Board Meetings for CENTURYPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTURYPLY | Century Plyboards (India) Limited | 21 Jan 2015 | Results | CENTURYPLY : 21-Jan-2015 To consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 21 Jan 2015 | Results/Dividend | The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled January 21, 2015 to consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014. The Company has now informed that the Board will also consider declaration of interim dividend for the financial year 2014- 15 and would also announce record date for the same, if declared. (Purpose revised) | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Oct 2014 | Results | to consider, inter alia, the Financial Results of the Company for the Quarter ended September 30, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from October 23, 2014 and would re-open on November 1, 2014. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 24 Jul 2014 | Results | To consider, inter alia, the following: (1) Financial Results of the Company for the Quarter ended June 30 , 2014. (2) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from July 17, 2014 and would re-open on July 26, 2014. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 10 May 2014 | Board Meeting Adjourned | A meeting of the Board of Directors of the Company was held on May 06, 2014. However, the Financial Results could not be placed before the meeting as the same were not ready. This was due to technical disruption caused in company s server/ ERP system. The Company has now informed the Exchange that the meeting has thus been adjourned and will be held on May 10, 2014 to consider the Audited Financial Results for the quarter and year ended 31st March, 2014 and dividend, if any, for the Financial Year 2013-14. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 06 May 2014 | Results/Dividend | Inter alia to consider the following : (1). Audited Financial Results for the quarter and year ended 31st March, 2014 (2). Dividend, if any, for the Financial Year 2013-14 Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from April 26, 2014 and would re-open on May 08, 2014 | |
| CENTURYPLY | Century Plyboards (India) Limited | 20 Jan 2014 | Results | inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2013. | |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Oct 2013 | Results | Interalia to consider the Financial Results of the company for the quarter ended September 30, 2013. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 31 Jul 2013 | Results | to consider, inter alia, the financial results for the quarter ended June 30, 2013. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 31 Jul 2013 | Results/Others | To consider, inter alia, the following: (1) Financial Results of the Company for the Quarter ended June 30, 2013. (2) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 08 Jul 2013 | Results/Dividend | To consider, inter alia, the following : (1) Take note of the Order of the Hon'ble High Court at Calcutta in respect of Scheme of Arrangement; (2) Audited Accounts for the Financial Year ended March 31, 2013; (3) Dividend, if any, for the Financial Year 2012-13; (4) Reappointment of Shri Prem Kumar Bhajanka as Managing Director and finalization of his terms of appointment; (5) Reappointment of Shri Vishnu Khemani as Managing Director and finalization of his terms of appointment; (6) Fix Record Date in consultation with Star Ferro and Cement Ltd. (SFCL) to ascertain the list of shareholders who would be entitled to receive shares of SFCL pursuant to the Scheme of Arrangement; (7) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 May 2013 | Results | To consider, inter alia, the financial results for the Financial Year ended 31st March, 2013. | |
| CENTURYPLY | Century Plyboards (India) Limited | 01 Feb 2013 | Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2012. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 06 Nov 2012 | Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended September 30, 2012. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 24 Jul 2012 | Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended June 30, 2012. | - |