, inter-alia, informing them...
25 Aug, 2025 | 11:15am • Source: BSE
Please find enclosed the communication disseminated for creating awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they get...
20 Aug, 2025 | 05:57pm • Source: BSE
Enclosed herewith please find copies of newspaper notice as published in all India edition of the Business Standard (English Language) and AajKaal (Bengali) on 19th...
19 Aug, 2025 | 03:43pm • Source: BSE