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© Copyright 2013 CENTURYPLY

  • INVESTORS

    CenturyPly is the largest seller of plywood and decorative veneers in the Indian organized plywood market, catering to both residential as well as commercial consumers with a range of products that are attractive, durable and safe.

    Our commitment to our customers is mirrored by our commitment to our investors as well, with a guarantee of transparency and accountability at all levels. We thank all of you for being a part of our family.

  • Centuryply investors
  • STOCK QUOTE

    CENTURY PLYBOARDS (I) LIMITED NSE STOCK QUOTE

    Current Price
    241.50
    Prev.Close
    242.85
    Date
    06-Sep-2017
    Time
    11:29:00 AM IST hrs
  • INVESTOR GRIEVANCE CONTACT

    Mr. Sundeep Jhunjhunwala
    Company Secretary & Compliance Officer
    6, Lyons Range, Kolkata 700 001
    Phone: 033-3940 3950
    Fax: 033-2248 3539
    Email: investors@centuryply.com
    Registrar and Share Transfer Agents
    Maheshwari Datamatics Pvt. Ltd.
    23, R. N. Mukherjee Road,
    6th Floor
    Kolkata- 700 001
    Phone : 033-22482248, 2243-5809
    Fax : 033-22484787
    Email: mdpldc@yahoo.com

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  • Codes & Policies  

    Codes & Policies

    CPIL- Dividend Distribution Policy 

    Policy for Determination of Materiality of events/information 

    Policy for Preservation of Documents 

    Archival policy 

    Familiarization Programme for Independent Directors 

    Board Diversity Policy 

    Code of Conduct to Regulate, monitor and report trading by insiders 

    Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 

    Vigil Mechanism/Whistle Blower Policy 

    Policy on Corporate Social Responsibility 

    Remuneration Policy 

    Policy on materiality of and dealing with related party transactions 

    Code of Conduct for Directors and Senior Management Executives 

    Policy on Material Subsidiaries 

    Business Responsibility Policy 

    Criteria for making payment to the Non Executive Directors. 

