Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform ....
CENTURYPLY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Century Plyboards has informed the exchanges that its Board of Directors will meet on Thursday, 29 May 2025 at 12:30 P.M. at its Kolkata registered office. The key items on the agenda are: (1) consideration and approval of the audited standalone and consolidated financial results for the quarter and full year ended 31 March 2025, and (2) consideration of a dividend recommendation on equity shares for FY25, if any. The trading window for designated persons remains closed from 1 April 2025 and will reopen on 31 May 2025, i.e. 48 hours after the results are filed. No financial numbers, dividend amount, or any specific business decision has been disclosed in this intimation — only the date and agenda of the upcoming meeting.
This is a routine pre-results intimation and not an event-driven disclosure, so there is no immediate impact on the stock. Shareholders should watch 29 May 2025 for the actual FY25 audited numbers and any dividend announcement, which will be the next material catalyst.