NSECredit Rating- OthersESG6 Oct 2026
Century Plyboards (India) Limited
Credit Rating- Others
Century Plyboards (India) Ltd has received an ESG rating of 'Crisil ESG 62' from Crisil ESG Ratings & Analytics Ltd, moving to the 'Strong' category, primarily driven by improved performance on environment and social scores. The company has also received a Core ESG rating of 'Crisil Core ESG 69'.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20186 Oct 2026
Century Plyboards (India) Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
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 September, 2026.
NSETrading Window21 Sept 2026
Century Plyboards (India) Limited
Trading Window
Century Plyboards (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEShareholders meetingResults17 Sept 2026
Century Plyboards (India) Limited
Shareholders meeting
Century Plyboards (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2026. Further, the company has informed the Exchange regarding voting results.
NSEChange in Director(s)Mgmt Change16 Sept 2026
Century Plyboards (India) Limited
Change in Director(s)
Century Plyboards (India) Limited has informed the Exchange regarding Change in Director(s) of the company. The Shareholders at their Annual General Meeting held today, i.e., 16th September, 2026, have approved the re-appointment of Sri Rajesh Kumar Agarwal, Sri Prem Kumar Bhajanka, Sri Sanjay Agarwal, Sri Ajay Baldawa, and Smt. Nikita Bansal as Directors of the Company for a further period of five years.
NSEShareholders meetingMgmt Change16 Sept 2026
Century Plyboards (India) Limited
Shareholders meeting
Century Plyboards (India) Limited has held its 45th Annual General Meeting, where various resolutions were passed, including the re-appointment of directors, revision of remuneration, and increase in borrowing limits. The meeting was conducted through video conferencing and remote e-voting was provided to members.
NSECopy of Newspaper Publication25 Aug 2026
Century Plyboards (India) Limited
Copy of Newspaper Publication
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.
NSEUpdatesResults24 Aug 2026
Century Plyboards (India) Limited
Updates
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.
NSEShareholders meetingResults24 Aug 2026
Century Plyboards (India) Limited
Shareholders meeting
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.
NSEGeneral UpdatesResults24 Aug 2026
Century Plyboards (India) Limited
General Updates
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.
NSECopy of Newspaper Publication14 Aug 2026
Century Plyboards (India) Limited
Copy of Newspaper Publication
Century Plyboards (India) Limited has informed the Exchange about Copy of Newspaper Publication
NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults6 Aug 2026
Century Plyboards (India) Limited
Analysts/Institutional Investor Meet/Con. Call Updates
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.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults4 Aug 2026
Century Plyboards (India) Limited
Analysts/Institutional Investor Meet/Con. Call Updates
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.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change4 Aug 2026
Century Plyboards (India) Limited
Analysts/Institutional Investor Meet/Con. Call Updates
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.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates4 Aug 2026
Century Plyboards (India) Limited
Analysts/Institutional Investor Meet/Con. Call Updates
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.
NSEResignation of Director/KMP/SMPMgmt Change1 Aug 2026
Century Plyboards (India) Limited
Resignation of Director/KMP/SMP
Century Plyboards (India) Limited has informed the Exchange about Resignation of Director/KMP/SMP
NSECessationMgmt Change1 Aug 2026
Century Plyboards (India) Limited
Cessation
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.
NSECopy of Newspaper PublicationResults1 Aug 2026
Century Plyboards (India) Limited
Copy of Newspaper Publication
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.
NSEInvestor Presentation▲ PositiveResults31 Jul 2026
Century Plyboards (India) Limited
Investor Presentation
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.
NSEOutcome of Board Meeting31 Jul 2026
Century Plyboards (India) Limited
Outcome of Board Meeting
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.