    Investor Presentation  

    INVESTOR PRESENTATION

    CPIL Q2FY18 Investor Presentation  

    CPIL Investor Presentation – September 2017  

    CPIL Q1FY18 Investor Presentation  

    CPIL Investor Presentation May 2017  

    CPIL Investor Presentation January 2017  

    CPIL Investor Presentation November 2016  

    CPIL Investor Presentation September 2016  

    CPIL Investor Presentation August 2016  

    CPIL Investor Presentation – May 2016, Latest  

    CPIL Investor Presentation May 2016  

    CPIL Investor Presentation February 2016  

    CPIL Investor Presentation November 2015  

    CPIL Investor Presentation July 2015  

    CPIL Investor Presentation May 2015  

    CPIL Investor Presentation January 2015  

    CPIL Investors Presentation February 2011  

    CPIL Investors Presentation Q3 FY 2011  

    CPIL Investors Presentation March 2012  

    CPIL Investors Presentation 2013-14  

    CPIL Investors Presentation August 2014  

    CPIL Investors Presentation November 2014  

    EQUITY RESEARCH  

    FY 2017 - 18

    CPIL CLSA IC 24 Aug 17  

    CPIL Religare Q1FY18 18 Aug 17  

    CPIL Spark Q1FY18 14 Aug 17  

    CPIL Antique Q1FY18 8 Aug 17  

    CPIL Sharekhan Q1FY18 7 Aug 17  

    CPIL JM Financial 1QFY18 6 Aug 17  

    CPIL Amsec Q1FY18 4 Aug 17  

    CPIL ICICI Direct Q1FY18 4 Aug 17  

    CPIL Emkay Q1FY18 3 Aug 17  

    CPIL IDFC Q1FY18 3 Aug 17  

    CPIL AmbitQ1FY18 1 Aug 17  

    CPIL Moti Q4FY17 09 June 17  

    CPIL FirstCall Q4FY17 15 June 17  

    CPIL Spark Q4FY17 25 May 17  

    CPIL Amsec Q4FY17 25 May 17  

    CPIL Emkay Q4FY17 24 May 17  

    CPIL Ambit Q4FY17 23 May 17  

    CPIL IDFC Q4FY17 1 April 17  

    CPIL Equrias June 7, 2017  

    CPIL Anand Rathi Q4FY17 May 31, 2017  

    CPIL Antique Q4FY17 May 25, 2017  

    CPIL Religare Q3FY17 February 8, 2017  

    CPIL ICICI Q3FY17 February 6, 2017  

    CPIL FirstCall Q3FY17 February 4, 2017  

    CPIL ICICI Direct Q3FY17 February 3, 2017  

    CPIL Emkay Q3FY17 February 2, 2017  

    CPIL IDFC APRIL 1, 2017  

    FY 2016 – 17

    CPIL Spark Q2FY17 November 7, 2016  

    CPIL ICICI Q2FY17 November 7, 2016  

    CPIL ICICI Direct Q2FY17 November 7, 2016  

    CPIL Antique Q2FY17 November 7, 2016  

    CPIL Moti Q2FY17 November 4, 2016  

    CPIL Sharekhan Q2FY17 November 4, 2016  

    CPIL Emkay Q2FY17 November 4, 2016  

    CPIL Ambit Q2FY17 November 1, 2016  

    ICICI SECURITIES April 1, 2016  

    MOTILAL OSWAL August 5, 2016  

    SPARK CAPITAL August 5, 2016  

    AMBIT September 12, 2016  

    ICICI August 8, 2016  

    ANTIQUE August 5, 2016  

    AMSEC August 5, 2016  

    SHAREKHAN August 4, 2016  

    EMKAY August 4, 2016  

    AMBIT August 2, 2016  

    RELIGARE July 7, 2016  

    ICICI Securities May 13, 2016  

    AMBIT May 10, 2016  

    EMKAY May 13, 2016  

    KOTAK May 13, 2016  

    Anand Rathi May 14, 2016  

    Ambit February 01,2016  

    AMSEC February 02,2016  

    AMSEC January 20,2016  

    Anand Rathi February 01,2016  

    Antique February 01,2016  

    Emkay January 29,2016  

    IIFL February 24, 2016  

    MotiLal Oswal January 30,2016  

    ShareKhan January 29, 2016  

    AMSEC – 21 JAN 2016  

    FY 2015 – 16

    Ambit December 01,2015  

    Antique October 13,2015  

    Emkay November 09,2015  

    IIFL November 30,2015  

    JM Financial December 01,2015  

    Kotak October 07,2015  

    MotiLal Oswal - Nov 06,2015  

    SKP securities December 9, 2015  

    IIFL – 30 NOV 2015  

    CPIL KOTAK - 7 DEC 2015  

    WAY 2 WEALTH – 29 JULY 2015  

