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CENTURYPLY Century Plyboards (India) Ltd Management Changes Announcement

Cntr

CNTR

Century Plyboards (India) Ltd

(CENTURYPLY)

2025 Announcement

IEPF transfer notice

Investor campaign

Investor conference

Postal ballot update

Postal ballot notice

Annual Secretarial Compliance

Resin unit startup

Earnings call transcript

Investor Call Recording

Analyst / Investor Meeting

Newspaper Publication

Investor Presentation

Geographic Expansion

Dividend Recommendation

Director appointments

Audited financial results

Conference Call

Board Meeting for Results

Shareholder details update

Regulatory Compliance

Trading Window Closure

ESG Rating Update

ESG rating disclosure

Regulatory disclosure

Earnings Call Transcript

SMP Resignation

Management Resignation

Conference call recording

Newspaper Publication

Analyst / Institutional Inv...

Analyst / Institutional Inv...

Investor Presentation

Manufacturing Unit Setup

Appointment and Resignation

Re-appointment of Directors

Appointments and Unit Setup

Labor codes impact

Conference Call

Board Meeting Intimation

Regulatory compliance certi...

Trading window closure

Postal ballot dispatch

Earnings Conference Call

Senior Management Appointment

Newspaper Publication

Conference Call Recording

Investor Presentation

Unaudited Standalone

Investor Call Scheduled

Board Meeting Notice

Investor Meetings

Investor Meetings

Sustainability Report 2024-25

Compliance Certificate

ESG Rating Assigned

Director Appointment

Director Cessation

Management Change

New Secretarial Auditor

Director Changes

Annual Meeting Notice

AGM Notice Sent

TDS on Dividend

Saksham Niveshak Campaign

AGM Notice Publication

Commercial Operations Start

Earnings Call Transcript

Investor Meet Update

Financial Results Published

Investor Presentation

Committee Reconstitution

Director Reappointments

Investor Conference Call

Directorate Change

Management Change

Certificate Submission

Production Commenced

Postal Ballot Notice

Earnings Call Transcript

Investor Call Update

Investor Presentation

Investor Presentation

Management Change

Financial Results Publication

Committee Reconstitution

Code of Conduct Update

Directorate Change

Compliance Report

Management Change

Compliance Certificate

Regulatory Action

Postal Ballot Notice

New Subsidiary Formation

Earnings Call Transcript

Investor Call Audio

Financial Results Update

Investor Presentation

Investor Meet Info

Investor Conference Call

Management Change

Committee Reconstitution

Director Change

Compliance Certificate

Investor Meeting Notice

Ownership Increase

Earnings Call Transcript

Conference Call Recording

Financial Results Published

Investor Presentation

Earnings Conference Call

New Subsidiary Created

Investor Meeting Notice

Investor Meeting

Compliance Certificate

Director Confirmation

Auditor Appointment

Directorate Changes

Forged Document Alert

AGM Announcement

Dividend Announcement

AGM Notification

Investor Meeting

Earnings Call Transcript

Analyst Meeting

Audio Recording Available

Newspaper Publication

Investor Presentation

Code of Conduct Amendment

Board Meeting Outcome

AGM & Book Closure Dates An...

Code of Conduct Amendment

Earnings Conference Call

Certificate Submission

Transcript Disclosure

Compliance Submission

Audio Recording Availability

Publication of Financial Re...

Investor Presentation

Auditor Appointment

Investor Conference

Disinvestment in Shares

Certificate Submission

Compliance Certificate

Compliance Certificate

Commercial Production Comme...

Newspaper Publication

Production Commencement

Meeting Intimation

Change in Management

Director Appointment

Publication Submission

Receipt of Order

Conference Attendance

Investor Meetings

Investor Meetings

Scheme of Arrangement Approval

Conference Call

Investor Presentation

Newspaper Publication

Change in Management

Reconstitution of Committees

Directorship Changes

Board Meeting Outcome

Conference Call

Commercial Production

Credit Rating Reaffirmed

Certificate received for de...

Management Change

Earnings Call Transcript

Financial Results

Financial Results Conferenc...

Investor Presentation

Management Changes

Senior Management Changes

Re-appointment of Director

Conference Call

Certificate Received for Qu...

Directorship Changes

Investor Conference

Mgmt Personnel Change

Publication of Notices

Partial Shutdown in Gabon O...

Deduction of Tax at Source ...

Analyst Meetings

Analyst/Investor Meetings

Financial Statements

Asset Acquisitions

Asset Acquisitions

Other Situations

Investor Meetings

Asset Acquisitions

Financial Statements

Scheme of Arrangement

Management Changes

Financial Statements

Financial Results Conferenc...

Publication of Financial Re...

Financial Results Call

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Data:

Shri Sajjan Bhajanka and Shri Keshav Bhajanka have been re-appointed as Directors for five more years starting from 1st April 2026 and 28th January 2026 respectively, following a board meeting on 7th August 2025.

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Century Plyboards (India) Ltd

2025

Announcement

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