Century Plyboards (India) share news, announcements and annual reports
NSE: CENTURYPLYBSE: 532548Consumer DurablesSmall Cap
Century Plyboards (India) Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Oct 2004 on BSE, Mar 2006 on NSE
Last close ₹635.40down ₹6.10 (0.95%)BSE ₹632.15
Share price at the NSE close on 30 Oct 2026. Previous close ₹641.50.
30 Oct: open ₹643.60, high ₹643.60, low ₹626.90
52-week range of traded prices to 30 Oct 2026
₹617.50Low, 23 Oct 2026₹859.00High, 3 Feb 2026
- Next results date: the board meets on 4 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹14,117 Cr389th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 48.49
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 5.41
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.16%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 11.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 12.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.62
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 44,84860.2% delivered
Century Plyboards (India) share news and announcements
852 announcements, routine notices left out, newest first. Page 16 of 18.
Mar 2011
29 Mar · Updates
Mr. Sajjan Bhajanka, Managing Director of the Company was holding 120 shares of Century Plyboards (India) Limited as Trustee on behalf of Fraction Shareholders in respect of an amalgamation scheme, already effected. He sold his 120 shares on March 25, 2011 to pay the persons entitled to such Fraction Shares.24 Mar · Board meeting
Inter alia to consider the following: (1) Scheme of Arrangement for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Ltd. pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956.(2) Reappointment of Shri Sajjan Bhajanka as Managing Director and finalization of his terms of appointment.(3) Reappointment of Shri Sanjay Agarwal as Joint Managing Director and finalization of his terms of appointment.(4)Reappointment of Shri Ajay Baldawa as Executive Director and finalization of his terms of appointment. (5) Review remuneration of other Executive Directors.21 Mar · Management
Mr. Sajan Kumar Bansal has resigned from the Directorship of the Company with effect from March 18, 2011.
Feb 2011
7 Feb · Board meeting
Following decision were taken by the Board at its meeting held on February 7, 2011 : (1) Reappointment of Managing Director, Joint Managing Director and Executive Director and finalization of their terms of appointment shall be taken up at the next Board Meeting as the Remuneration Committee has not yet finalized the same; (2) Payment of remuneration to Mr. S. B. Ganguly in his capacity as Non Executive Independent Director, as recommended by the Remuneration Committee, was approved.
Jan 2011
27 Jan · Board meeting
Inter alia to consider the following: 1) Unaudited Financial Results of the Company for the Quarter ended December 31, 2010; 2) Reappointment of Shri Sajjan Bhajanka as Managing Director and finalization of his terms of appointment; 3) Reappointment of Shri Sanjay Agarwal as Joint Managing Director and finalization of his terms of appointment; 4) Reappointment of Shri Ajay Baldawa as Executive Director and finalization of his terms of appointment; 5) Payment of remuneration to Mr. S. B. Ganguly in his capacity as Non Executive Independent Director.
Oct 2010
19 Oct · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2010.
Sep 2010
2 Sep · Dividend
Shareholders of the company at their Annual General Meeting held on August 27, 2010, have approved payment of dividend on preference shares and equity shares. The Company has made necessary arrangements for payment of dividend through NECS/Dividend Warrants/Demand drafts as the case may be and that the same is expected to be complete by September 8, 2010.
Aug 2010
16 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2010
21 Jul · Meeting
Annual General Meeting will be held on August 27, 2010. Further dates of Book Closure for AGM and Final Dividend would be from August 21, 2010 to August 27, 2010 (both days inclusive).21 Jul · Business
Board of Directors at its meeting held on July 21, 2010 discussed the proposal relating to de-merger of different business segments of the company into three separate legal entities - the present company retaining plywood, laminate & logistic segments, one consisting of Ferro Alloy, Power and Investment in Power subsidiaries, and another consisting of investment in a subsidiary engaged in cement business, Mr. Sajjan Bhajanka, Managing Director of the company was asked to examine proposal from all legal and regulatory aspects and place a draft dc-merger scheme at next Board Meeting for consideration.13 Jul · Board meeting
To consider, inter alia, the following: (1) Financial Results for the quarter ended June 30, 2010; (2) Date,Time and Venue for the next Annual General Meeting; (3) Date of Book Closure for the next Annual General Meeting and Final Dividend for the financial Year 2009-10; (4) Proposal to demerge different business segments of the Company.
