Investors Details | CenturyPly

Enquire Now

Terms & Conditions
Text Search
  • 333-940-3950

    • updates

    CenturyPly is the largest seller of plywood and decorative veneers in the Indian organized plywood market, catering to both residential as well as commercial consumers with a range of products that are attractive, durable and safe.

    Our commitment to our customers is mirrored by our commitment to our investors as well, with a guarantee of transparency and accountability at all levels. We thank all of you for being a part of our family.

    INTIMATION OF BOARD MEETING
    OUTCOME OF THE BOARD MEETING
    • Outcome of Board Meeting_02.02.2024
      05-02-2024
      View Download
    • Intimation regarding change in Internal Auditor and Senior Management Personnel of the Company_02.02.2024
      05-02-2024
      View Download
    • Reconstitution of Committees_02.02.2024
      05-02-2024
      View Download
    • Change in Directorship_02.02.2024
      05-02-2024
      View Download
    • Re-appointment of Director_08.11.2023
      08-11-2023
      View Download
    • Changes in SMP_08.11.2023
      08-11-2023
      View Download
    • Re-appointment of Shri Amit Kiran Deb
      04-08-2023
      View Download
    • Intimation of date of Annual General Meeting and Book closure
      04-08-2023
      View Download
    • Acquisition of entire stake in Pacific Plywoods Pvt. Ltd.
      04-08-2023
      View Download
    • Recommendation of Dividend_15.05.2023
      16-05-2023
      View Download
    • Re-appointment of Director_07.02.2023
      07-02-2023
      View Download
    • Reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015_07.02.2023
      07-02-2023
      View Download
    • Intimation of Scheme of Arrangement_20.07.2022
      25-07-2022
      View Download
    • Recommendation of Dividend_16.05.2022
      17-05-2022
      View Download
    • Intimation regarding proposed particle board manufacturing unit
      11-11-2022
      View Download
    • Re-appointment of Director_16.05.2022
      17-05-2022
      View Download
    • Intimation regarding disinvestment in subsidiary company
      11-11-2022
      View Download
    • Intimation regarding reconstitution of Committees_28.01.2022
      28-01-2022
      View Download
    • Re-appointment of Director_02.11.2021
      03-11-2021
      View Download
    • Recommendation of Dividend_10.08.2021
      11-08-2021
      View Download
    • Board approves Century Ply Employee Stock Option Plan 2021_10.08.2021
      11-08-2021
      View Download
    • Intimation regarding proposed MDF unit
      23-06-2021
      View Download
    • Intimation regarding reconstitution of Committees_10.06.2021
      14-06-2021
      View Download
    • Intimation regarding proposal for expansion of the Company’s Medium Density Fiber (MDF) Board unit
      11-02-2021
      View Download
    • Information with respect to Subsidiary Company
      11-02-2021
      View Download
    • Intimation regarding reconstitution of Committees_09.02.2021
      11-02-2021
      View Download
    • Intimation regarding change in the Internal Auditor of the Company
      03-11-2021
      View Download
    • 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
      View Download
    • Re-appointment of Directors_Clarification_13-11-2020
      16-11-2020
      View Download
    • Re-appointment of Directors_10.11.2020
      11-11-2020
      View Download
    • Change in Directorship_03.02.2020
      03-02-2020
      View Download
    • Intimation regarding reconstitution of committee_03.02.2020
      03-02-2020
      View Download
    • Declaration of dividend_27.05.2019
      27-05-2019
      View Download
    • Re-appointment of Directors
      06-12-2018
      View Download
    • Declaration of Dividend
      06-12-2018
      View Download
    • 2017-Changes in Directorship
      01-08-2017
      View Download
    • Outcome of Board Meeting
      18-03-2016
      View Download
    • 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
      View Download
    • Appointment of Directors
      29-01-2016
      View Download
    TRADING WINDOW
    • Intimation of Closure of Trading Window_31.03.2024
      21-03-2024
      View Download
    • Intimation of Closure of Trading Window_31.12.2023
      02-01-2024
      View Download
    • Intimation of Closure of Trading Window_30.09.2023
      30-09-2023
      View Download
    • Intimation of Closure of Trading Window_31.03.2023
      03-04-2023
      View Download
    • Intimation of Closure of Trading Window_31.12.2022
      31-12-2022
      View Download
    • Intimation of Closure of Trading Window_30.09.2022
      30-09-2022
      View Download
    • Intimation of Closure of Trading Window_30.06.2022
      30-06-2022
      View Download
    • Intimation of Closure of Trading Window_31.03.2022
      30-03-2022
      View Download
    • Intimation of Closure of Trading Window_31.12.2021
      30-12-2021
      View Download
    • Intimation of Closure of Trading Window_30.09.2021
      30-09-2021
      View Download
    • Intimation of closure of Trading Window_30.06.2021
      30-06-2021
      View Download
    • Intimation of closure of Trading Window_31.03.2021
      31-03-2021
      View Download
    • Intimation of Closure of Trading Window_31.12.2020
      30-12-2020
      View Download
