Board Meetings for CENTURYPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTURYPLY | Century Plyboards (India) Limited | 09 May 2012 | Results/Dividend | To consider, inter alia, the following: (1) Audited Accounts for the Financial Year ended March 31, 2012.(2) Final Dividend, if any, for the Financial Year 2011-12.(3) Reappointment of Shri Hari Prasad Agarwal as Executive Director and finalization of his terms of appointment.(4) Date, Time and Venue for the next Annual General Meeting and dates of Book Closures.(5) Scheme of Arrangement for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Ltd. pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Mar 2012 | Miscelleneous | Inter alia, to consider the following: (1) Resignation of Shri S. B. Ganguly.(2) Appointment of Additional Director. (3) Increase in sitting fees for attending Board Meeting | - |
| CENTURYPLY | Century Plyboards (India) Limited | 19 Jan 2012 | Results / Scheme of Arrangement | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 19, 2012 inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Scheme of Arrangement approved by the Board at its meeting held on March 28, 2011 will also be reviewed and re-examined by the Board. (Purpose Revised). | - |
| CENTURYPLY | Century Plyboards (India) Limited | 19 Jan 2012 | Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2011. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 31 Oct 2011 | Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended September 30, 2011. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 19 Aug 2011 | Dividend | To inter alia consider declaration of interim dividend for the financial year 2011-12. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 20 Jul 2011 | Financial Results | Inter alia to consider the Financial Results of the Company for the Quarter ended June 30, 2011. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Jun 2011 | Miscelleneous | To consider / review the status of shareholding in Promoters' category and reclassify the same, as may be required. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 24 May 2011 | Results/Dividend | To consider, inter alia, the following: (1) Audited Accounts for the Financial Year ended March 31, 2011; (2) Recommendation of dividend, if any, for the financial year 2010-11(3) Date, Time and Venue for the next Annual General Meeting and Date of Book Closure. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 28 Mar 2011 | Scheme of Arrangement | Inter alia to consider the following: (1) Scheme of Arrangement for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Ltd. pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956.(2) Reappointment of Shri Sajjan Bhajanka as Managing Director and finalization of his terms of appointment.(3) Reappointment of Shri Sanjay Agarwal as Joint Managing Director and finalization of his terms of appointment.(4)Reappointment of Shri Ajay Baldawa as Executive Director and finalization of his terms of appointment. (5) Review remuneration of other Executive Directors. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 07 Feb 2011 | Results/Others | Inter alia to consider the following: 1) Unaudited Financial Results of the Company for the Quarter ended December 31, 2010; 2) Reappointment of Shri Sajjan Bhajanka as Managing Director and finalization of his terms of appointment; 3) Reappointment of Shri Sanjay Agarwal as Joint Managing Director and finalization of his terms of appointment; 4) Reappointment of Shri Ajay Baldawa as Executive Director and finalization of his terms of appointment; 5) Payment of remuneration to Mr. S. B. Ganguly in his capacity as Non Executive Independent Director. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 29 Oct 2010 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2010. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 21 Jul 2010 | Results/Others | To consider, inter alia, the following: (1) Financial Results for the quarter ended June 30, 2010; (2) Date,Time and Venue for the next Annual General Meeting; (3) Date of Book Closure for the next Annual General Meeting and Final Dividend for the financial Year 2009-10; (4) Proposal to demerge different business segments of the Company. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 28 May 2010 | Results/Dividend | To consider, inter alia, the following : (1) Audited Final Accounts and Consolidated Final Accounts for the Financial year and Quarter ended March 31, 2010; (2) Recommendation of dividend, if any, for the Financial Year 2009-2010; (3) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 21 Jan 2010 | Financial Results | Inter alia to consider and take on record the Financial Results of the Company for the Quarter ended December 31, 2009. | - |