May 2010
28 May · Dividend
In addition to interim dividend @ 75 paise per equity share of Re.1/- each declared and paid during the year, the Board of Directors at their meeting held on May 28, 2010 have recommended final dividend @ 25 paise per equity share of Re.1/- each. The dividend so declared is exclusive of dividend tax.18 May · Board meeting
To consider, inter alia, the following : (1) Audited Final Accounts and Consolidated Final Accounts for the Financial year and Quarter ended March 31, 2010; (2) Recommendation of dividend, if any, for the Financial Year 2009-2010; (3) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure.
Feb 2010
8 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
6 Jan · Board meeting
Inter alia to consider and take on record the Financial Results of the Company for the Quarter ended December 31, 2009.
Dec 2009
2 Dec · Board meeting
Board of Directors of the Company at their meeting held today, i.e. 30th November, 2009 have approved the Scheme of Amalgamation of the company's wholly-owned-subsidiary, M/s. Cent Ply. Ltd. with the Company. Further as per the Scheme approved, the entire share capital in Cent Ply Pvt. Ltd. held by Century Plyboards( India) Ltd. will be cancelled and hence this Amalgamation does not involve any issue of the shares by the Transferee Company, i.e. Century Plyboards ( India) Ltd.
Nov 2009
25 Nov · Board meeting
To approve, interalia, the draft Scheme of Amalgamation of the Company's wholly-owned-subsidiary, M/s. Cent Ply Pvt. Ltd. with it.18 Nov · Dividend
Board of Directors of the company, at their Meeting held on October 21, 2009 had declared Interim Dividend on equity shares. The company has made necessary arrangements for payments of dividend through ECS / Dividend Warrants / Demand Drafts as the case may be and that the same is expected to be completed by November 18, 2009.12 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
29 Oct · Meeting
Minutes of the Annual General Meeting of the company held on August 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Oct · Corporate action
Record Date, for the Interim Dividend declared by the Board of Directors at its meeting held on October 21, 2009 would be October 31, 2009.21 Oct · Board meeting
Following decisions were taken by the Board at its meeting held on October 21, 2009 -: 1) Branch Auditors were appointed in consultation with the Statutory Auditors. 2) The Board also discussed about the proposal to merge its wholly owned subsidiary, M/s. Cent Ply Pvt. Ltd. with the Company and asked the Company Secretary to examine the viability of the proposed merger, prepare a Scheme and place before the Board at its next meeting.21 Oct · Voluntary Delisting
Equity shares of the company has been voluntarily delisted from Delhi Stock Exchange (DSE) with effect from September 07, 2009. Letter received from DSE in this regards was placed before the Board at its meeting held on October 21, 2009.21 Oct · Dividend
Following decisions were taken by the Board at its meeting held on October 21, 2009: Interim Dividend @ 75 paise per equity share of face value Re. 1/- each was declared.12 Oct · Board meeting
To consider the following: 1) Financial Results for the quarter ended September 30, 2009. 2) Interim Dividend for the financial year 2009-10.
