| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 21 Jan 2026 |
| Quarterly Results Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1, Taratala Road, Kolkata- 700 088 on Wednesday, 4th February, 2026 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January, 2026 and will be reopened on 6th February, 2026, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 4th February, 2026. Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Wednesday 12th November 2025 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2025 and will be reopened on 14th November 2025 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 12th November 2025. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Thursday 7th August 2025 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2025 and will be reopened on 9th August 2025 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 7th August 2025. Unaudited Financial Results for the quarter ended 30th June, 2025 Reappointment of Director- Shri Sajjan Bhajanka & Shri Keshav Bhajanka for further period of 5 years (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Thursday 29th May 2025 at 12:30 P.M. to inter alia to transact the following businesses: 1. To consider the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; 2. To consider recommendation of dividend if any on equity shares for the year ended 31st March 2025; Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2025 and will be reopened on 31st May 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 29th May 2025. 1.Audited Financial Results. 2.Dividend 3. Appointment of Director 4. Appointment of secretarial Auditor 5.Reconstitution of RMC (As per BSE Announcement Dated on 29/05/2025) | ||
Revenue from operations rose 16% year-on-year to ₹1,169.3 crore. This is supported by healthy volume traction in both core and ancillary categories.
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