    • Intimation of Closure of Trading Window_30.06.2020.
      02-07-2020
      View Download
    • Intimation of Closure of Trading Window_30.09.2020
      30-09-2020
      View Download
    • Intimation of Trading Window_30.03.2020
      30-03-2020
      View Download
    • Intimation regarding Trading Window_27.11.2019
      27-11-2019
      View Download
    • Intimation of Trading Window_01.10.2019
      01-10-2019
      View Download
    • Intimation of Trading Window_01.07.2019
      01-07-2019
      View Download
    • Intimation of Trading Window_03.04.2019
      03-04-2019
      View Download
    • Intimation for Trading Window
      12-01-2018
      View Download
    • 28th January, 2019-Notice of Trading Window
      28-01-2019
      View Download
    • Intimation Regarding Trading Window
      06-12-2018
      View Download
    • Trading Window
      06-12-2018
      View Download
    ANNUAL SECRETARIAL COMPLIANCE REPORT
    • Annual Secretarial Compliance Report_26.05.2023
      26-05-2022
      View Download
    • Annual Secretarial Compliance Report_07.05.2022
      09-05-2022
      View Download
    • Annual Secretarial Compliance Report_20.04.2021
      20-04-2021
      View Download
    • Annual Secretarial Compliance Report_30.05.2020
      30-05-2020
      View Download
    • Disclosure on partially resumption of operations of the Company
      16-05-2020
      View Download
    • Annual Secretarial Compliance Report_23.05.2019
      23-05-2019
      View Download
    LARGE CORPORATE DISCLOSURE
    • Disclosure Under Large Corporate Entity_26.04.2023
      26-04-2023
      View Download
    • Initial Disclosure made by an entity identified as Large Corporate_29.04.2019
      29-04-2019
      View Download
    • Disclosure Under Large Corporate Entity_11.04.2022
      02-05-2022
      View Download
    • Disclosure Under Large Corporate Entity_04.06.2020
      29-06-2020
      View Download
    DISCLOSURE OF RPT
    • Submission of disclosure on Related Party Transactions_31.03.2023
      15-03-2023
      View Download
    • Submission of disclosure on Related Party Transactions_30.09.2023
      30-09-2023
      View Download
    • Submission of disclosure on Related Party Transactions_30.09.2022
      25-11-2022
      View Download
    • Submission of disclosure on Related Party Transactions_31.03.2022
      04-07-2022
      View Download
    • Disclosure Under Large Corporate Entity_08.04.2021
      12-04-2021
      View Download
    • Submission of disclosure on Related Party Transactions_30.09.2020
      12-11-2020
      View Download
    • Submission of disclosure on Related Party Transactions_31.03.2020
      06-07-2020
      View Download
    • Submission of disclosure on Related Party Transcations_30.09.2019
      06-12-2019
      View Download
    • Submission of disclosure on Related Party Transcations_25.06.2019
      25-06-2019
      View Download
    OTHER DISCLOSURES
    • Commencement of production
      15-03-2024
      View Download
    • Intimation regarding Analyst / Institutional Investor meeting_12.03.2024
      13-03-2024
      View Download
    • Change in SMP_12.03.2024
      13-03-2024
      View Download
    • Changes in Directorship_07.03.2024
      08-03-2024
      View Download
    • Intimation regarding Analyst / Institutional Investor meeting_09.02.2024
      12-02-2024
      View Download
    • Change in Senior Management Personnel (SMP) of the Company_03.01.2024
      03-01-2024
      View Download
    • Intimation regarding Analyst / Institutional Investor meeting_13.09.2023
      13-09-2023
      View Download
    • Proceedings of 42nd Annual General Meeting_27.09.2023
      27-09-2023
      View Download
    • Change in Directorship_27.09.2023
      27-09-2023
      View Download
    • Change in Senior Management Personnel of the Company_11.09.2023
      12-09-2023
      View Download
    • Intimation regarding Analyst / Institutional Investor meetings_14.08.2023
      06-09-2023
      View Download
    • Information with respect to Century Gabon SUARL, Wholly Owned Subsidiary Company
      06-09-2023
      View Download
    • Updates on Acquisition of Shares of Pacific Plywoods Pvt. Ltd.
      06-09-2023
      View Download
    • Commencement of 2nd Line of production of MDF unit at Punjab
      06-03-2023
      View Download
    • Change in Directorship_21.09.2022
      23-09-2022
      View Download
    • Proceedings of 41st Annual General Meeting_21.09.2022
      23-09-2022
      View Download
    • Intimation of date of Annual General Meeting and Book closure_20.07.2022
      25-07-2022
      View Download
    • Intimation regarding further investment in Century Panels Limited, a Wholly Owned Subsidiary Company_23.06.2022
      04-07-2022
      View Download
    • Intimation of proposed incorporation of a Wholly owned Subsidiary Company_20.04.2022
      02-05-2022
      View Download
    • Intimation of proposed incorporation of a Wholly owned Subsidiary Company_04.04.2022
      02-05-2022
      View Download
    • Changes in Directorship_30.03.2022
      31-03-2022
      View Download
    • Intimation regarding one-on-one calls with Investors/Analysts_07.02.2022
      07-02-2022
      View Download
    • Intimation regarding winning of Khidderpore Dock Contract_29.01.2022
      31-01-2022
      View Download
    • Intimation regarding further investment in Century Panels Limited, a Wholly Owned Subsidiary Company_07.01.2022
      07-01-2022
      View Download
    • Intimation regarding proposed MDF unit in Andhra Pradesh- Ground-breaking ceremony_24.12.2021
      27-12-2021
      View Download
    • Information with respect to Subsidiary Company_24.09.2021
      27-09-2021
      View Download
    • Change in Directorship
      09-09-2021
      View Download
    • Proceedings of 40th Annual General Meeting_08.09.2021
      09-09-2021
      View Download
    • Intimation of date of Annual General Meeting and Book closure_10.08.2021
      11-08-2021
      View Download
    • Intimation regarding proposed veneer cum plywood manufacturing unit
      23-06-2021
      View Download
    • Intimation regarding launch of Firewall Technology by Century Plyboards (India) Limited
      12-04-2021
      View Download
    • Information with respect to Subsidiary Company_ Century Ply (Singapore) Pte. Ltd.
      12-02-2021
      View Download
    • Intimation of commencement of Commercial Production of Century Gabon SUARL
      08-02-2021
      View Download
    • Disclosure of demise of Shri Hari Prasad Agarwal, Vice-Chairman and Executive Director of the Company
      19-12-2020
      View Download
    • Proceedings of 39th Annual General Meeting_09.09.2020
      09-09-2020
      View Download
    • Appointment of Independent Director
      09-09-2020
      View Download
    • Intimation regarding new product launch
      03-08-2020
      View Download
    • Update on impact of cyclone Amphan
      17-07-2020
      View Download
    • Withdrawal of Rating by CRISIL
      10-07-2020
      View Download
    • Unilateral / unethical action by CRISIL
      23-06-2020
      View Download
    • Intimation of date of Annual General Meeting and Book closure
      29-06-2020
      View Download
    • Disclosure of material impact of CoVID-19 pandemic
      03-06-2020
      View Download
    • Impact of Cyclone AMPHAN
      03-06-2020
      View Download
    • Intimation regarding conference call for discussion on Current Business Senario and Impact of COVID-19_26.03.2020
      26-03-2020
      View Download
    • Disclosure of Temporary Suspension of Productuion and Distribution facilities due to outbreak of COVID 19 Pandemic
      24-03-2020
      View Download
    • Intimation regarding incorporation of a Wholly Owned Subsidiary Company_19.02.2020
      19-02-2020
      View Download
    • Intimation regarding step down Subsidiary_28.01.2020
      28-01-2020
      View Download
    • Information with respect to Subsidiary Company_27.11.2019
      27-11-2019
      View Download
    • Proceedings of 38th Annual General Meeting_4.09.2019
      04-09-2019
      View Download
    • Reappointment of Independent Directors
      04-09-2019
      View Download
    • Intimation under Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
      06-12-2018
      View Download
    • Notice of Annual General Meeting and Book Closure_27.05.2019
      27-05-2019
      View Download
    • Disinvestment in shares of subsidiary
      06-12-2018
      View Download
    • Re-appointment of Independent Directors
      09-08-2019
      View Download
    • Notice of Book Closure - 2016
      07-12-2018
      View Download
    • Commencement of Production
      03-10-2017
      View Download
    • Appt reappointment of directors
      01-09-2017
      View Download
    • Proceedings of the 36th Annual General Meeting
      01-09-2017
      View Download
    • Notice of AGM and Book Closure
      01-08-2017
      View Download
    • Postponement of AGM update
      30-06-2017
      View Download
    • Intimation regarding acquisition of Stake by Subsidiary
      15-06-2017
      View Download
    • Transfer of shares to IEPF Suspense Account
      10-03-2017
      View Download
    • Particle Board Unit
      29-07-2016
      View Download
    • Intimation - 33
      21-07-2016
      View Download
    • Update regarding Subsidiary
      18-03-2016
      View Download
    • Intimation to Stock Exchanges regarding information with respect to Sub Co. under Reg 30 of Listing Regulations
      15-02-2016
      View Download
    • Acquisition of controlling stake in a company
      19-01-2016
      View Download
    • Intimation to Stock Exchange regarding KMPs
      03-12-2015
      View Download
    • Information with respect to subsidiary
      12-04-2019
      View Download
    ARCHIVE
    INTIMATION OF BOARD MEETING - ARCHIVE

    Shareholder Grievance Contact

    Mr. Sundeep Jhunjhunwala

    Registrar and Share Transfer Agents


     

    Voice Search

    Speak Now

    Voice Search
    Web Speech API Demonstration

    Click on the microphone icon and begin speaking.

    Speak now.

    No speech was detected. You may need to adjust your microphone settings.

    Click the "Allow" button above to enable your microphone.

    Permission to use microphone was denied.

    Permission to use microphone is blocked. To change, go to chrome://settings/contentExceptions#media-stream

    Web Speech API is not supported by this browser. Upgrade to Chrome version 25 or later.

    Press Control-C to copy text.
    (Command-C on Mac.)
    Text sent to default email application.
    (See chrome://settings/handlers to change.)