Investors Details | CenturyPly
INTIMATION OF BOARD MEETING
OUTCOME OF THE BOARD MEETING
  • Intimation regarding disinvestment in subsidiary company
    11-11-2022
  • Intimation regarding proposed particle board manufacturing unit
    11-11-2022
  • Intimation of Scheme of Arrangement_20.07.2022
    25-07-2022
  • Recommendation of Dividend_16.05.2022
    17-05-2022
  • Re-appointment of Director_16.05.2022
    17-05-2022
  • Intimation regarding reconstitution of Committees_28.01.2022
    28-01-2022
  • Re-appointment of Director_02.11.2021
    03-11-2021
  • Recommendation of Dividend_10.08.2021
    11-08-2021
  • Board approves Century Ply Employee Stock Option Plan 2021_10.08.2021
    11-08-2021
  • Intimation regarding proposed MDF unit
    23-06-2021
  • Intimation regarding reconstitution of Committees_10.06.2021
    14-06-2021
  • Intimation regarding proposal for expansion of the Company’s Medium Density Fiber (MDF) Board unit
    11-02-2021
  • Information with respect to Subsidiary Company
    11-02-2021
  • Intimation regarding reconstitution of Committees_09.02.2021
    11-02-2021
  • Intimation regarding change in the Internal Auditor of the Company
    03-11-2021
  • Subsidiarisation/Transfer of Company's Logistics Business comprising of CFS Services as a going concern on 'Slump Sale Basis' to a Wholly Owned Subsidiary
    03-11-2021
  • Re-appointment of Directors_Clarification_13-11-2020
    16-11-2020
  • Re-appointment of Directors_10.11.2020
    11-11-2020
  • Change in Directorship_03.02.2020
    03-02-2020
  • Intimation regarding reconstitution of committee_03.02.2020
    03-02-2020
  • Declaration of dividend_27.05.2019
    27-05-2019
  • Re-appointment of Directors
    06-12-2018
  • Declaration of Dividend
    06-12-2018
  • 2017-Changes in Directorship
    01-08-2017
  • Outcome of Board Meeting
    18-03-2016
  • Intimation to stock exchanges regarding revised Code of Conduct to regulate monitor and report trading by Insiders and Code of Practices and Procedures
    02-02-2016
  • Appointment of Directors
    29-01-2016
TRADING WINDOW
ANNUAL SECRETARIAL COMPLIANCE REPORT
  • Annual Secretarial Compliance Report_07.05.2022
    09-05-2022
  • Annual Secretarial Compliance Report_20.04.2021
    20-04-2021
  • Annual Secretarial Compliance Report_30.05.2020
    30-05-2020
  • Disclosure on partially resumption of operations of the Company
    16-05-2020
  • Annual Secretarial Compliance Report_23.05.2019
    23-05-2019
LARGE CORPORATE DISCLOSURE
  • Disclosure Under Large Corporate Entity_11.04.2022
    02-05-2022
  • Disclosure Under Large Corporate Entity_04.06.2020
    29-06-2020
  • Initial Disclosure made by an entity identified as Large Corporate_29.04.2019
    29-04-2019
DISCLOSURE OF RPT
  • Submission of disclosure on Related Party Transactions_30.09.2022
    25-11-2022
  • Submission of disclosure on Related Party Transactions_31.03.2022
    04-07-2022
  • Disclosure Under Large Corporate Entity_08.04.2021
    12-04-2021
  • Submission of disclosure on Related Party Transactions_30.09.2020
    12-11-2020
  • Submission of disclosure on Related Party Transactions_31.03.2020
    06-07-2020
  • Submission of disclosure on Related Party Transcations_30.09.2019
    06-12-2019
  • Submission of disclosure on Related Party Transcations_25.06.2019
    25-06-2019
OTHER DISCLOSURES
  • Change in Directorship_21.09.2022
    23-09-2022
  • Proceedings of 41st Annual General Meeting_21.09.2022
    23-09-2022
  • Intimation of date of Annual General Meeting and Book closure_20.07.2022
    25-07-2022
  • Intimation regarding further investment in Century Panels Limited, a Wholly Owned Subsidiary Company_23.06.2022
    04-07-2022
  • Intimation of proposed incorporation of a Wholly owned Subsidiary Company_20.04.2022
    02-05-2022