    Anand Rathi – 27 JULY 2015  

    KARVY – 25 JULY 2015  

    ICICI DIRECT – 24 JULY 2015  

    SHAREKHAN – 23 JULY 2015  

    MOTILAL OSWAL – 23 JULY 2015  

    AMBIT CAPITAL – 22 JUL 2015  

    WAY2WEALTH – 6 JUL 2015  

    MOTILAL OSWAL – 30 JUN 2015  

    B & K SECURITIES – 17 JUN 2015  

    BMA WEALTH – 11 JUN 2015  

    Anand Rathi – 5 May 2015  

    ICICI DIRECT – 4 May 2015  

    SPARK CAPITAL – 4 May 2015  

    SHARE KHAN – 30 Apr 2015  

    AMBIT CAPITAL – 29 Apr 2015  

    AMBIT CAPITAL - 23 JAN 2015  

    Anand Rathi - 27 JAN 2015  

    CENTRUM - 23 JAN 2015  

    SHAREKHAN – 22 JAN 2015  

    ICICI DIRECT – 21 JAN 2015  

    SPARK CAPITAL- 05 JAN 2015  

    ICICI DIRECT - 06 JAN 2015  

    FY 2014 – 15

    CENTRUM - 27 Nov 2014  

    JP MORGAN - 19 DEC 2014  

    NIRMAL BANG - 23 May 2014  

    EMKAY RESEARCH - 28 May 2014  

    INDIA INFOLINE - 19 Jun 2014  

    STEWART MACKERTICH - July 2014  

    MACQUIRE - 01 Aug 2014  

    ANTIQUE - 16 Aug 2014  

    Anand Rathi - 19 Aug 2014  

    AMBIT CAPITAL - 10 Sep 2014  

    Anand Rathi - 15 Sep 2014  

    INDIA INFOLINE - 19 Sep 2014  

    AMBIT CAPITAL - 31 Oct 2014  

    Anand Rathi - 5 Nov 2014  

    FY 2011 – 12

    CRISIL - 28 Nov 2011  

    FY 2010 - 11

    CRISIL - 22 Dec 2010  

    EARNINGS CON-CALL  

    EARNINGS CON-CALL

    EARNINGS CON CALL – Q2 FY 17-18  

    EARNINGS CON CALL – Q1 FY 17-18  

    EARNINGS CON CALL – Q4 FY 16-17  

    EARNINGS CON CALL – Q3 FY 16-17  

    EARNINGS CON CALL – Q2 FY 16-17  

    EARNINGS CON CALL – Q1 FY 16-17  

    EARNINGS CON CALL – Q4 FY 15-16  

    Earnings Con-Call Q3 FY 15-16  

    EARNINGS CON CALL-Q2 FY 15-16  

    EARNINGS CON CALL-Q1 FY 15-16  

    EARNINGS CON CALL – Q4 FY 14-15  

    EARNINGS CON CALL-Q3 FY14-15  

    EARNINGS CON CALL-Q2 FY14-15  

    EARNINGS CON CALL-Q1 FY14-15  

    SHAREHOLDING PATTERN  

    Shareholding Pattern

    Shareholding Pattern - 30.09.2017  

    Shareholding Pattern-30.06.2017  

    Shareholding Pattern-31.03.2017  

    Shareholding Pattern-31.12.2016  

    Shareholding Pattern - 30.09.2016  

    Shareholding Pattern - 30.06.2016  

    Shareholding Pattern-31.03.2016  

    Shareholding Pattern - 31.12.2015  

    Shareholding Pattern-30.09.2015  

    Shareholding Pattern-30.06.2015  

    Shareholding Pattern-31.3.2015  

    Shareholding Pattern-31.12.2014  

    Shareholding Pattern-30.9.2014  

    Shareholding Pattern-30.6.2014  

    Shareholding Pattern - 31.12.2011  

    Shareholding Pattern - 31.03.2012  

    Shareholding Pattern - 30.06 2012  

    Shareholding Pattern- 30.09.2012  

    Shareholding Pattern - 31.12.2012  

    Shareholding Pattern- 31.3.2013  

    Shareholding Pattern - 30.06.2013  

    Shareholding pattern - 30.9.2013  

    Shareholding Pattern- 30.12.2013  

    Shareholding Pattern- 31.3.2014  

    Statement of Investor Complaints  

    Statement of Investor Complaints

    Statement of Investor Complaints from 01.07.2017 - 30.09.2017  

    Statement of Investor Complaints from 01.04.2017 - 30.06.2017  

    Statement of Investor Complaints from 01.01.2017 - 31.03.2017  

    Statement of Investor Complaints from 01.10.2016 - 31.12.2016  

    Statement of Investor Complaints from 01.07.2016 - 30.09.2016  

    Statement of Investor Complaints from 01.04.2016 - 30.06.2016  

    Statement of Investor Complaints from 1.01.2016 - 31.03.2016  

    Statement of Investor Complaints from the period of 1.10.2015 - 31.12.2015  

    Reconciliation of Share Capital Audit Report.  

    Reconciliation of Share Capital Audit Report.

