| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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 Friday 7th February 2025 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 2024. 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 2025 and will be reopened on 9th February 2025 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 7th February 2025. Please find enclosed UFR for the Quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 13th November 2024 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 2024. 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 2024 and will be reopened on 15th November 2024 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 13th November 2024. Unaudited Financial Results for the Quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 27 Jul 2024 |
| CENTURY PLYBOARDS (I) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 Monday 5th August 2024 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 2024. 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 2024 and will be reopened on 7th August 2024 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 5th August 2024. As per SEBI LODR, PFA Unaudited Financial Results for the Quarter ended 30th June, 2024as approved by the Board at its Meeting held on 5th August, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
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