Century Plyboards (India) Ltd

Newspaper Publication

Newspaper Publication intimating completion of dispatch of Notice

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial ....

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

BRSR Attached

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Intimation Under Regulation 30 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015

Letter sent to those shareholders of the company whose e-mail ids are not registered

Company Update / General View filing →

Submission Of Notice Of 45Th Annual General Meeting And Annual Report

Notice of AGM together with Annual Report

AGM/EGM / AGM View filing →

Communication Regarding Deduction Of Tax At Source (TDS) On Dividend

Enclosed herewith please find an email communication sent to all shareholders

Company Update / General View filing →

Newspaper Publication

Copy of Newspaper Publication in relation to 45th AGM of the Company

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Intimation

We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors meeting: Date: 13th August, 2026 Name : EMKAY Confluence 2026 Venue: Mumbai Type ....

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors meeting: Date: 14th August, 2026 Name : Equirus Annual India Conference Venue: ....

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Outcome

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference ....

Company Update / Analyst / Investor Meet View filing →

The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, 10Th September, 2026 To Wednesday, 16Th September, 2026

Intimation of date of AGM

Corp. Action / Record Date View filing →

The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, 10Th September, 2026 To Wednesday, 16Th September, 2026

Intimation of Book Closure Date

Corp. Action / Book Closure View filing →

Analyst / Investor Meet - Intimation

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call with Investors and analysts is scheduled ....

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026

Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve This is to inform ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find attached minutes of postal ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 44(3) of SEBI LODR 2015 and Notice of Postal Ballot dated 29th May, 2026, we attached the Results of Postal Ballot through remote e-voting in respect of resolution ....

AGM/EGM / Postal Ballot View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) for the Quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Advertisement published in newspaper regarding transfer of Equity Shares to IEPF Account

Company Update / Newspaper Publication View filing →