Board Meeting Dates of Century Plyboards (India) Ltd.

Date of Meeting	Purpose
Jul 31, 2026	Quarterly Results
May 22, 2026	Audited Results & Final Dividend
Feb 04, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results & A.G.M.
May 29, 2025	Audited Results & Final Dividend
Feb 07, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 02, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 15, 2023	Audited Results & Dividend
Feb 07, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Jul 20, 2022	Quarterly Results
May 16, 2022	Audited Results & Final Dividend
Jan 28, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results & Final Dividend
Jun 10, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 13, 2020	Interim Dividend
Nov 08, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
Feb 05, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Jul 24, 2018	Quarterly Results
May 16, 2018	Audited Results & Dividend
Feb 05, 2018	Quarterly Results
Oct 30, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
May 23, 2017	Audited Results & Dividend
Jan 31, 2017	Quarterly Results
Nov 01, 2016	Quarterly Results
Aug 02, 2016	Quarterly Results
May 10, 2016	Audited Results & Final Dividend
Mar 08, 2016	Interim Dividend
Jan 28, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Jul 21, 2015	Quarterly Results
Apr 28, 2015	Audited Results & Final Dividend
Jan 21, 2015	Quarterly Results & Interim Dividend
Oct 30, 2014	Quarterly Results
Jul 24, 2014	Quarterly Results
May 10, 2014	Audited Results & Dividend
Jan 20, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
Jul 08, 2013	Dividend & Others
May 30, 2013	Audited Results
Feb 13, 2013	Scheme of Arrangement
Feb 01, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Jul 24, 2012	Quarterly Results
May 09, 2012	Audited Results, Dividend & Demerger
Mar 30, 2012	Others
Jan 19, 2012	Quarterly Results & Amalgamation
Oct 31, 2011	Quarterly Results
Aug 19, 2011	Interim Dividend
Jul 20, 2011	Quarterly Results
Jun 30, 2011	To review the shareholding pattern
May 24, 2011	Audited Results & Dividend
Mar 28, 2011	Scheme of Arrangement
Feb 07, 2011	Quarterly Results & Others
Oct 29, 2010	Quarterly Results
Jul 21, 2010	Quarterly Results & Demerger
May 28, 2010	Audited Results & Dividend
Jan 21, 2010	Quarterly Results
Nov 30, 2009	Scheme of Amalgamation
Oct 21, 2009	Qtrly Results, Intm Dividend & Others
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 26, 2008	Audited Results, Dividend & Others
Apr 16, 2008	To consider allotment of shares
Jan 24, 2008	Quarterly Results
Dec 18, 2007	Stock Split
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 02, 2007	To consider valuation report
May 16, 2007	Audited Results & Amalgamation
Mar 14, 2007	Interim Dividend
Jan 30, 2007	Quarterly Results
Dec 04, 2006	Accounts
Oct 30, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results & Interim Dividend
Apr 30, 2006	Quarterly Results
Feb 24, 2006	To discuss the proposal of merger
Feb 13, 2006	Increase in Authorised Capital
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 21, 2005	Accounts & Dividend
Jan 31, 2005	Quarterly Results
Oct 30, 2004	Quarterly Results

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