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) board meetings
131 filed, newest first. Page 2 of 3.
Oct 2018
25 Oct · Board meeting
Jul 2018
13 Jul · Board meeting
May 2018
Jan 2018
Oct 2017
Jul 2017
May 2017
Jan 2017
Oct 2016
Aug 2016
2 Aug · Board meeting
Jul 2016
May 2016
Apr 2016
Mar 2016
8 Mar · Board meeting
In order to retain cash for its ongoing capex projects, the Board of Directors reviewed the Company's existing dividend policy of distributing one-third of distributable profit by way of Dividend. The Board has now decided that till the completion of the ongoing capex projects and subsequent review of the dividend policy, the company will be paying dividend in the band of 10% to 15% of distributable profit for the financial year (including applicable Dividend Distribution Tax).
Jan 2016
Sep 2015
Jul 2015
Apr 2015
Jan 2015
1 Jan · Board meeting
21-Jan-2015 To consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014.
Oct 2014
13 Oct · Board meeting
To consider, inter alia, the Financial Results of the Company for the Quarter ended September 30, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from October 23, 2014 and would re-open on November 1, 2014.
Jul 2014
10 Jul · Board meeting
To consider, inter alia, the following: (1) Financial Results of the Company for the Quarter ended June 30 , 2014. (2) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from July 17, 2014 and would re-open on July 26, 2014.
May 2014
6 May · Board meeting
Meeting of the Board of Directors of the Company was held on May 06, 2014. However, the Financial Results could not be placed before the meeting as the same were not ready. This was due to technical disruption caused in company s server/ ERP system. The Company has now informed the Exchange that the meeting has thus been adjourned and will be held on May 10, 2014 to consider the Audited Financial Results for the quarter and year ended 31st March, 2014 and dividend, if any, for the Financial Year 2013-14.
Apr 2014
Jan 2014
Oct 2013
8 Oct · Board meeting
Interalia to consider the Financial Results of the company for the quarter ended September 30, 2013.
Jul 2013
18 Jul · Board meeting
To consider, inter alia, the financial results for the quarter ended June 30, 2013.8 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 08, 2013 have transacted the following : (1) Shri Prem Kumar Bhajanka was reappointed as Managing Director for a period of Five years with effete from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting. (2) Shri Vishnu Khemani was reappointed as Managing Director for a further period of five years with effect from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting.
Jun 2013
28 Jun · Board meeting
To consider, inter alia, the following : (1) Take note of the Order of the Hon'ble High Court at Calcutta in respect of Scheme of Arrangement; (2) Audited Accounts for the Financial Year ended March 31, 2013; (3) Dividend, if any, for the Financial Year 2012-13; (4) Reappointment of Shri Prem Kumar Bhajanka as Managing Director and finalization of his terms of appointment; (5) Reappointment of Shri Vishnu Khemani as Managing Director and finalization of his terms of appointment; (6) Fix Record Date in consultation with Star Ferro and Cement Ltd. (SFCL) to ascertain the list of shareholders who would be entitled to receive shares of SFCL pursuant to the Scheme of Arrangement; (7) Date, Time and Venue for the next Annual General Meeting and dates for Book Closure.
May 2013
30 May · Board meeting
Jan 2013
16 Jan · Board meeting
Inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2012.
Oct 2012
26 Oct · Board meeting
Inter alia to consider the Financial Results of the Company for the Quarter ended September 30, 2012.
Jul 2012
12 Jul · Board meeting
Inter alia to consider the Financial Results of the Company for the Quarter ended June 30, 2012.
May 2012
2 May · Board meeting
To consider, inter alia, the following: (1) Audited Accounts for the Financial Year ended March 31, 2012.(2) Final Dividend, if any, for the Financial Year 2011-12.(3) Reappointment of Shri Hari Prasad Agarwal as Executive Director and finalization of his terms of appointment.(4) Date, Time and Venue for the next Annual General Meeting and dates of Book Closures.(5) 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.
Apr 2012
3 Apr · Board meeting
Mar 2012
29 Mar · Board meeting
Inter alia, to consider the following: (1) Resignation of Shri S. B. Ganguly.(2) Appointment of Additional Director. (3) Increase in sitting fees for attending Board Meeting
Dec 2011
29 Dec · Board meeting
Inter alia to consider the Financial Results of the Company for the Quarter ended December 31, 2011.
Oct 2011
17 Oct · Board meeting
Inter alia to consider the Financial Results of the Company for the Quarter ended September 30, 2011.
Aug 2011
16 Aug · Board meeting
To inter alia consider declaration of interim dividend for the financial year 2011-12.
Jul 2011
1 Jul · Board meeting
Inter alia to consider the Financial Results of the Company for the Quarter ended June 30, 2011.1 Jul · Board meeting
Jun 2011
29 Jun · Board meeting
To consider / review the status of shareholding in Promoters' category and reclassify the same, as may be required.
May 2011
10 May · Board meeting
To consider, inter alia, the following: (1) Audited Accounts for the Financial Year ended March 31, 2011; (2) Recommendation of dividend, if any, for the financial year 2010-11(3) Date, Time and Venue for the next Annual General Meeting and Date of Book Closure.
Mar 2011
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.
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.