| 18-Dec-2007 | S | Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2007, inter alia, has unanimously decided to split the shares of the Company from Rs 10/- denomination to Re 1/- denomination. For the purpose aforesaid, Shri A K Julasaria, CFO & Company Secretary, was authorised to get approval of the shareholders by way of Postal Ballot and after getting approval of the shareholders to make arrangements for fixing the record date for effecting split of equity shares from Rs 10/- denomination to Re 1/- denomination.
SUB. :- Sub Division of equity shares of Century Plyboards (India) Limited (Scrip Code 532548)
Trading members of the Exchange are hereby informed that, Century Plyboards (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Century Plyboards (India) Limited
532548
RECORD DATE
02/05/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/04/2008 DR-018/2008 - 2009
The auction in the equity shares of Century Plyboards (India) Limited in Dematerialised Securities - Rolling Settlement Segment on
24/04/2008, 25/04/2008 and 28/04/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/04/2008 (DR-018/2008-2009) to 30/04/2008 (DR-022/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 24/04/2008.
ii. ISIN No. INE348B01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/04/2008, except for the auction transactions, which will be conducted on 24/04/2008, 25/04/2008 and 28/04/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.04.2008) | 02-May-2008 | |
| 15-May-2023 | D | This is to inform you that the Board of Directors at its Meeting held today, i.e., 15th May, 2023 has, inter-alia, recommended Dividend @ Re. 1/- (Rupee One) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be intimated to the Stock Exchanges in due course of time. The meeting commenced at 12:30 P.M. and concluded at 2:00 P.M.
| 20-Sep-2023 | |
| 16-May-2022 | D | Further to our intimation dated 7th May, 2022, this is to inform you that the Board of Directors at its Meeting held today, i.e., 16th May, 2022 has, inter-alia, recommended Dividend @ Rs.1.50/- (Rupee One and paise fifty) per Equity Share of Face Value Re.1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be intimated to the Stock Exchanges in due course of time. The meeting commenced at 12:30 P.M. and concluded at 2:11PM. | 13-Sep-2022 | |
| 10-Aug-2021 | D | Further to our intimation dated 27th July, 2021, this is to inform you that the Board of Directors at its Meeting held today, i.e., 10th August, 2021 has, inter-alia, recommended Dividend @ Re.1/- (Rupee One) per Equity Share of Face Value Re.1/- each.
Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.
Book Closure date for the same shall be from Thursday, 2nd September, 2021 to Wednesday, 8th September, 2021 (both days inclusive).
The meeting commenced at 12:30 P.M. and concluded at 2:35 PM. | 31-Aug-2021 | |
| 13-Feb-2020 | D | The Board of Directors of the Company has, by Circular Resolution, on Thursday, 13th
February, 2020, considered and declared an Interim Dividend of Re. 1.00 (exclusive of
dividend tax) per equity share of Re. 1/- each fully paid up of the Company for the financial year ending 31st March, 2020. | 18-Feb-2020 | |
| 27-May-2019 | D | Further to our letter of 14th May, 2019, this is to inform you that the Board of Directors at its meeting held today, 27th May, 2019 recommended Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each. | 27-Aug-2019 | |
| 16-May-2018 | D | Further to our letter of 7th May, 2018, this is to inform you that the Board of Directors at its meeting held today, 16th May, 2018 recommended Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each.
Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.
Book Closure date for the same shall be announced subsequently.
The meeting commenced at 12.30 PM and concluded at 2:15 PM.
This is for your information and needful action. | 06-Sep-2018 | |
| 08-Mar-2016 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2016, has approved and declared payment of Interim Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each.
Payment of interim dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be, will be made between March 17, 2016 and March 28, 2016.
