Century Plyboards (India) Share Price
748.55-0.65 (-0.09%)
-4.02% past 1 Year
Century Plyboards (India) Limited, incorporated in 1982, is well-known manufacturer of plywood and decorative veneers. The company is primarily engaged in manufacturing and sale of Plywood, Laminates, Decorative Veneers, Medium
Corporate filings & documents
Announcements
Newspaper Publication intimating completion of dispatch of Notice
1 week agoNewspaper Publication intimating completion of dispatch of Notice
1 week agoEnclosed herewith please find an email communication sent to all shareholders
1 week agoEnclosed herewith please find an email communication sent to all shareholders
1 week agoNotice of AGM together with Annual Report
1 week agoNotice of AGM together with Annual Report
1 week agoLetter sent to those shareholders of the company whose e-mail ids are not registered
1 week agoLetter sent to those shareholders of the company whose e-mail ids are not registered
1 week agoBRSR Attached
1 week agoBRSR Attached
1 week agoPursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2025-26. A copy of Notice convening the 45th Annual General Meeting on Wednesday 16th September 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is also attached herewith.
1 week agoPursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2025-26. A copy of Notice convening the 45th Annual General Meeting on Wednesday 16th September 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is also attached herewith.
1 week agoCopy of Newspaper Publication in relation to 45th AGM of the Company
3 weeks agoCopy of Newspaper Publication in relation to 45th AGM of the Company
3 weeks agoEarnings call transcript attached
4 weeks agoEarnings call transcript attached
4 weeks agoIn terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby inform you that the Audio recording of the conference call withInvestors and analysts held on Tuesday 4th August 2026 for Unaudited Financial Results for the Quarter ended30th June 2026 is available on the following link:https://www.centuryply.com/earnings-concall/audio/EARNINGS_CON_CALL_AUDIO_RECORDING_Q1_FY_26_27.mp3This is for your information and record.
1 month agoIn terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby inform you that the Audio recording of the conference call withInvestors and analysts held on Tuesday 4th August 2026 for Unaudited Financial Results for the Quarter ended30th June 2026 is available on the following link:https://www.centuryply.com/earnings-concall/audio/EARNINGS_CON_CALL_AUDIO_RECORDING_Q1_FY_26_27.mp3This is for your information and record.
1 month agoWe hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investorsmeeting:Date: 14th August 2026Name : Equirus Annual India ConferenceVenue: MumbaiType of meeting: One on One & GroupNo unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions.No transcript would be available in respect of the above.The aforesaid schedule is subject to change which may happen due to exigencies.This is for your information and record.
1 month agoWe hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investorsmeeting:Date: 14th August 2026Name : Equirus Annual India ConferenceVenue: MumbaiType of meeting: One on One & GroupNo unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions.No transcript would be available in respect of the above.The aforesaid schedule is subject to change which may happen due to exigencies.This is for your information and record.
1 month agoWe hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investorsmeeting:Date: 13th August 2026Name : EMKAY Confluence 2026Venue: MumbaiType of meeting: One on One & GroupNo unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions.No transcript would be available in respect of the above.The aforesaid schedule is subject to change which may happen due to exigencies.This is for your information and record.
1 month agoWe hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investorsmeeting:Date: 13th August 2026Name : EMKAY Confluence 2026Venue: MumbaiType of meeting: One on One & GroupNo unpublished price sensitive information (UPSI) is intended to be discussed/ shared during the interactions.No transcript would be available in respect of the above.The aforesaid schedule is subject to change which may happen due to exigencies.This is for your information and record.
1 month agoResignation of Senior Management Personnel- Details are given in letter attached
1 month agoResignation of Senior Management Personnel- Details are given in letter attached
1 month agoNewspaper Publication for Unaudited financial results for the quarter ended 30.6.26
1 month agoNewspaper Publication for Unaudited financial results for the quarter ended 30.6.26
1 month agoPlease find attached Investor Presentation
1 month agoPlease find attached Investor Presentation
1 month agoIntimation of Book Closure Date
1 month agoIntimation of Book Closure Date
1 month agoIntimation of date of AGM
1 month agoIntimation of date of AGM
1 month agoIntimation of AGM Date Record Date and Book Closure
1 month agoIntimation of AGM Date Record Date and Book Closure
1 month agoUnaudited Financial Results for the qtr ended 30.6.26
1 month agoUnaudited Financial Results for the qtr ended 30.6.26
1 month agoIn terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a conference call with Investors and analysts is scheduled on Tuesday 4th August 2026 at 02:30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June 2026.This is for your information and record.
