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 3 of 3.
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.
Jul 2010
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
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.
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.
Oct 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.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.
Jul 2009
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.
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.
Jan 2009
14 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 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.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 · 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.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.
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.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
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
16 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
11 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
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 LIMITED4 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".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).
Mar 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.
Jan 2007
16 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”