In order to retain cash for its ongoing capex projects, the Board of Directors reviewed the Company's existing dividend policy of distributing one-third of distributable profit by way of Dividend. The Board has now decided that till the completion of the ongoing capex projects and subsequent review of the dividend policy, the company will be paying dividend in the band of 10% to 15% of distributable profit for the financial year (including applicable Dividend Distribution Tax). | 15-Mar-2016 | |
| 28-Apr-2015 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has recommended Dividend for the financial year 2014-15 at the rate of Rs. 1.25 per equity share of F.V. Re. 1 each (excluding Dividend Tax). | 19-Aug-2015 | |
| 21-Jan-2015 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, have approved and declared payment of Interim Dividend @ Re. 0.75 (seventy-fifty paise) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each (face value) for the financial year 2014-15. | 29-Jan-2015 | |
| 12-May-2014 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014, inter alia, have recommended dividend for the financial year 2013-14 at the rate of Re. 1 per equity share of F.V. Re. 1 each (excluding Dividend Tax). | 27-Aug-2014 | |
| 08-Jul-2013 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2013, inter alia, have transacted the following :
1. Dividend was recommended for the financial year 2012-13 at the rate of Re. 0.25p per equity share of Re. 1 each. | 17-Sep-2013 | |
| 19-Aug-2011 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2011, inter alia, has declared Interim Dividend @ Re. 1/- (exclusive of dividend tax) per equity share of face value Re. 1/- each.
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, recommended that the interim dividend of Re. 1 per shares paid on equity shares be treated as final dividend.
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, recommended that the interim dividend of Re. 1 per shares paid on equity shares be treated as final dividend.
(As Per BSE Announcement Dated on 09.05.2012) | 29-Aug-2011 | |
| 24-May-2011 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended a dividend @ Re. 1 per equity share of Re. 1/- each. The dividend so declared is exclusive of dividend tax. | 29-Jun-2011 | |
| 28-May-2010 | D | Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, recommended final dividend @ 25 paise per equity share of Re. 1/- each, in addition to interim dividend @ 75 paise per equity share of Re. 1/- each declared and paid during the year. The dividend so declared is exclusive of dividend tax. | 18-Aug-2010 | |
| 21-Oct-2009 | D | Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2009, inter alia, has taken the following decisions:
Interim Dividend @ 75 paise per equity share of face value Re. 1/- each was declared. | 29-Oct-2009 | |
| 01-Jul-2009 | D | Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended dividend @ 25% i.e. 25 paise per equity share of Face Value Re 1/- each. | 20-Aug-2009 | |
| 26-Jun-2008 | D | Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has conducted the following businesses:
The Board recommended dividend @ 50% i.e. 50 paise per equity share (of Re 1/- denomination). | 21-Aug-2008 | |
| 14-Mar-2007 | D | Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, has decided to pay Interim Dividend @ 25% (Rs 2.50 per share) excluding Corporate Tax on Dividend for the financial year 2006-07.
Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007
The Company has informed that, the Company had paid Interim Dividend @ Rs 2.50 per share aggregating to Rs 494.14 lacs (excluding dividend distribution tax). The said Interim Dividend is treated as Final Dividend.
(As Per BSE Announcement Website Dated on 16/05/2007) | 22-Mar-2007 | |
| 31-Jan-2007 | D | 25% Dividend | 28-Jul-2006 | |
| 22-Aug-2005 | D | 20% Dividend | 30-Aug-2005 | |
| 16-Mar-2024 | BC | Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice being sent to the Members of the Company.
Enclosed herewith please find copies of the news | 16-Apr-2024 | |
| 02-Feb-2024 | BC | We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd February, 2024, has, inter-alia, | 01-Apr-2024 | |
| 07-Mar-2024 | BC | The Board of directors of the company through a resolution passed by circulation has appointed Shri Pramod Agarwal (DIN: 00279727) as an additional director in the Independent category.
CENTURY | 01-Apr-2024 | |
| 02-Feb-2024 | BC | We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd February, 2024, has, inter-alia, | 31-Mar-2024 | |
| 18-Mar-2024 | BC | Prem Kumar Bhajanka | 14-Mar-2024 | |