  • Intimation of proposed incorporation of a Wholly owned Subsidiary Company_04.04.2022
    02-05-2022
  • Changes in Directorship_30.03.2022
    31-03-2022
  • Intimation regarding one-on-one calls with Investors/Analysts_07.02.2022
    07-02-2022
  • Intimation regarding winning of Khidderpore Dock Contract_29.01.2022
    31-01-2022
  • Intimation regarding further investment in Century Panels Limited, a Wholly Owned Subsidiary Company_07.01.2022
    07-01-2022
  • Intimation regarding proposed MDF unit in Andhra Pradesh- Ground-breaking ceremony_24.12.2021
    27-12-2021
  • Information with respect to Subsidiary Company_24.09.2021
    27-09-2021
  • Change in Directorship
    09-09-2021
  • Proceedings of 40th Annual General Meeting_08.09.2021
    09-09-2021
  • Intimation of date of Annual General Meeting and Book closure_10.08.2021
    11-08-2021
  • Intimation regarding proposed veneer cum plywood manufacturing unit
    23-06-2021
  • Intimation regarding launch of Firewall Technology by Century Plyboards (India) Limited
    12-04-2021
  • Information with respect to Subsidiary Company_ Century Ply (Singapore) Pte. Ltd.
    12-02-2021
  • Intimation of commencement of Commercial Production of Century Gabon SUARL
    08-02-2021
  • Disclosure of demise of Shri Hari Prasad Agarwal, Vice-Chairman and Executive Director of the Company
    19-12-2020
  • Proceedings of 39th Annual General Meeting_09.09.2020
    09-09-2020
  • Appointment of Independent Director
    09-09-2020
  • Intimation regarding new product launch
    03-08-2020
  • Update on impact of cyclone Amphan
    17-07-2020
  • Withdrawal of Rating by CRISIL
    10-07-2020
  • Unilateral / unethical action by CRISIL
    23-06-2020
  • Intimation of date of Annual General Meeting and Book closure
    29-06-2020
  • Disclosure of material impact of CoVID-19 pandemic
    03-06-2020
  • Impact of Cyclone AMPHAN
    03-06-2020
  • Intimation regarding conference call for discussion on Current Business Senario and Impact of COVID-19_26.03.2020
    26-03-2020
  • Disclosure of Temporary Suspension of Productuion and Distribution facilities due to outbreak of COVID 19 Pandemic
    24-03-2020
  • Intimation regarding incorporation of a Wholly Owned Subsidiary Company_19.02.2020
    19-02-2020
  • Intimation regarding step down Subsidiary_28.01.2020
    28-01-2020
  • Information with respect to Subsidiary Company_27.11.2019
    27-11-2019
  • Proceedings of 38th Annual General Meeting_4.09.2019
    04-09-2019
  • Reappointment of Independent Directors
    04-09-2019
  • Intimation under Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
    06-12-2018
  • Notice of Annual General Meeting and Book Closure_27.05.2019
    27-05-2019
  • Disinvestment in shares of subsidiary
    06-12-2018
  • Re-appointment of Independent Directors
    09-08-2019
  • Notice of Book Closure - 2016
    07-12-2018
  • Commencement of Production
    03-10-2017
  • Appt reappointment of directors
    01-09-2017
  • Proceedings of the 36th Annual General Meeting
    01-09-2017
  • Notice of AGM and Book Closure
    01-08-2017
  • Postponement of AGM update
    30-06-2017
  • Intimation regarding acquisition of Stake by Subsidiary
    15-06-2017
  • Transfer of shares to IEPF Suspense Account
    10-03-2017
  • Particle Board Unit
    29-07-2016
  • Intimation - 33
    21-07-2016
  • Update regarding Subsidiary
    18-03-2016
  • Intimation to Stock Exchanges regarding information with respect to Sub Co. under Reg 30 of Listing Regulations
    15-02-2016
  • Acquisition of controlling stake in a company
    19-01-2016
  • Intimation to Stock Exchange regarding KMPs
    03-12-2015
  • Information with respect to subsidiary
    12-04-2019
ARCHIVE
INTIMATION OF BOARD MEETING - ARCHIVE

Mr. Sundeep Jhunjhunwala

Registrar and Share Transfer Agents


 

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