    Share Capital Audit Report 30.09.2017  

    Share Capital Audit Report 30.06.2017  

    Share Capital Audit Report 31.03.2017  

    Share Capital Audit Report 31.12.2016  

    Share Capital Audit Report 30.09.2016  

    Share Capital Audit Report 30.06.2016  

    Share Capital Audit Report 31.3.2016  

    Share Capital Audit Report 31.12.2015  

    UNPAID and UNCLAIMED DIVIDEND  

    AGM 2016

    CPIL 2009 - 2010  

    CPIL 2009 - 2010 (I)  

    CPIL 2010 - 2011  

    CPIL 2011 - 2012  

    CPIL 2012 - 2013  

    CPIL 2013 - 2014  

    CPIL 2014 - 2015  

    CPIL 2014 - 2015 (I)  

    CPIL 2015 - 2016 (I)  

    INVESTOR INFORMATION  

    AGM 2017

    Result of 36th AGM & Scrutinizers Report  

    CPIL Proxy Form  

    CPIL Notice of AGM-01.09.17  

    CPIL Attendance Slip  

    CPIL Annual Report-2016-17  

    Downloads

    Nomination Forms  

    General Meeting & Postal Ballot

    Result of 35th AGM & Scrutinizer's Report  

    Newspaper Notice of 35th AGM & Book closure  

    Result of 34th AGM & Scrutinizer's Report  

    Newspaper Notice of 34th AGM & Book closure  

    Notice of 34th AGM, Proxy Form and Attendance Slip  

    Result of Postal Ballot-19.12.2014  

    Postal Ballot Notice and Form  

    Result of 33rd AGM & Scrutinizer's Report  

    Investor Information

    Business Responsibility Report 2017  

    Annual Report on CSR activities - 2016  

    Annual Report on CSR activities - 2015  

    List of Key Managerial Personnels authorized for making disclosures  

    Details of familiarization programme  

    Board and Committee Structure  

    Terms and Conditions of appointment of Independent Directors  

    Cost Apportionment Letter - 22.07.13  

    CORPORATE GOVERNANCE  

    Corporate Governance Compliance Report

    Quarterly and Half Yearly Corporate Governance Report 30.09.2017  

    Quarterly Corporate Governance Report-30.06.2017  

    Quarterly and Yearly Corporate Governance Report 31.03.2017  

    Quarterly Corporate Governance Report 31.12.2016  

    Quarterly and Half Yearly Corporate Governance Report 30.09.2016  

    Quarterly Corporate Governance Report 30.06.2016  

    Quarterly Corporate Governance Report - 31.03.2016  

    Annual Corporate Governance Report - 31.03.2016  

    Corporate Governance Report Quarterly - 31.12.2015  

    Corporate Governance Compliance Report - Sept 2015  

    Corporate Governance Compliance Report - June 2015  

    Corporate Governance Compliance Report- March 2015  

    Corporate Governance Compliance Report- Dec 2014  

    Corporate Governance Compliance Report-jun 2012  

    Corporate Governance Compliance Report-Sept 2012  

    Corporate Governance Compliance Report- Dec 2012  

    Corporate Governance Compliance Report-March 2013  

    Corporate Governance Compliance Report-Jun 2013  

    Corporate Governance Compliance Report-Sept 2013  

    Corporate Governance Compliance Report-Dec 2013  

    Corporate Governance Compliance Report- September 2014  

    Corporate Governance Compliance Report- June 2014  

    Corporate Governance Compliance Report - March 2014  

    Corporate Governence Report

    Corporate Governance Report - 2016  

    Corporate Governance Report - 2015  

    Corporate Governance Report- 2014  

