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) shareholder meetings
101 filed, newest first. Page 2 of 3.
Sep 2019
May 2019
Mar 2019
Feb 2019
26 Feb · Meeting
Oct 2018
Sep 2018
14 Sep · Meeting
Aug 2018
Jul 2018
Sep 2017
Aug 2017
May 2017
Sep 2016
Aug 2016
May 2016
Sep 2015
Aug 2015
Jul 2015
Dec 2014
Sep 2014
Aug 2014
5 Aug · Meeting
Company has fixed Book Closure from August 30, 2014 to September 11, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 11, 2014 & payment of Dividend.
Oct 2013
21 Oct · Meeting
Sep 2013
Aug 2013
1 Aug · Meeting
Register of Members and Share Transfer Books of the company will remain closed from September 19, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2013 and dividend for FY. 2012-13.
Nov 2012
Jul 2012
25 Jul · Meeting
Annual General Meeting of the Company will be held on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting.
Aug 2011
Jul 2011
11 Jul · Meeting
Annual General Meeting of the Company was held on July 09, 2011 wherein all items of Agenda were passed with requisite majority.
May 2011
27 May · Meeting
Annual General Meeting of the Company will be held on July 09, 2011. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 02, 2011 to July 09, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend, if declared, for the financial year ended March 31, 2011.24 May · Meeting
Annual General Meeting of the shareholders of the Company will be held on July 09, 2011.
Oct 2010
Aug 2010
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).
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.
Sep 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.
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).
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.
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.
Jan 2008
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.
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 · 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).
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.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".