Investors Details | CenturyPly
  • Codes & Policies
  • INVESTOR PRESENTATION
  • Equity Research
  • EARNINGS CON-CALL
  • Statement of Investor Complaints
  • UNPAID and UNCLAIMED DIVIDEND
  • INVESTOR INFORMATION
  • Reconciliation of Share Capital Audit Report.
  • Shareholding Pattern
  • CORPORATE GOVERNANCE
  • UPDATES
  • NEWSPAPER PUBLICATIONS
  • TRANSFER OF SHARES TO IEPF
Codes & Policies
Codes & Policies
INVESTOR PRESENTATION
2021-22
INVESTOR PRESENTATION
Equity Research
Q4 FY21
Q2 FY 2020-21
Q3 FY 2019-20
Q2 FY 2019-20
Q1 FY 2019-20
Q1 FY 2018-19
Q3FY 2018 - 19
Q2FY 2018 - 19
Q1FY 2018 - 19
FY 2017 - 18
FY 2016 – 17
FY 2015 – 16
FY 2014 – 15
FY 2011 – 12
FY 2010 - 11
EARNINGS CON-CALL
EARNINGS CON-CALL
Statement of Investor Complaints
Statement of Investor Complaints
UNPAID and UNCLAIMED DIVIDEND
AGM 2021
INVESTOR INFORMATION
Investor Forms
AGM 2021
CPIL CSR
AGM 2020
AGM 2019
CPIL Annual Return
POSTAL BALLOT-2022
POSTAL BALLOT-2019
AGM 2018
AGM 2017
Downloads
General Meeting & Postal Ballot
INVESTOR INFORMATION
Reconciliation of Share Capital Audit Report.
Reconciliation of Share Capital Audit Report.
Shareholding Pattern
Shareholding Pattern
CORPORATE GOVERNANCE
Corporate Governance Compliance Report
Corporate Governence Report
UPDATES
UPDATES
  • ICRA Credit Rating_30.09.2021
  • Intimation regarding reconstitution of Committees_16.05.2022
  • Re-appointment of Director_16.05.2022
  • Recommendation of Dividend_16.05.2022
  • Intimation regarding conference call for Audited Financial Results for the Quarter and Year ended_31.03.2022
  • Intimation regarding issue of Duplicate Share Certificate_11.05.2022
  • Annual Secretarial Compliance Report_07.05.2022
  • Intimation regarding receipt of request for issue of Duplicate Share Certificate_07.05.2022
  • Notice of Board Meeting_07.05.2022
  • Intimation of proposed incorporation of a Wholly owned Subsidiary Company_04.04.2022
  • Compliance Certificate under Regulation 7(3)_31.03.2022
  • Certificate under Regulation 40(10)_31.03.2022
  • Certificate under Regulation 74(5)_31.03.2022
  • Disclosure Under Large Corporate Entity_11.04.2022
  • Intimation of proposed incorporation of a Wholly owned Subsidiary Company_20.04.2022
  • Intimation regarding receipt of request for issue of Duplicate Share Certificate_22.04.2022
  • Changes in Directorship_30.03.2022
  • Intimation of Closure of Trading Window_31.03.2022
  • Intimation regarding one-on-one calls with Investors/Analysts_07.02.2022
  • Intimation regarding winning of Khidderpore Dock Contract_29.01.2022
  • Intimation regarding reconstitution of Committees_28.01.2022
  • Intimation regarding conference call for Unaudited Financial Results for the Quarter and nine months ended_31.12.2021
  • Notice of Board Meeting_18.01.2022
  • Jan 18,2021
    Certificate under Regulation 74(5)_31.12.2021
  • Intimation regarding further investment in Century Panels Limited, a Wholly Owned Subsidiary Company_07.01.2022
  • Intimation of Closure of Trading Window_31.12.2021
  • Intimation regarding incorporation of a Wholly Owned Subsidiary Company-30.12.2021
  • Intimation regarding proposed MDF unit in Andhra Pradesh- Ground-breaking ceremony_24.12.2021
  • Intimation regarding receipt of request for issue of Duplicate Share Certificate_22.11.2021
  • Intimation regarding issue of Duplicate Share Certificate_18.11.2021
  • Revised intimation regarding conference call for Unaudited Financial Results for the Quarter and half year ended_30.09.2021
  • Intimation regarding conference call for Unaudited Financial Results for the Quarter and half year ended_30.09.2021
  • Re-appointment of Director_02.11.2021
  • Subsidiarisation/Transfer of Company's Logistics Business comprising of CFS Services as a going concern on 'Slump Sale Basis' to a Wholly Owned Subsidiary
  • Intimation regarding change in the Internal Auditor of the Company
  • Certificate under Regulation 74(5)_30.09.2021
  • Intimation regarding issue of Duplicate Share Certificate_19.10.2021