    Corporate Governance Report - 2012  

    Corporate Governance Report- 2013  

    Updates  

    Updates

    Oct 03, 2017
    Commencement of Production  

    Sep 01, 2017
    Appt reappointment of directors  

    Sep 01, 2017
    Proceedings of the 36th Annual General Meeting  

    Sep 01, 2017
    Submission of annual report 2016-17  

    Aug 01, 2017
    Notice of AGM and Book Closure  

    Aug 01, 2017
    2017-Changes in Directorship  

    Aug 01, 2017
    Outcome of Board Meeting-30-06-2017  

    Jul 12, 2017
    Notice of Board Meeting  

    Jun 30, 2017
    Postponement of AGM update  

    Jun 21, 2017
    Intimation Under Section 39 3  

    Jun 15, 2017
    Intimation regarding acquisition of Stake by Subsidiary  

    May 08, 2017
    Notice of Board Meeting  

    Apr 04, 2017
    Submission of Certificate-40(10)-31.03.2017  

    Apr 04, 2017
    Submission of Compliance certificate  

    Mar 10, 2017
    Transfer of shares to IEPF Suspense Account  

    Jan 31, 2017
    Reg_30_Information_wrt_subs 31 January, 2017  

    Jan 31, 2017
    Appointment of Directors 31 January, 2017  

    Jan 17, 2017
    Board Meeting and Trading Window 31 January, 2017  

    Jan 05, 2017
    Submission of Documents  

    Jan 05, 2017
    Investor Complaints 31st December, 2016  

    Jan 10, 2017
    Corporate Governance Report 31 December, 2016  

    Dec 09, 2016
    CPIL letter to stock exchanges  

    Oct 21, 2016
    Intimation of Board Meeting 01.11.2016  

    Sep 01, 2016
    Investors-Updates-31st August, 2016  

    Sep 01, 2016
    Investors Updates 31st August, 2016  

    Aug 29, 2016
    Investors Updates 24th August, 2016  

    Aug 02, 2016
    Notice of Conference Call- 04-08-2016  

    Aug 02, 2016
    Quarterly Analyst Update - June 2016  

    Jul 29, 2016
    Particle Board Unit  

    Aug 01, 2016
    Notice of Board Meeting - 2.8.2016  

    Jul 21, 2016
    Intimation - 33  

    May 25, 2016
    Quarterly Analyst Update - May 2016  

    May 25, 2016
    Notice of Conference Call-12-05-2016  

    May 25, 2016
    Notice of Book Closure - 2016  

    Apr 18, 2016
    Notice of Board Meeting - 10.5.2016  

    Mar 31, 2016
    CPIL Disclosures  

    Mar 18, 2016
    Update regarding Subsidiary  

    Mar 08, 2016
    Outcome of Board Meeting  

    Mar 03, 2016
    Notice of BM and Record Date  

    Feb 15, 2016
    Intimation to Stock Exchanges regarding information with respect to Sub Co. under Reg 30 of Listing Regulations  

    Feb 11, 2016
    Investors Presentation_Feb_2016 sent to stock Exchanges  

    Feb 02, 2016
    Insider trading regulations- Disclosure by Shri Keshav Bhajanka  

    Feb 02, 2016
    Intimation to stock exchanges regarding revised Code of Conduct to regulate monitor and report trading by Insiders and Code of Practices and Procedures  

    Jan 29, 2016
    Appointment of Directors  

    Dec 31, 2015
    Intimation to Stock Exchanges regarding unaudited financial results for 31.12.2015 and Newspaper publication  

    Dec 31, 2015
    Schedule of Conference Call with Analyst and Investors for Unaudited Financial Results - 31.12.2015  

    Jan 28, 2016
    Notice of Board Meeting scheduled on 28.1.2016 and trading window and newspaper publication.  

