Last Update Time:
04-Mar-2025 16:00:00
ISIN:
INE348B01021
Sector:
Consumer Durables
Symbol:
CENTURYPLY
Century Plyboards (India) Limited
₹701.00
₹-16.65
(-2.32%)
â–¼
Prev. Close
₹717.65
Open
₹710.00
Close
₹704.05
Range
₹665.95 - ₹736.05
High
₹710.00
Low
₹688.15
Ind. Close
₹0.00
VWAP
₹702.31
The current stock price of Century Plyboards (India) Limited is ₹701.00, with a target price range between ₹665.95 and ₹736.05. The stock has experienced a price change of ₹-16.65 (-2.32%), reflecting recent market volatility.
Today's opening price was ₹710.00, while the previous close stood at ₹717.65.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Century Plyboards (India) Limited Price Chart
Century Plyboards (India) Limited Pre Open Market Overview: 04-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 710
- Previous Close Price: 717.65
- Change: -7.65%
- Total Traded Volume: 347
- Total Buy Quantity: 3,445
- Total Sell Quantity: 3,538
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 700.75 | 265.00 | 0.00 |
| 701.20 | 5.00 | 0.00 |
| 703.25 | 6.00 | 0.00 |
| 703.30 | 3.00 | 0.00 |
| 706.90 | 227.00 | 0.00 |
| 710.00 | 0.00 | 38.00 |
| 710.10 | 0.00 | 11.00 |
| 711.65 | 0.00 | 11.00 |
| 713.20 | 0.00 | 11.00 |
| 714.50 | 0.00 | 21.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 3445
Total Sell Quantity: 3538
Shareholding Patterns of Century Plyboards (India) Limited
Key Trade Statistics of Century Plyboards (India) Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 3.47 |
| Traded Value (₹ Cr.) | 24.39 |
| Total Market Cap (₹ Cr.) | 15,574.33 |
| Free Float Market Cap (₹ Cr.) | 4,254.07 |
| Impact cost | 0.09 |
| Quantity Traded | 347,303.00 |
| Deliverable Quantity | 136,974.00 |
| % of Quantity to Traded | 39.44 |
| Security VaR | 13.88 |
| Index VaR | N/A |
| VaR Margin | 13.88 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 17.38 |
| Face Value | 1 |
Key Price Statistics of Century Plyboards (India) Limited
The 52-week high for Century Plyboards (India) Limited was ₹935.00, recorded on 23-Sep-2024. On the other hand, the 52-week low stands at ₹622.10, with the lowest value recorded on 27-Mar-2024.
The upper band for trading is ₹861.15, and the lower band is ₹574.15. The price band is 20%.
The stock's daily volatility stands at 2.17, while the annualized volatility is 41.46. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (23-Sep-2024) | 935.00 |
| 52 Week Low (27-Mar-2024) | 622.10 |
| Upper Band | 861.15 |
| Lower Band | 574.15 |
| Price Band (%) | 20 |
| Daily Volatility | 2.17 |
| Annualised Volatility | 41.46 |
| Tick Size | 0.05 |
Key Securities Statistics of Century Plyboards (India) Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 23-Mar-2006 |
| Adjusted P/E | 73.27 |
| Symbol P/E | 75.44 |
| Index | NIFTY 500 |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Consumer Durables |
| Industry | Consumer Durables |
| Basic Industry | Plywood Boards/ Laminates |
Security Status of Century Plyboards (India) Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Century Plyboards (India) Limited
| Subject | Date |
|---|---|
| Fraud/Default/Arrest | 03-Mar-2025 |
| Copy of Newspaper Publication | 20-Feb-2025 |
| Acquisition | 20-Feb-2025 |
| Notice Of Shareholders Meetings-XBRL | 19-Feb-2025 |
| Shareholders meeting | 19-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 13-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 11-Feb-2025 |
| Copy of Newspaper Publication | 10-Feb-2025 |
Corporate Actions of Century Plyboards (India) Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meetingdividend - Rs 1 Per Share | 17-Sep-2024 |
| 1 | Annual General Meeting/Dividend - Re 1 Per Share | 20-Sep-2023 |
| 1 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 13-Sep-2022 |
| 1 | Annual General Meeting/Dividend - Re 1 Per Share | 31-Aug-2021 |
| 1 | Annual General Meeting | 01-Sep-2020 |
| 1 | Interim Dividend - Re 1 Per Share | 18-Feb-2020 |
| 1 | Annual General Meeting/ Dividend - Re 1 Per Share | 27-Aug-2019 |
| 1 | Annual General Meeting/Dividend- Rs 1 Per Share | 06-Sep-2018 |
| 1 | Annual General Meeting/Dividend - Re 1/- Per Share | 01-Aug-2017 |
| 1 | Annual General Meeting | 23-Aug-2016 |
| 1 | Interim Dividend - Re 1/- Per Share (Purpose Revised) | 15-Mar-2016 |
| 1 | Annual General Meeting/ Dividend - Rs 1.25/- Per Share | 19-Aug-2015 |
| 1 | Interim Dividend - Re 0.75/- Per Share (Purpose Revised) | 29-Jan-2015 |
| 1 | Annual General Meeting / Dividend - Re 1/- Per Share | 27-Aug-2014 |
| 1 | Annual General Meeting / Dividend - Re 0.25/- Per Share | 17-Sep-2013 |
| 1 | Scheme Of Arrangement | 18-Jul-2013 |
| 1 | Annual General Meeting | 18-Sep-2012 |