Sep 2009
30 Sep · Updates
Vide its letter dated September 24, 2009 that company has received letters from Mr. Sajan Kumar Bansal, Mr. Brij Bhushan Agarwal and Mr. Prem Kumar Bhajanka, whereby all of them have informed that their proposal to acquire Equity Shares of the Company by way of interse transfer among promoter group is not going to happen and as such intimation to this effect given by them may be treated as withdrawn.29 Sep · Updates
Brij Bhushan Agarwal had informed the Exchange vide letter dated September 18, 2009 regarding his proposal to acquire 7725900 Equity Shares representing 3.4774% of Equity Share Capital of Century Plyboards (India) Limited from Mr. Sanjay Agarwal, Mr. Hari Prasad Agarwal, Mrs. Gita Devi Agarwal, Mrs. Divya Agarwal and Mrs. Santosh Bhajanka by way of interse transfer among promoter group. Brij Bhushan Agarwal has now informed the Exchange vide letter dated September 24, 2009, that: "In this connection I am to write that the proposed acquisition is not going to happen and as such my declaration to this effect may be treated as withdrawn".24 Sep · Updates
Prem Kumar Bhajanka had informed the Exchange vide letter dated September 18, 2009 regarding his proposal to acquire 6059700 Equity Shares representing 2.7275% of Equity Share Capital of Century Plyboards (India) Limited from Mr. Sajjan Bhajanka and Mrs. Santosh Bhajanka by way of interse transfer among promoter group. Prem Kumar Bhajanka has now informed the Exchange vide letter dated September 24, 2009, that: "In this connection I am to write that the proposed acquisition is not going to happen and as such my declaration to this effect may be treated as withdrawn".24 Sep · Updates
Sajan Kumar Bansal had informed the Exchange vide letter dated September 18, 2009 regarding his proposal to acquire 4365900 Equity Shares representing 1.961% of Equity Share Capital of Century Plyboards (India) Limited from Mrs. Sudha Khemani and Mrs. Divya Agarwal by way of interse transfer among promoter group. Sajan Kumar Bansal has now informed the Exchange vide letter dated September 24, 2009, that: "In this connection I am to write that the proposed acquisition is not going to happen and as such my declaration to this effect may be treated as withdrawn".22 Sep · Disclosure
He proposes to acquire 7725900 equity shares representing to 3.4774% of the shares/voting rights of Century Plyboards (India) Limited from (1) Sanjay Agarwal, (2) Hari Prasad Agarwal, (3) Gita Devi Agarwal, (4) Divya Agarwal and (5) Santosh Bhajanka. The mode of proposed acquisition is by way of Inter Se. The date of proposed acquisition is September 26, 2009 and the acquisition price per share is Nil (Gift). The shareholding of Brij Bhushan Agarwal after the proposed acquisition would be 10450609 equity shares representing 4.7038% of the shares/voting rights of Century Plyboards (India) Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Sep · Disclosure
He proposes to acquire 4365900 equity shares representing 1.9651% of the shares/voting rights of Century Plyboards (India) Limited from (1) Sudha Khemani and (2) Divya Agarwal. The mode of proposed acquisition is by way of Inter Se. The date of proposed acquisition is September 26, 2009 and the acquisition price per share Nil (Gift). The shareholding of Sajan Kumar Bansal after the proposed acquisition would be 9290880 equity shares representing 4.1818% of the shares/voting rights of Century Plyboards (India) Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Sep · Disclosure
He proposes to acquire 6059700 equity shares representing 2.7275% of the shares/voting rights of Century Plyboards (India) Limited from (1) Sajjan Bhajanka and (2) Santosh Bhajanka. The mode of proposed acquisition is by way of Inter Se. The date of proposed acquisition is September 26, 2009 and the acquisition price per share is Nil (Gift). The shareholding of Prem Kumar Bhajanka after the proposed acquisition would be 21868210 equity shares representing 9.8429% of the shares/voting rights of Century Plyboards (India) Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Sep · Dividend
Shareholders of the company, at their Annual General Meeting held on August 28, 2009 have approved payment of dividend on preference shares and equity shares. The company has made necessary arrangements for payments of dividend through ECS / Dividend Warrants / Demand Drafts as the case may be and that the same is expected to be completed by September 08, 2009.2 Sep · Meeting
Annual General Meeting of the Company was held on August 28, 2009 wherein all items of Agenda were passed unanimously. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
18 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
28 Jul · Meeting
Following decisions were taken by the Board at its meeting held on July 27, 2009: (1) The Annual General Meeting was decided to be held on August 28, 2009. (2) Date of Book Closure for AGM and Dividend would be from August 22, 2009 to August 28, 2009 (both days inclusive).16 Jul · Board meeting
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, 2009.8 Jul · Board meeting
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.2 Jul · Board meeting
Following decisions were taken by the Board at its meeting held on June 30, 2009. (1) The Audit Committee was re-constituted with the appointment of Mr.S.B. Ganguly, Independent Director, as Member. (2) The Remuneration Committee was re-constituted with the appointment of Mr.S.B. Ganguly, Independent Director, as Member.1 Jul · Dividend
Board of Directors of the Company at its meeting held on June 30, 2009 recommended dividend @ 25% i.e. 25 paise per equity share of Face Value Re. 1/- each.