Book Closure Details of Century Plyboards (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 01, 2026	POM
Nov 20, 2025	POM
Aug 07, 2025	AGM
Jun 05, 2025	POM
Feb 19, 2025	POM
Aug 06, 2024	AGM	Sep 19, 2024	Sep 25, 2024
Feb 12, 2024	POM
Aug 04, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Rs.1.0000 per share(100%)Dividend & A.G.M.
Feb 16, 2023	COM
Apr 21, 2022	POM
Aug 10, 2021	AGM	Sep 02, 2021	Sep 08, 2021
Jun 26, 2020	AGM	Sep 03, 2020	Sep 09, 2020
May 27, 2019	AGM	Aug 29, 2019	Sep 04, 2019
Feb 25, 2019	POM
Jul 24, 2018	AGM	Sep 08, 2018	Sep 14, 2018
May 24, 2017	AGM	Aug 03, 2017	Aug 09, 2017
May 10, 2016	AGM	Aug 25, 2016	Aug 31, 2016
Jul 22, 2015	AGM	Aug 21, 2015	Aug 27, 2015	Rs.1.2500 per share(125%)Final Dividend
Aug 04, 2014	AGM	Aug 30, 2014	Sep 11, 2014	Rs.1.0000 per share(100%)Dividend
Aug 01, 2013	AGM	Sep 19, 2013	Sep 25, 2013	Rs.0.2500 per share(25%)Dividend
Jan 31, 2013	COM
Jul 24, 2012	AGM	Sep 21, 2012	Sep 27, 2012
May 24, 2011	AGM	Jul 02, 2011	Jul 09, 2011	Rs.1.00 per share(100%)Dividend
Jul 26, 2010	AGM	Aug 21, 2010	Aug 27, 2010	Rs.0.25 per share(25%)Final Dividend
Jul 28, 2009	AGM	Aug 22, 2009	Aug 28, 2009	25% Dividend
Aug 06, 2008	AGM	Aug 23, 2008	Aug 27, 2008	50% Dividend
Jun 07, 2007	AGM	Jul 13, 2007	Jul 16, 2007
Jun 25, 2006	AGM	Aug 01, 2006	Aug 03, 2006	(Revised) AGM held on 30/12/2006 adjourned & the same rescheduled as on 31/01/2007.
Jun 22, 2005	AGM	Sep 01, 2005	Sep 15, 2005	20% Dividend
Aug 11, 2000	AGM	Aug 29, 2000	Sep 05, 2000	Bookclsoure

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