    Jan 19, 2016
    Acquisition of controlling stake in a company  

    Dec 03, 2015
    Intimation to Stock Exchange regarding KMPs  

    Newspaper Publications  

    Newspaper Notice Board

    Unaudited Financial Results 30.09.2017  

    Notice for Board Meeting - 30.10.2017  

    Notice for AGM and Book Closure and E-voting  

    Unaudited financial results-30.06.2017  

    Notice of Book Closure-30.06.2017  

    Notice for Board Meeting 01-08-2017  

    Financial Results-31.03.2017  

    Notice of Board Meeting-23.05.2017  

    Newspaper notice UFR-31.12.2016  

    Newspaper Notice Board Meeting  

    Transfer of shares to IEPF  

    Transfer of shares to IEPF

    CPIL Shareholders List proposed to be transferred to IEPF  

    CPIL Letter to Shareholders  

    CPIL Newspaper notice to Shareholders  

  • ANNUAL REPORTS & FINANCIAL RESULTS

    CenturyPly Annual Report 

    Annual Report

    Annual Report - 2017  

    Annual Report - 2016  

    Annual Report - 2015  

    Annual Report - 2014  

    Annual Report - 2013  

    Annual Report - 2012  

    Annual Report - 2011  

    Annual Report - 2010  

    Annual Report - 2009  

    Annual Report - 2008  

    Annual Report - 2007  

    Annual Report - 2006  

    Annual Report - 2005  

    Yearly Results

    Audited Financial Results - March 2017  

    Audited Financial Results - March 2016  

    Audited Financial Results - March 2015  

    Audited Financial Results - March 2014  

    Audited Financial Results - March 2013  

    Audited Financial Results - March 2012  

    Quarterly Results

    Unaudited Financial Results - September 2017  

    Unaudited Financial Results - June, 2017  

    Unaudited Financial Results - December, 2016  

    Unaudited Financial Results - September 2016  

    Unaudited Financial Results - June 2016  

    Unaudited Financial Results - December 2015  

    Unaudited Financial Results - September 2015  

    Unaudited Financial Results - June 2015  

    Unaudited Financial Results- December 2014  

    Unaudited Financial Results- September 2014  

    Unaudited Financial Results - June 2014  

    Unaudited Financial Results - December 2013  

    Unaudited Financial Results - September 2013  

    Subsidiary Companies  

    Annual Report 2017

    Auro Sundram Ply & Door Pvt. Ltd.  

    Century Infotech Ltd  

    Adonis Vyaper Pvt. Ltd.  

    Apnapan Viniyog Pvt. Ltd.  

    Ara Suppliers Pvt. Ltd.  

    Arham Sales Pvt. Ltd.  

    Century MDF Ltd.  

    Centuryply Myanmar Pvt. Ltd.  

    Century Ply (Singapore) Pte. Ltd.  

    Innovation Pacific Singapore Pte. Ltd.  

    Annual Report 2016

    Adonis Vyaper Pvt. Ltd.  

    Apnapan Viniyog Pvt. Ltd.  

    Ara Suppliers Pvt. Ltd.  

    Arham Sales Pvt. Ltd.  

    Auro Sundram Ply & Door Pvt. Ltd.  

    Century Infotech Ltd.  

    Century MDF Ltd.  

    Century Ply (Singapore) Pte. Ltd.  

    Century Ply Laos Co. Ltd.  

    Centuryply Myanmar Pvt. Ltd.  

    Innovation Pacific Singapore Pte. Ltd.  

    PT Century Ply Indonesia  

    Annual Report 2015

    Adonis Vyaper Pvt. Ltd.  

    Aegis Overseas Ltd.  

    Aegis Business Ltd.  

    Ara Suppliers Pvt. Ltd.  

    Arham Sales Pvt. Ltd.  

    Auro Sundram Ply & Door Pvt. Ltd.  

    Apnapan Viniyog Pvt. Ltd.  

    Century Myanmar Pvt. Ltd.  

    Century ply (Singapore) Pvt. Ltd.  

    Century MDF Pvt Ltd.  

    Annual Report 2014

    Aegis Overseas Ltd.  

    Aegis Business Ltd.  

    Auro Sundram Ply & Door Pvt. Ltd.  

    Centuryply Myanmar Pvt. Ltd.  

    Century MDF Ltd.  

    Annual Report 2013

    Aegis Overseas Ltd.  

    Aegis Business Ltd.  

    Auro Sundram Ply & Door Pvt. Ltd.  

    Centuryply Myanmar Pvt. Ltd.  

    Century MDF Ltd.  

    Annual Report 2012

    Aegis Business Ltd  

    Auro Sundram ply & Door Pvt. Ltd  

    Cement Manufacturing Co. Ltd.  

    Megha Technical & Engineers  

    Meghalaya Powers Ltd.  

    NE Hills Hydro Ltd.  

    Star Cement Meghalaya Ltd.  

    Star Ferro & Cement Ltd.