| 1 | Interim Dividend Re.1/- Per Share (Purpose Revised) | 29-Aug-2011 |
| 1 | Annual General Meeting / Dividend- Re.1/- Per Share | 29-Jun-2011 |
| 1 | Annual General Meeting And Final Dividend Re.0.25 Per Share | 18-Aug-2010 |
Board Meetings of Century Plyboards (India) Limited
Financial Results of Century Plyboards (India) Limited
Company Directory of Century Plyboards (India) Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.centuryply.com | Registered Office | P-15/1, Taratala Road |
KOLKATA |
| www.centuryply.com | Transfer Agent | Maheshwari Datamatics Private Limited 23, R. N. MUKHERJEE ROAD |
KOLKATA |
Insider Trading of Century Plyboards (India) Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Sanjana Bhajanka | 0 | Buy |
| 7(2) | Sajjan Bhajanka | 0 | Sell |
| 7(2) | Yogesh Kumar Chaudhry | 1402255 | Sell |
| 7(2) | Rajesh Kumar Agarwal | 0 | Buy |
| 7(2) | Bhawna Agarwal | 4549008 | Buy |
| 7(2) | Sumitra Devi Agarwal | 1254353 | Buy |
| 7(2) | Hari Prasad Agarwal | 1582987 | Buy |
| 7(2) | Prem Kumar Bhajanka | 3702736 | Buy |
| 7(2) | SAJJAN BHAJANKA | 15686834 | Buy |
| 7(2) | VISHNU KHEMANI | 1028654 | Buy |
| 7(2) | SHRADDHA AGARWAL | 962630 | Buy |
| 7(2) | Sajjan Bhajanka | 17342409 | Buy |
| 7(2) | VISHNU KHEMANI | 2561000 | Buy |
| 7(2) | VISHNU KHEMANI | 1500000 | Buy |
| 7(2) | Nikita Bansal | 1004400 | Buy |
| 7(2) | Sajjan Bhajanka | 9563402 | Buy |
| 7(2) | Nikita Bansal | 507996 | Buy |
| 7(2) | Nikita Bansal | 567540 | Buy |
| 7(2) | Sanjay Agarwal | 3287313 | Buy |
| 7(2) | Sajjan Bhajanka | 3287449 | Buy |
Annual Reports of Century Plyboards (India) Limited
Investor Complaints of Century Plyboards (India) Limited
Event Calendar of Century Plyboards (India) Limited
| Purpose | Details |
|---|---|
| Dividend | Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 23, 2006 decided the following: The Board in principal decided to pay interim dividend for the financial year 2005-06, but decision as to amount and final declaration of dividend was deferred to the next Board Meeting proposed to be held on July 26, 2006. |
| Financial Results | Inter alia to consider and take on record the Financial Results of the Company for the Quarter ended December 31, 2009. |
| Results/Dividend | To consider, inter alia, the following : (1) Audited Final Accounts and Consolidated Final Accounts for the Financial year and Quarter ended March 31, 2010; (2) Recommendation of dividend, if any, for the Financial Year 2009-2010; (3) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. |
| Results/Others | To consider, inter alia, the following: (1) Financial Results for the quarter ended June 30, 2010; (2) Date,Time and Venue for the next Annual General Meeting; (3) Date of Book Closure for the next Annual General Meeting and Final Dividend for the financial Year 2009-10; (4) Proposal to demerge different business segments of the Company. |
| Results/Others | Inter alia to consider the following: 1) Unaudited Financial Results of the Company for the Quarter ended December 31, 2010; 2) Reappointment of Shri Sajjan Bhajanka as Managing Director and finalization of his terms of appointment; 3) Reappointment of Shri Sanjay Agarwal as Joint Managing Director and finalization of his terms of appointment; 4) Reappointment of Shri Ajay Baldawa as Executive Director and finalization of his terms of appointment; 5) Payment of remuneration to Mr. S. B. Ganguly in his capacity as Non Executive Independent Director. |
| Scheme of Arrangement | Inter alia to consider the following: (1) 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.(2) Reappointment of Shri Sajjan Bhajanka as Managing Director and finalization of his terms of appointment.(3) Reappointment of Shri Sanjay Agarwal as Joint Managing Director and finalization of his terms of appointment.(4)Reappointment of Shri Ajay Baldawa as Executive Director and finalization of his terms of appointment. (5) Review remuneration of other Executive Directors. |
| Results/Dividend | To consider, inter alia, the following: (1) Audited Accounts for the Financial Year ended March 31, 2011; (2) Recommendation of dividend, if any, for the financial year 2010-11(3) Date, Time and Venue for the next Annual General Meeting and Date of Book Closure. |
| Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended June 30, 2011. |
| Dividend | To inter alia consider declaration of interim dividend for the financial year 2011-12. |
| Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended September 30, 2011. |
| Results / Scheme of Arrangement | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 19, 2012 inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Scheme of Arrangement approved by the Board at its meeting held on March 28, 2011 will also be reviewed and re-examined by the Board. (Purpose Revised). |
| Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2011. |
| Results/Dividend | To consider, inter alia, the following: (1) Audited Accounts for the Financial Year ended March 31, 2012.(2) Final Dividend, if any, for the Financial Year 2011-12.(3) Reappointment of Shri Hari Prasad Agarwal as Executive Director and finalization of his terms of appointment.(4) Date, Time and Venue for the next Annual General Meeting and dates of Book Closures.(5) 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. |
| Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended June 30, 2012. |
| Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended September 30, 2012. |
| Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2012. |
| Results | To consider, inter alia, the financial results for the Financial Year ended 31st March, 2013. |
| Results/Dividend | To consider, inter alia, the following : (1) Take note of the Order of the Hon'ble High Court at Calcutta in respect of Scheme of Arrangement; (2) Audited Accounts for the Financial Year ended March 31, 2013; (3) Dividend, if any, for the Financial Year 2012-13; (4) Reappointment of Shri Prem Kumar Bhajanka as Managing Director and finalization of his terms of appointment; (5) Reappointment of Shri Vishnu Khemani as Managing Director and finalization of his terms of appointment; (6) Fix Record Date in consultation with Star Ferro and Cement Ltd. (SFCL) to ascertain the list of shareholders who would be entitled to receive shares of SFCL pursuant to the Scheme of Arrangement; (7) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. |
| Results | to consider, inter alia, the financial results for the quarter ended June 30, 2013. |
| Results/Others | To consider, inter alia, the following: (1) Financial Results of the Company for the Quarter ended June 30, 2013. (2) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. |
| Results | Interalia to consider the Financial Results of the company for the quarter ended September 30, 2013. |
| Results | inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2013. |
| Results/Dividend | Inter alia to consider the following : (1). Audited Financial Results for the quarter and year ended 31st March, 2014 (2). Dividend, if any, for the Financial Year 2013-14 Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from April 26, 2014 and would re-open on May 08, 2014 |
| Board Meeting Adjourned | A meeting of the Board of Directors of the Company was held on May 06, 2014. However, the Financial Results could not be placed before the meeting as the same were not ready. This was due to technical disruption caused in company s server/ ERP system. The Company has now informed the Exchange that the meeting has thus been adjourned and will be held on May 10, 2014 to consider the Audited Financial Results for the quarter and year ended 31st March, 2014 and dividend, if any, for the Financial Year 2013-14. |
| Results | To consider, inter alia, the following: (1) Financial Results of the Company for the Quarter ended June 30 , 2014. (2) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from July 17, 2014 and would re-open on July 26, 2014. |
| Results | to consider, inter alia, the Financial Results of the Company for the Quarter ended September 30, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from October 23, 2014 and would re-open on November 1, 2014. |
| Results | CENTURYPLY : 21-Jan-2015 To consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014. |
| Results/Dividend | The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled January 21, 2015 to consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014. The Company has now informed that the Board will also consider declaration of interim dividend for the financial year 2014- 15 and would also announce record date for the same, if declared. (Purpose revised) |
| Results/Dividend | Inter alia to consider the following- 1. Audited Financial Results for the quarter and year ended 31st March, 2015. 2. Final Dividend, if any, for the Financial Year 2014 - 15 |
| Results | to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. |
| Results | to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended September 30, 2015. |
| Results | to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2015. |
| Dividend | inter alia, to consider declaration of interim dividend for the financial year 2015- 16 and fixation of record date for the same, if declared. |
| Results/Dividend | inter alia to consider the following- 1. Audited Financial Results for the quarter and year ended March 31, 2016 2. Final Dividend, if any, for the Financial Year 2015-16. |
