22
total announcements
CENTURYPLY.NS · 15 min delayed
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about the submission of newspaper publications related to the completion of dispatch of Notice convening the 45th Annual General Meeting (AGM) and Annual Report for the financial year ended 31st March, 2026.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange regarding the deduction of tax at source (TDS) on Dividend for the FY 2025-26. The Board of Directors has recommended payment of dividend of Re. 1/- per equity share of Re. 1/- each for the financial year ended 31st March 2026, and the same would be payable, if approved by the Shareholders at the ensuing 45th Annual General Meeting of the Company scheduled to be held on 16th September, 2026.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026, and submission of Annual Report for the Financial Year 2025-26.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about General Updates regarding the 45th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 16, 2026, through Video Conference/Other Audio Visual Means. The Annual Report and AGM Notice are available on the Company's website and on the websites of BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about Copy of Newspaper Publication
Century Plyboards (India) Limited
Century Plyboards India Limited has announced its Q1 FY27 earnings, with a 33.5% year-on-year growth in consolidated revenue to INR1,561 crores, and a 57% year-on-year increase in profit after tax to INR83.3 crores.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has made available the audio recording of its conference call for unaudited financial results for the quarter ended 30th June, 2026, as per SEBI regulations.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about the schedule of an Analysts/Institutional Investor meeting on 14th August, 2026, at the Equirus Annual India Conference in Mumbai.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about the schedule of an Analysts/Institutional Investor meeting on 13th August, 2026, at EMKAY Confluence 2026 Mumbai, where no unpublished price sensitive information will be discussed.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about Resignation of Director/KMP/SMP
Century Plyboards (India) Limited
Ratan Rajkhowa, Senior President (Head, Productivity & Administration) of Century Plyboards (India) Limited, has resigned from his position due to personal reasons, effective August 1, 2026.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has published unaudited financial results for the quarter ended June 30, 2026, in newspapers Business Standard and Aajkaal, and hosted on its website.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has announced its Q1 FY 2026-27 financial results, with revenue growing 33.5% YoY to Rs. 1,561 crores, and PAT increasing 57% YoY to Rs. 83.3 crores. The company has also provided a detailed presentation highlighting its key financials and segment performance.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2026, announcing the 45th Annual General Meeting date, record date, and book closure dates.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has announced the record date for the purpose of dividend and meeting as 09-Sep-2026.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹9,448.73 lakhs and a revenue from operations of ₹1,34,841.18 lakhs.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about a conference call scheduled on August 4, 2026, to discuss the unaudited financial results for the quarter ended June 30, 2026.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange with copy of minutes of Postal Ballot, enclosing the minutes of resolutions passed by way of postal ballot through remote e-voting process on 7th July, 2026.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about Shareholders meeting and the voting results of the postal ballot through remote e-voting.
Century Plyboards (India) Limited
Century Plyboards (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized / rematerialized during the quarter ended 30th June, 2026.