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Century Plyboards (India) share news, announcements and annual reports

NSE: CENTURYPLYBSE: 532548Consumer DurablesSmall Cap

Century Plyboards (India) Limited · Face value ₹1 · 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
Market cap
₹14,117 Cr389th largest listed
P/E
48.49
P/B
5.41
Dividend yield
0.16%
ROE
11.7%
ROCE
12.2%
Debt to equity
0.62
Volume, NSE
44,84860.2% delivered

Century Plyboards (India) share news and announcements

852 announcements, routine notices left out, newest first. Page 18 of 18.

  1. Jan 2007

    • 2 Jan · Meeting

      In view of such late receipt of Annual Accounts of the Company by the members it was decided to adjourn the meeting held on 30th December,2006 to 31st January, 2007 for receiving, considering and adopting the audited Balance Sheet of the Company as at 31st March, 2006 and Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon".
    • 2 Jan · Meeting

      "The 25th Annual General Meeting of the Company was held on 30th December,2006, in which all the items of agenda numbering from 2 to 11 of notice dated 6th December 2006 were considered and passed with requisite majority. However the meeting was adjourned to 31st January 2007 to consider item no. 1 relating to receiving, considering and adopting the the audited Balance Sheet of the Company as at 31st March, 2006 and Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon for following reason. Pursuant to the Scheme of Amalgamation (the scheme) of the erstwhile Shyam Century Ferrous Limited (SCFL) with the Company, as approved by the members of the Company and SCFL at court convened meetings held on 22nd August, 2006 and 16th September, 2006 respectively and subsequently sanctioned by the Hon'ble High Courts of Judicature at Kolkata and Guwahati on 8th November, 2006 and 22nd November, 2006 respectively and pursuant to filing of certified copies of the said orders dated 6th December,2006 and 7th December,2006 respectively, with the respective Registrar of Companies at Kolkata and Shilong on 7th December,2006 the SCFL amalgamated with the Company w.e.f. appointed date 1st April, 2005. Accordingly the scheme became effective retrospectively and the effect of the scheme could be given subsequent to the date of issue of notice of 25th AGM and the Annual Audited Accounts for the financial year ended 31st March 2006, after giving effect of the scheme of amalgamation, were circulated subsequent ot issue of notice of 25th AGM.