1 month agoIn terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a conference call with Investors and analysts is scheduled on Tuesday 4th August 2026 at 02:30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June 2026.This is for your information and record.
1 month agoCentury Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Friday 31st July 2026 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2026 and will be reopened on 2nd August 2026 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 31st July 2026.
1 month agoCentury Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Friday 31st July 2026 at 12:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2026 and will be reopened on 2nd August 2026 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 31st July 2026.
1 month agoPlease find attached minutes of postal ballot
1 month agoPlease find attached minutes of postal ballot
1 month agoPursuant to Regulation 44(3) of SEBI LODR 2015 and Notice of Postal Ballot dated 29th May 2026 we attached the Results of Postal Ballot through remote e-voting in respect of resolution contained in the said Postal Ballot.
1 month agoPursuant to Regulation 44(3) of SEBI LODR 2015 and Notice of Postal Ballot dated 29th May 2026 we attached the Results of Postal Ballot through remote e-voting in respect of resolution contained in the said Postal Ballot.
1 month agoCertificate under Regulation 74(5) for the Quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) for the Quarter ended 30th June 2026
1 month agoCredit Rating received from ICRA Limited
2 months agoCredit Rating received from ICRA Limited
2 months agoThe Trading window for dealing in securities of the Company is being closed for all the Directors Designated Persons of the Company and their immediate relatives on and from 1st July 2026 and would reopen after expiry of 48 hours from the announcement of Unaudited financial results for the quarter ended 30th June 2026.
2 months agoThe Trading window for dealing in securities of the Company is being closed for all the Directors Designated Persons of the Company and their immediate relatives on and from 1st July 2026 and would reopen after expiry of 48 hours from the announcement of Unaudited financial results for the quarter ended 30th June 2026.
2 months agoAnnual reports
Concalls & investor presentations
Aug 2026
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Jul 2026
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May 2026
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Aug 2025
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Nov 2023
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May 2023
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Feb 2023
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Nov 2022
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Nov 2022
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Jul 2022
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May 2022
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Nov 2021
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Nov 2021
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Aug 2021
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Nov 2020
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Nov 2020
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Corporate Actions
Date
Type
Details
2026-09-09
Dividend
1.0
2025-09-11
Dividend
1.0
2024-09-17
Dividend
1.0
2023-09-20
Dividend
1.0
2022-09-13
Dividend
1.5
2021-08-31
Dividend
1.0
2020-02-18
Dividend
1.0
2019-08-27
Dividend
1.0
2018-09-06
Dividend
1.0
2017-08-01
Dividend
1.0
2016-03-15
Dividend
1.0
2015-08-19
Dividend
1.25
2015-01-29
Dividend
0.75
2014-08-27
Dividend
1.0
2013-09-17
Dividend
0.25
2011-08-29
Dividend
1.0
2011-06-29
Dividend
1.0
2010-08-18
Dividend
0.25
Company details
Registered office
P-15/1 Taratala Road Kolkata West Bengal PIN: 700088 Tel No: 033-39403950 Fax No: 033-22483539 Email: [email protected] Internet: www.centuryply.com
Registrars
23 RN Mukherjee Road, 5th Floor, Kolkata-700001(Old Address:6 Mangoe Lane , 2nd Floor,,Calcutta) 23 RN Mukherjee Road, 5th Floor (Old Address: 6 Mangaoe Lane 2nd Floor) NULL PIN: Tel No: NULL Fax No: NULL Email: [email protected]
Management
Sajjan Bhajanka, Chairman & Managing Director
Sajjan Bhajanka, Chairman & Managing Director
Amit Kiran Deb, Non Executive Independent Director
Anuradha Lohia, Non Executive Independent Director
Arup Roy Choudhury, Non Executive Independent Director
Naresh Pachisia, Non Executive Independent Director
Nilima Joshi, Non Executive Independent Director
Pramod Agrawal, Non Executive Independent Director
Ratnabali Kakkar, Non Executive Independent Director
Rakesh Kumar Jain, Non Executive Independent Director
Sanjay Agarwal, Managing Director & Chief Executive Officer
Prem Kumar Bhajanka, Managing Director
Vishnu Khemani, Managing Director
Ajay Baldawa, Executive Director
Keshav Bhajanka, Executive Director
Nikita Bansal, Executive Director
Rajesh Kumar Agarwal, Executive Director
Sundeep Jhunjhunwala, Company Secretary & Compliance Officer
Kothandaraman Hari, Non Executive Independent Director
Details
BSE 532548
NSE CENTURYPLY
ISIN INE348B01021