  • Notice of Board Meeting_02.11.2021
  • Intimation of Closure of Trading Window_30.09.2021
  • Information with respect to Subsidiary Company_24.09.2021
  • Intimation regarding issue of Duplicate Share Certificate_27.09.2021
  • Proceedings of 40th Annual General Meeting_08.09.2021
  • Change in Directorship
  • Intimation regarding conference call for Unaudited Financial Results for the Quarter ended_30.06.2021
  • Intimation of date of Annual General Meeting and Book closure_10.08.2021
  • Board approves Century Ply Employee Stock Option Plan 2021_10.08.2021
  • Recommendation of Dividend_10.08.2021
  • Notice of Board Meeting_27.07.2021
  • Certificate under Regulation 74(5)_30.06.2021
  • Intimation of closure of Trading Window_30.06.2021
  • Intimation regarding proposed MDF unit
  • Intimation regarding proposed veneer cum plywood manufacturing unit
  • Intimation regarding reconstitution of Committees_10.06.2021
  • Jun 02,2021
    Notice of Board Meeting
  • Apr 20,2021
    Annual Secretarial Compliance Report_20.04.2021
  • Apr 16,2021
    Certificate under Regulation 40(10)_16.04.2021
  • Apr 12,2021
    Disclosure Under Large Corporate Entity_08.04.2021
  • Apr 12,2021
    Certificate under Regulation 74(5)_31.03.2021
  • Apr 12,2021
    Intimation regarding launch of Firewall Technology by Century Plyboards (India) Limited
  • Apr 12,2021
    Compliance Certificate under Regulation 7(3)_31.03.2021
  • Mar 31,2021
    Intimation of closure of Trading Window_31.03.2021
  • Feb 15,2021
    Intimation regarding issue of Duplicate Share Certificate_15.02.2021
  • Feb 12,2021
    Information with respect to Subsidiary Company_ Century Ply (Singapore) Pte. Ltd.
  • Feb 11,2021
    Intimation regarding reconstitution of Committees_09.02.2021
  • Feb 11,2021
    Information with respect to Subsidiary Company
  • Feb 11,2021
    Changes in Directorship_09.02.2021
  • Feb 11,2021
    Intimation regarding proposal for expansion of the Company’s Medium Density Fiber (MDF) Board unit
  • Feb 08,2021
    Intimation of commencement of Commercial Production of Century Gabon SUARL
  • Feb 05,2021
    Intimation regarding conference call for Unaudited Financial Results for the Quarter and nine months ended_31.12.2020
  • Feb 01,2021
    Notice of Board Meeting_30.01.2021
  • Jan 12,2021
    Certificate under Regulation_74(5)_31.12.2020
  • Dec 30,2020
    Intimation of Closure of Trading Window_31.12.2020
  • Nov 21,2020
    Intimation regarding receipt of request for Duplicate Share Certificate_21.11.2020
  • Dec 19,2020
    Disclosure of demise of Shri Hari Prasad Agarwal, Vice-Chairman and Executive Director of the Company
  • Nov 16,2020
    Re-appointment of Directors_Clarification_13-11-2020
  • Nov 12,2020
    Submission of disclosure on Related Party Transactions_30.09.2020
  • Nov 11,2020
    Re-appointment of Directors_10.11.2020
  • Oct 30,2020
    Intimation regarding conference call for Unaudited Financial Results for the Quarter and half year ended_30.09.2020
  • Oct 27,2020
    Notice of Board Meeting_27.10.2020
  • Sep 30,2020
    Compliance Certificate under Regulation 7(3)_30.09.2020
  • Sep 30,2020
    Certificate under Regulation 40(10)_30.09.2020
  • Sep 30,2020
    Certificate under Regulation 74(5)_30.09.2020
  • Sep 30,2020
    Intimation of Closure of Trading Window_30.09.2020
  • Sep 09,2020
    Proceedings of 39th Annual General Meeting_09.09.2020
  • Sep 09,2020
    Appointment of Independent Director
  • Aug 10,2020
    Intimation regarding conference call for Unaudited Financial Results for the Quarter ended_30.06.2020
  • Aug 03,2020
    Intimation regarding new product launch
  • Jul 31,2020
    Notice of Board Meeting_31.07.2020
  • Jul 17,2020
    Update on impact of cyclone Amphan
  • Jul 10,2020
    Withdrawal of Rating by CRISIL
  • Jul 10,2020
    Certificate Under Regulation 74_30.06.2020
  • Jul 06,2020
    Submission of disclosure on Related Party Transactions_31.03.2020
  • Jul 02,2020
    Intimation of Closure of Trading Window_30.06.2020.