| Results | To consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. |
| Results | To consider, inter alia, the unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2016. Further, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders , the trading window for dealing in the securities of the Company will be closed for all directors, designated persons of the Company and their immediate relatives on and from October 25, 2016 and would re-open on November 04 , 2016. |
| Results | To consider, inter alia, the unaudited Financial Results of the Company for the Quarter ended December 31, 2016. |
| Results/Dividend | inter alia to consider the following- 1. Audited Financial Results for the quarter and year ended 31st March, 2017 2. Dividend for the Financial Year 2016-17. |
| Results | To consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017. |
| Results | to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2017. |
| Results | To consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Dividend | The Board of Directors of the Company will consider declaration ofInterim Dividend by Circular Resolution on Thursday, 13th February, 2020. The record date for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, has been fixed as Friday, 21st February, 2020. |
| Dividend | Will consider declaration of Interim Dividend. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
| Financial Results/Other business matters | CENTURYPLY : 26-Jun-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 19, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 26, 2020, To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial results | Century Plyboards (India) Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Century Plyboards (India) Limited
Voting Results of Century Plyboards (India) Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 25-SEP-2024 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with Report of the Auditors thereon.n |
| 25-SEP-2024 | AGM | Appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 301003E/E300005) as the Statutory Auditors of the Company and to fix their remuneration |
| 25-SEP-2024 | AGM | To appoint a Director in place of Sri Keshav Bhajanka (DIN: 03109701), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. |
| 25-SEP-2024 | AGM | To appoint a Director in place of Sri Vishnu Khemani (DIN: 01006268), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. |
| 25-SEP-2024 | AGM | To declare dividend on Equity Shares for the Financial Year ended 31st March, 2024 |
| 16-APR-2024 | Postal Ballot | Appointment of Shri Pramod Agrawal (DIN: 00279727) as an Independent Director of the Company |
| 12-MAR-2024 | Postal Ballot | Re-appointment of Shri Naresh Pachisia (DIN: 00233768) as an Independent Director of the Company |
| 12-MAR-2024 | Postal Ballot | Re-appointment of Shri Rajesh Kumar Agarwal (DIN: 00223718) as an Executive Director of the Companyn |
| 27-SEP-2023 | AGM | To receive, consider and adopt:a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year endedn31st March, 2023 together with Report of the Auditors thereon. |
| 27-SEP-2023 | AGM | Revision in remuneration of Sri Rajesh Kumar Agarwal (DIN: 00223718), Executive Director of the Company |
| 27-SEP-2023 | AGM | Revision in remuneration of Sri Ajay Baldawa (DIN: 00472128), Executive Director (Technical) of the Company |
| 27-SEP-2023 | AGM | Re-appointment of Sri Amit Kiran Deb (DIN: 02107792) as an Independent Director of thenCompany |
| 27-SEP-2023 | AGM | Re-appointment of Sri Vishnu Khemani (DIN: 01006268) as Managing Director of the Company |
| 27-SEP-2023 | AGM | Re-appointment of Sri Prem Kumar Bhajanka (DIN: 00591512) as Managing Director of the Company |
| 27-SEP-2023 | AGM | To appoint a Director in place of Sri Rajesh Kumar Agarwal (DIN: 00223718), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. |
| 27-SEP-2023 | AGM | To appoint a Director in place of Sri Prem Kumar Bhajanka (DIN: 00591512), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. |
| 27-SEP-2023 | AGM | To declare dividend on Equity Shares for the Financial Year ended 31st March, 2023. |
| 20-MAR-2023 | Court Convened Meeting | To consider and approve proposed Scheme of Arrangement between Century Plyboards (India) Limited and Century Infra Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 |
| 21-SEP-2022 | AGM | To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with Report of the Auditors thereon |
| 21-SEP-2022 | AGM | To declare dividend on Equity Shares for the financial year ended 31st March, 2022. |
FAQs on Century Plyboards (India) Limited
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