Board Meetings for CENTURYPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTURYPLY | Century Plyboards (India) Limited | 30 Nov 2009 | Scheme of Amalgamation | To approve, interalia, the draft Scheme of Amalgamation of the Company's wholly-owned-subsidiary, M/s. Cent Ply Pvt. Ltd. with it. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 21 Oct 2009 | Financial Results/ Dividend | To consider the following: 1) Financial Results for the quarter ended September 30, 2009. 2) Interim Dividend for the financial year 2009-10. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 27 Jul 2009 | Board meeting postponed | The Company had informed the Exchange regarding the Board Meeting to be held on July 17, 2009 to consider, inter alia, the following: 1) Financial Results for the quarter ended June 30, 2009. 2) Date, Time and Venue for the next Annual General Meeting and dates of Book Closure for AGM and Dividend. The Company has now informed the Exchange that in view of unavoidable circumstances (�Bandh� called by some of the political parties at Kolkata on July 17, 2009), the meeting of Board of Directors of the Company scheduled to be held on July 17, 2009 stands postponed. The meeting will now be held on July 27, 2009. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 17 Jul 2009 | Financial Results/Others | To consider, inter alia, the following: 1) Financial Results for the quarter ended June 30, 2009. 2) Date, Time and Venue for the next Annual General Meeting and dates of Book Closure for AGM and Dividend. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Jun 2009 | Audited Accounts/Dividend/Others | To consider, inter alia the following : (1) Audited Final Accounts and Consolidated Final Accounts for the Financial Year and Quarter ended March 31, 2009. (2) Recommendation of dividend, if any, for the Financial year 2008-09. (3) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 28 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 26 Jun 2008 | Audited Accounts/Dividend/Others | To consider inter alia, the following; (1) Audited Final Accounts and Consolidated Final Accounts for the financial year ended March 31, 2008. (2) Recommendation of dividend, if any, for the financial year 2007-08. (3) Appointment of Shri S.B Ganguly as an Additional Director of the Company. (4) Appointment of Chairman of the company consequent to resignation of Shri B.L. Agarwal from acting Chairmanship of the Company and becoming Chairman emeritus. (5) Date, time and venue for the next Annual General Meeting and dates for Book Closure. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 16 Apr 2008 | Allotment of shares/ others | Inter-alia, to consider the following: 1) To allot shares to the shareholders of erstwhile Century Panels Pvt. Ltd., Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. as per the Scheme of Amalgamation approved by the Hon'ble High Courts at Calcutta and Delhi. 2) To fix record date for split of equity shares of the Company from Rs. 10/- denomination to Re.1/- denomination, which is already approved by the shareholders through Postal Ballot. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 24 Jan 2008 | Unaudited Financial Results/Others | The Company had informed the Exchange that a meeting of Board of Directors would be held on January 24, 2008 to consider and take on record the unaudited financial results of the Company for the 3rd quarter ended on December 31, 2007. The Company has further informed the Exchange that in addition to consideration of unaudited quarterly financial results, the Board will also consider further issue of shares to comply with Clause 40A of the Listing Agreement. (purpose revised) | - |
| CENTURYPLY | Century Plyboards (India) Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 18 Dec 2007 | Split | Inter-alia, to consider split of existing equity shares issued by the Company from Rs.10/- denomination to Re.1/- denomination. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |