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 17 of 18.
Jun 2009
22 Jun · 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, 2009. (2) Recommendation of dividend, if any, for the Financial year 2008-09. (3) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure.
Mar 2009
30 Mar · Results
Audited Annual Accounts of the Company for the year ended March 31, 2009 will be published within a period of three months from the end of the financial year, i.e. by June 30, 2009. Therefore, the Company shall not publish the unaudited financial results of the Company for the quarter ended March 31, 2009.4 Mar · Disclosure
In terms of Regulation 8A of the SEBI (Substantial Acquisition of shares and takeovers) Regulations, 1997 as inserted by SEBI (Substantial Acquisition of shares and takeovers) (Amendment) Regulations, 2009, we confirm, on the basis of disclosures received from Promoters/ Persons forming part of Promoter Group, that none of them have pledged any of their shareholdings in the company.2 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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 2009
14 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
18 Nov · Meeting
Proceedings of Annual General Meeting of the Shareholders of the Company held on August 27, 2008. 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 2008
20 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
5 Sep · Dividend
The Shareholders of the Company, at their Annual General Meeting held on 27th August, 2008 have approved payment of dividend on preference shares and equity shares. The Company is in the process of arranging payment of dividend through ECS/ Dividend Warrants/ Demand Drafts as the case may be and that the same is expected to be completed by 5th September, 2008
Aug 2008
27 Aug · Meeting
Outcome of the Annual General Meeting of the Company held on August 27, 2008. 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.26 Aug · Meeting
In the Notice dated 31st July, 2008, convening the 27th Annual General Meeting of the Company, under the head "Ordinary Business", the following item has been inadvertently omitted to be printed - 1A. To declare dividend on Preference Shares and Equity Shares for the Financial year 2007-08. The above item can kindly be considered as added. Rest all other items of the agenda to be aforesaid notice remain unchanged." A copy of the notice 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.4 Aug · Meeting
Annual General Meeting of the Members will be held on August 27, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2008 to August 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of the Members who would be entitled to receive dividend - Recommended Rate 50% , if declared, for the financial year ended March 31, 2008.
Jul 2008
18 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
26 Jun · Board meeting
Meeting of Board of Directors of the Company was held on June 26, 2008 where in the following businesses were conducted: (1) Resignation of Mr. Santanu Ray from the Directorship of the Company was considered and accepted by the Board. (2) Mr. S. B. Ganguly was appointed as an Additional independent Non-Executive Director of the Company. Mr. Ganguly was elected as Non-Executive Chairman of the Company.26 Jun · Dividend
Board of Directors of the Company in its meeting held on June 26, 2008 has recommended dividend @ 50% i.e. 50 paise per equity share (of Re.1/- denomination).17 Jun · Board meeting
To consider inter alia, the following; (1) Audited Final Accounts and Consolidated Final Accounts for the financial year ended March 31, 2008. (2) Recommendation of dividend, if any, for the financial year 2007-08. (3) Appointment of Shri S.B Ganguly as an Additional Director of the Company. (4) Appointment of Chairman of the company consequent to resignation of Shri B.L. Agarwal from acting Chairmanship of the Company and becoming Chairman emeritus. (5) Date, time and venue for the next Annual General Meeting and dates for Book Closure.
Apr 2008
16 Apr · Corporate action
The Board of Directors of the Company, at their meeting held on 16th April, 2008, have fixed 2nd May 2008 as the Record date for the purpose of split of Equity Shares of the Company from face value of Rs.10/- per share to face value of Re.1/- per share as approved by the shareholders through Postal Ballot on February 15, 200816 Apr · Board meeting
Meeting of the Board of Directors of the Company was held on April 16, 2008 and the following decisions were taken: 1) The Board approved allotment of 24,51,886 equity shares of Rs.10/- each and 5,00,000 Preference Shares of Rs.10/- each of the Company to the shareholders of erstwhile Century Panels Pvt. Ltd., Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. whose names appeared in the Register of Members as on April 15, 2008 (Record date fixed), as per the Scheme of Amalgamation approved by the Hon'ble High Courts at Calcutta and Delhi. 2) Shri Banwari Lal Agarwal, Chairman of the Company resigned from the Board. The Board, while accepting his resignation, requested him to continue as Chairman emeritus and guide the Board of Directors to which Shri Agarwal agreed. So, Shri Banwari Lal Agarwal is now Chairman Emeritus of the Company. 3) Shri Nagraj Tater, Executive Director of the Company, resigned from the Board, but agreed to remain in the services of the Company. 4) The Board appointed Shri Prem Bhajanka, Director of erstwhile Century Panels Pvt. Ltd. and Shri Vishnu Khemani, Director of erstwhile Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. as directors of the Company. Shri Prem Bhajanka and Shri Vishnu Khemani will be involved in the day-to-day affairs of the Company and will be suitably designated and remunerated as per the recommendation of the Remuneration Committee of the Company, which will meet shortly to decide the same.11 Apr · Voluntary Delisting
The Company's application for delisting of its equity shares from the Calcutta Stock Exchange Association Ltd. under the SEBI (Delisting of Securities) Guidelines- 2003 has been granted by the said Stock Exchange. The Company's equity shares now stand delisted from the Calcutta Stock Exchange with effect from 25th March 2008.9 Apr · Board meeting
Inter-alia, to consider the following: 1) To allot shares to the shareholders of erstwhile Century Panels Pvt. Ltd., Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. as per the Scheme of Amalgamation approved by the Hon'ble High Courts at Calcutta and Delhi. 2) To fix record date for split of equity shares of the Company from Rs. 10/- denomination to Re.1/- denomination, which is already approved by the shareholders through Postal Ballot.8 Apr · Business
Scheme of Amalgamation of Century Panels Pvt. Ltd. Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. with the Company is now approved by the Hon'ble High Court at Calcutta vide its order dated March 05, 2008 and Hon'ble High Court at Delhi vide its order dated February 27, 2008. Certified copies of the said orders have been filed on April 01, 2008 with respective Registrar of Companies at Calcutta and Delhi. With filing of these copies with the respective Registrars of Companies on April 01, 2008, the merger is now effective from the appointed date April 01, 2007.7 Apr · Business
"In terms of Clause 11.1.1 of the Scheme of Amalgamation the Board of Directors of the Company have fixed 15th April, 2008 as 'Record Date' for the purpose of allotment of shares to the shareholders of erstwhile Transferor Companies, viz Century Panels Pvt. Ltd., Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd". Further the Company has a submitted a copy of the notice being sent to the shareholders of the said companies. 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.2 Apr · Results
Company shall publish its annual audited Financial Results for the financial year ended March 31, 2008 by June 30, 2008 and, therefore, will not publish unaudited financial results for the 4th Quarter ended March 31, 2008.
Mar 2008
6 Mar · Business
Vide its letter dated March 05, 2008, that: "The Company's Scheme of Amalgamation, whereby three companies, namely Century Panels Pvt. Ltd., Sharon veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. will amalgamate with the Company with effect from the appointed date 1st April 2007, has been approved by Hon'ble High Court at Calcutta today, the 5th March, 2008 and by Hon'ble Delhi High Court on 27th February 2008. The Company is now awaiting certified copies of the Orders of both the Hon'ble High Courts for onward filing with the respective Registrars of Companies".
Feb 2008
15 Feb · Results
Members of the Company, by way of postal ballot, have on February 15, 2008, unanimously passed the ordinary resolution for sub-division of each Equity Share of face value of Rs.10 into 10 (Ten) Equity Shares of the face value of Re.1 each. Further, the Company has submitted to the Exchange a copy of the results of the Postal ballot. 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 2008
25 Jan · Board meeting
At the meeting of the Board of Directors of the Company held on January 24, 2008 the Board advised Mr. Arun Kumar Julasaria, Chief Finance Officer & Company Secretary to draw a complete and permissible plan for dilution of the promoters' shareholding in compliance of Clause 40A of the Listing Agreement and place before the Board as early as possible, enabling the Board to take further action.16 Jan · Meeting
Notice is hereby given that the following Resolution is circulated herewith for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 readwith the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force): Ordinary Resolution under Section 16 and 94 of the Companies Act, 1956, for sub-dividing the share capital of the Company and consequent restructuring of the Authorised Share Capital and alteration of Clause V of the Memorandum of Association of the Company. The Board of Directors, at its meeting held on December 18, 2007 has appointed Shri Sushil Kumar Khemka, FCS, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before February 14, 2008. The results of the Postal Ballot shall be announced by the Chairman or in his absence by any other person, so authorised by Chairman on February 15, 2008. A copy of the notice of postal ballot 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.9 Jan · Board meeting
Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007/Unaudited Financial Results/Others”
Dec 2007
18 Dec · Split of equity shares
Vide its letter dated December 18, 2007, that: "The Board meeting of the Company was held today, and the following decisions were taken: The Board 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".10 Dec · Board meeting
Inter-alia, to consider split of existing equity shares issued by the Company from Rs.10/- denomination to Re.1/- denomination.
Oct 2007
30 Oct · Business
Board of Directors of the Company held on October 30, 2007 considered the proposal for preferential issue of equity shares of the Company and authorised Shri Sajjan Bhajanka, Managing Director of the Company to open dialogue and negotiate with the prospective investors in this regard.16 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”10 Oct · Business
Vide its letter dated October 08, 2007 that "The meeting of the equity shareholders of the Company was held today, to approve the Scheme of Amalgamation of Century Panels Pvt. Ltd., Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. with the Company under the Chairmanship of Mr. Suman Dutta, Advocate, the Chairperson appointed by the Hon'ble High Court. At the meeting the following resolution was passed with requisite majority: "Resolved that the Scheme of Amalgamation of Century Panels Private Limited, Sharon Veneers Private Limited and Sharon Wood Industries Private Limited with Century Plyboards (India) Limited, being Annexure 'A' in Company Application No.662 of 2007, a copy whereof is placed before the meeting and initialed by the Chairperson for the purpose of identification, be and is hereby approved". Further the copy of the results of the Poll as signed by the Chairperson 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 2007
11 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
18 Jun · Meeting
Notice of Annual General Meeting of the Company scheduled to be held on July 16, 2007. 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.8 Jun · Board meeting
At its meeting held on 16th May 2007 Board of Directors of the Company has taken the following decisions, which will be placed before the Members of the Company for their approval at the next Annual General Meeting: 1) Appointment of Shri Hari Prasad Agarwal as an Executive Director of the Company for the period commencing from 1st June 2007 to 31 May 2012; 2) Re-appointment of Shri Nagraj Tater as an Executive Director of the Company for the period commencing from 1st June 2007 to 31st May 2012; 3) Alteration of Articles of Association of the Company to increase the maximum permissible limit of Board of Directors from 12 to 20; 4) Resolution under Section 81(1A) of the Companies Act, 1956 for further issue of capital up to a sum of Rs.400 crores; 5) Increase in Authorised Share Capital from Rs.25 crores to Rs.50 crores; 6) Change of name of the Company from "Century Plyboards (India) Ltd, to"CENTURYPLY LIMITED8 Jun · Meeting
Board of Directors at its meeting held on June 02, 2007 has decided to convene the Annual General Meeting of the Company on July 16, 2007. For the purpose of Annual General Meeting the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2007 to July 16, 2007 (both days inclusive).4 Jun · Board meeting
The meeting of the Board of Directors of the Company held today (June 02, 2007) and the Board approved the Scheme of Amalgamation, whereby Century Panels Private Limited, Sharon Veneers Private Limited and Sharon Wood Industries Private Limited will amalgamate with the Company with effect from the appointed date i.e. 1st April 2007
May 2007
28 May · Board meeting
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.16 May · Board meeting
With respect to the Board Meeting held on May 16, 2007, 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".16 May · Business
Meeting of the Board of Directors of the Company was held on May 16, 2007, wherein the following business were considered: The Board, in principle, decided to go for merger of the following Companies engaged in manufacture of plywood products: i) Century Panels Private Limited; ii) Sharon Veneers Private Limited; iii) Sharon Wood Industries Private Limited.9 May · Board meeting
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).4 May · E-mail ID for Investor Complaints
The Company has designated the following e-mail Id for Investor Grievance: arun@centuryply.com
Apr 2007
10 Apr · Results
The Company shall publish its annual audited Financial Results for the financial year ended 31st March, 2007 by 30th June 2007 and therefore will not publish unaudited financial results for the 4th quarter ended 31st March, 2007.
Mar 2007
14 Mar · Dividend
At the meeting of the BoDs of the Company held on March 14, 2007 the Board decided to pay Interim Dividend @ 25% (Rs.2.50 per share) excluding Corporate Tax on Dividend for the financial year 2006-07 payable to those equity shareholders, whose name appear on the Register of Members of the Company at the close of business hours on March 23, 2007.6 Mar · Board meeting
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.
Feb 2007
6 Feb · Meeting
The 25th Annual General Meeting adjourned on 30th December 2006, was held today, the 31st January 2007, wherein the unfinished agenda i.e. to consider, receive and adopt the Balance Sheet of the Company as at 31st March 2006 and the Profit & Loss Account for the year ended on that date together with the Report of Directors and Auditors thereon was approved unanimously
Jan 2007
17 Jan · Meeting
Notice of Adjourned Annual General Meeting of the Members of the Company to be held on 31st January 2007.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/CorporateAnnouncements). For more details click here.16 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”11 Jan · Management
At the meeting of the Board of Directors of the Company held on 16th December, 2006 Ms. Plistina Dkhar has been appointed as Additional Director of the Company. She will hold office as Non-Executive Independent Director.3 Jan · Miscellaneous
The Company has fixed 31st January 2007 as record date for issue of shares to the shareholders of erstwhile Shyam Century Ferrous Ltd. as per the Scheme of Amalgamation whereby Shyam Century Ferrous Ltd. has amalgamated with the Company. The Company will proceed to issue and allot shares to those shareholders, whose names appear on the Register of Members of erstwhile Shyam Century Ferrous Ltd. as on the aforesaid record date and also as per the beneficiary details provided by National Securities Depository Ltd. and Central Depository Services (India) Ltd in case the shares are in Demat Form