Board Meetings for CENTURYPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTURYPLY | Century Plyboards (India) Limited | 02 Jun 2007 | Scheme of Amalgamation/Others | inter-alia, the following agenda : (1) To consider draft Scheme of Amalgamation along with valuation report for amalgamation of the following three companies with the Company. (i) Century Panels Private Limited. (ii) Sharon Veneers Private Limited. (iii) Sharon Wood Industries Private Limited (All engaged in manufacturing of Plywood related products). (2) To decide date, time and venue of the next Annual General Meeting of the Company. (3) To fix record date for next Annual General Meeting. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 16 May 2007 | Audited Financial Results/Others | For considering following agenda: (1) Audited Financial Results for the Financial Year 2006 - 07. (2) Date, Time and Venue of Next Annual General Meeting of the Company. (3) To fix record date for Next Annual General Meeting. (4) Proposal of Amalgamation of following companies with the company: (a) Century Panels Private Limited (b) Sharon Veneers Private Limited (c) Sharon Wood Industries Private Limited (All engaged in manufacturing of Plywood related products). | - |
| CENTURYPLY | Century Plyboards (India) Limited | 14 Mar 2007 | Interim Dividend/Record date/Others | To consider, inter-alia, declaration of Interim Dividend on equity shares of the Company for the financial year 2006-07. The Company has fixed March 23, 2007 as record date to determine the equity shareholders, who shall be eligible to receive Interim Dividend, if declared by the Board of Directors at its meeting scheduled to be held on March 14, 2007. In the event the Board decide to pay interim dividend, the Company shall commence despatch of the Dividend Warrants on and from March 28, 2007. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 16 Dec 2006 | Audited Financial Statements/Others | Century Plyboards (India) Limited has informed the Exchange that: "In respect of the Scheme of Amalgamation of Shyam Century Ferrous Ltd. with the company, certified copies of orders received from the Hon'ble High Courts of judicature at Kolkata and Gauhati respectively have already been filed with the respective offices of the Registrar of Companies at Kolkata and Shillong. Accordingly the Scheme of Amalgamation has become effective. In accordance with the Scheme of Amalgamation, the appointed date is 1st April, 2005. In view of the above development, a meeting of the BoDs of the Company has been convened on 16th December 2006 at 4-00 p.m. to consider and adopt the audited financial statements of the Company for the year ended 31st March 2006 after giving effect of the Scheme of Amalgamation. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 04 Dec 2006 | Board meeting adjourned | The company had informed the Exchange regarding a Board Meeting scheduled to be held on November 29,2006 to consider the following: (1) Audited Accounts of the Company for the year ended March 31, 2006. (2) Date, time and venue of the next Annual General Meeting. The company has now informed the Exchange that the Company has not yet received the detailed orders from the Hon'ble High Court at Calcutta and Hon'ble Gauhati High Court enabling the Company to give effect of the Scheme of Amalgamation in the Annual Accounts. As such the Board has decided to adjourn the meeting to December 04,2006. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 29 Nov 2006 | Audited Accounts/ Others | To consider the following: (1) Audited Accounts of the Company for the year ended March 31, 2006. (2) Date, time and venue of the next Annual General Meeting. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Oct 2006 | Unaudited Financial Results/Others | Century Plyboards (I) Limited had informed the exchange that a meeting of the Board of Directors will be held on Ocotber 30, 2006 to consider and take on record the Unaudited Financial Results for the Quarter ended September 30, 2006. The Company has now informed the exchange that the Board will also consider and discuss a proposal to acquire controlling interest in a Company engaged in manufacture of Plywood related products, in the said meeting. (purpose revised) | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| CENTURYPLY | Century Plyboards (India) Limited | 26 Jul 2006 | Unaudited Quarterly Results/ Interim Dividend | The Board will consider the following : (i) Unaudited Financial Results for the quarter ended June 30, 2006. (ii) Decide about the amount and final declaration of Interim Dividend for the year ended March 31, 2006, which was deferred to July 26, 2006 in the Board Meeting held on June 23, 2006. (Purpose Revised). | - |
| CENTURYPLY | Century Plyboards (India) Limited | 26 Jul 2006 | Dividend | Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 23, 2006 decided the following: The Board in principal decided to pay interim dividend for the financial year 2005-06, but decision as to amount and final declaration of dividend was deferred to the next Board Meeting proposed to be held on July 26, 2006. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 23 Jun 2006 | Interim Dividend | to consider payment of Interim Dividend for the financial year ended March 31, 2006. | - |
| CENTURYPLY | Century Plyboards (India) Limited | 30 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
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