  • Jun 29,2020
    Intimation of date of Annual General Meeting and Book closure
  • Jun 29,2020
    Disclosure Under Large Corporate Entity_04.06.2020
  • Jun 23,2020
    Unilateral / unethical action by CRISIL
  • Jun 22,2020
    Intimation regarding conference call for Audited Financial Results for the Quarter and Year ended_31.03.2020
  • Jun 18,2020
    Intimation regarding rescheduling of timing of conference call for Audited Financial Results for the Quarter and Year ended_31.03.2020
  • Jun 18,2020
    Notice of rescheduling of Board Meeting_18.06.2020
  • Jun 18,2020
    Intimation regarding cancellation of conference call for Audited Financial Results for the Quarter and Year ended_31.03.2020
  • Jun 17,2020
    Intimation regarding conference call for Audited Financial Results for the Quarter and Year ended_31.03.2020
  • Jun 10,2020
    Notice of Board Meeting_10.06.2020
  • Jun 03,2020
    Impact of Cyclone AMPHAN
  • Jun 03,2020
    Disclosure of material impact of CoVID-19 pandemic
  • May 30,2020
    Annual Secretarial Compliance Report_30.05.2020
  • May 16,2020
    Disclosure on partially resumption of operations of the Company
  • Mar 31,2020
    Certificate Under Regulation 40(10)_31.03.2020
  • Mar 31,2020
    Compliance Certificate Under Regulation 7(3)_31.03.2020
  • Mar 31,2020
    Certificate Under Regulation 74(5)_31.03.2020
  • Mar 30,2020
    Intimation of Trading Window_30.03.2020
  • Mar 26,2020
    Intimation regarding conference call for discussion on Current Business Senario and Impact of COVID-19_26.03.2020
  • Mar 24,2020
    Disclosure of Temporary Suspension of Productuion and Distribution facilities due to outbreak of COVID 19 Pandemic
  • Feb 19,2020
    Intimation regarding incorporation of a Wholly Owned Subsidiary Company_19.02.2020
  • Feb 03,2020
    Intimation regarding reconstitution of committee_03.02.2020
  • Feb 03,2020
    Change in Directorship_03.02.2020
  • Jan 28,2020
    Intimation regarding conference call for unaudited Financial Results for the Quarter and nine months ended_31.12.2020
  • Jan 28,2020
    Intimation regarding step down Subsidiary_28.01.2020
  • Jan 22,2020
    Notice of Board Meeting_22.01.2020
  • Dec 31,2019
    Certificate Under Regulation 74(5) 31.12.2019
  • Dec 06,2019
    Submission of disclosure on Related Party Transcations_30.09.2019
  • Nov 27,2019
    Information with respect to Subsidiary Company_27.11.2019
  • Nov 27,2019
    Intimation regarding Trading Window_27.11.2019
  • Nov 05,2019
    Intimation regarding conference call for Unpaid Financial Results for the Quarter and half year ended_30.09.2019
  • Nov 01,2019
    Notice of Board Meeting_08.11.2019
  • Oct 09,2019
    Intimation regarding receipt of request for Duplicate Share Certificate_9.10.2019
  • Oct 01,2019
    Intimation of Trading Window_01.10.2019
  • Sep 30,2019
    Submission of Certificate under regulation 40(10)_30.09.2019
  • Sep 30,2019
    Compliance Certificate under Regulation 7(3)_30.09.2019
  • Sep 30,2019
    Certificate Under Regulation 74(5)_30.09.2019
  • Sep 04,2019
    Proceedings of 38th Annual General Meeting_4.09.2019
  • Sep 04,2019
    Reappointment of Independent Directors
  • Aug 09,2019
    Re-appointment of Independent Directors
  • Aug 09,2019
    Intimation regarding conference call for Unaudited Financial Result for the quarter ended_30.06.2019
  • Aug 09,2019
    Rescheduling of conference call with investors and analysts
  • Aug 09,2019
    Updates-Notice of Board Meeting-09.08.2019
  • Jun 30,2019
    Certificate Under Regulation 74(5)_30.06.2019
  • Jul 11,2019
    Intimation regarding receipt of request for Duplicate Share Certificate_11.07.2019
  • Jul 01,2019
    Intimation of Trading Window_01.07.2019
  • Jun 25,2019
    Submission of disclosure on Related Party Transcations_25.06.2019
  • May 27,2019
    Notice of Annual General Meeting and Book Closure_27.05.2019
  • May 27,2019
    Declaration of dividend_27.05.2019
  • May 23,2019
    Annual Secretarial Compliance Report_23.05.2019
  • May 14,2019
    Notice of Board Meeting
  • Apr 29,2019
    Initial Disclosure made by an entity identified as Large Corporate_29.04.2019
  • Apr 12,2019
    Information with respect to subsidiary
  • Apr 03,2019
    Intimation of Trading Window_03.04.2019
  • Mar 31,2019
    Submission of certificate-40(10)_31.03.2019
  • Mar 31,2019
    Certificate Under Regulation 74(5)_31.03.2019
  • Mar 31,2019
    Certificate Under Regulation 7(3)_31.03.2019
  • Mar 31,2019
    Intimation regarding conference call for Audited Financial Results for the quarter and year ended 31st March, 2019
  • Jan 28,2019
    28th January, 2019-Notice of Board Meeting
  • Jan 28,2019
    28th January, 2019-Notice of Trading Window
  • Dec 07,2018
    Notice of Book Closure - 2016
  • Dec 06,2018
    Updates-Oct 06, 2018-Submission of Certificate 40(10) 30.09.2018
  • Dec 06,2018
    Statement of Investor Complaints from 01.07.2018 - 30.09.2018
  • Dec 06,2018
    Trading Window
  • Dec 06,2018
    Notice of Board Meeting
  • Dec 06,2018
    Notice of Board Meeting-24.07.2018
  • Dec 06,2018
    Intimation Regarding Trading Window
  • Dec 06,2018
    Audited Financial Results for the Quarter and Year ended 31st March, 2018.
  • Dec 06,2018
    Intimation regarding conference call for Audited Financial Results for the Quarter and year ended 31st March, 2018
  • Dec 06,2018
    Declaration of Dividend
  • Dec 06,2018
    Intimation under Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
  • Dec 06,2018
    Intimation Regarding Board Meeting
  • Dec 06,2018
    Disinvestment in shares of subsidiary
  • Dec 06,2018
    UFR and Limited Review
  • Dec 06,2018
    Re-appointment of Directors
  • Dec 06,2018
    Notice of Investor Concall
  • Dec 06,2018
    Copy of Investor Presentation
  • Jul 12,2018
    Notice of Board Meeting
  • Jan 12,2018
    Intimation for Trading Window
  • Jan 12,2018
    Notice of Board Meeting-05.02.2018
  • Dec 09,2017
    CPIL letter to stock exchanges
  • Oct 03,2017
    Commencement of Production
  • Sep 01,2017
    Appt reappointment of directors
  • Sep 01,2017
    Proceedings of the 36th Annual General Meeting
  • Sep 01,2017
    Submission of annual report 2016-17
  • Aug 01,2017
    Notice of AGM and Book Closure