Integrated Filing — IndAS



General information about company
Scrip Code 532548
NSE Symbol CENTURYPLY
MSEI Symbol NOTLISTED
ISIN INE348B01021
Name of company Century Plyboards (India) Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 29-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 20-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 29-May-2025   12:30:00
End date and time of board meeting 29-May-2025   14:04:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 2025-02-07
Indicate Company website link for updated RPT policy of the Company https://www.centuryply.com/uploads/Policy_on_materiality_of_and_dealing_with_related_party_transactions_727dcbcc18.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
NA



Financial Results Ind-AS
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 10489918000 40679097000
Other income 105583000 487574000
Total income 10595501000 41166671000
2 Expenses
(a) Cost of materials consumed 4604986000 18895788000
(b) Purchases of stock-in-trade 1249922000 4928811000
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 108000000 -598707000
(d) Employee benefit expense 1552115000 5986008000
(e) Finance costs 104969000 362350000
(f) Depreciation, depletion and amortisation expense 233688000 882834000
(f) Other Expenses
1 Other Expenses 1698144000 6738668000
Total other expenses 1698144000 6738668000
Total expenses 9551824000 37195752000
3 Total profit before exceptional items and tax 1043677000 3970919000
4 Exceptional items 0 0
5 Total profit before tax 1043677000 3970919000
6 Tax expense
7 Current tax 295511000 1083153000
8 Deferred tax 36988000 42197000
9 Total tax expenses 332499000 1125350000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 711178000 2845569000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 711178000 2845569000
17 Other comprehensive income net of taxes 1468000 -50642000
18 Total Comprehensive Income for the period 712646000 2794927000
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 222527000 222527000
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve 24154524000
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.2 12.81
Diluted earnings (loss) per share from continuing operations 3.2 12.81
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 3.2 12.81
Diluted earnings (loss) per share from continuing and discontinued operations 3.2 12.81
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results
Textual Information(1) 2.tThe above audited standalone financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 29th May, 2025. n3. The figures for the quarter ended 31st March are the balancing figures between audited figures in respect of the full financial year ended 31st March and unaudited published year to date figures for the nine months upto 31st December, which were subjected to limited review as required under the Listing Regulations. n4. a.) During the quarter and year ended 31st March, 2024, the Company had entered into a sale agreement for sale of shares in one of its subsidiaries, Century Ply (Singapore) Pte Ltd. Consequently, difference between the carrying value of the investment and the sale proceeds was recognised as impairment loss amounting to Rs 1,960.00 Lacs in the Statement of Profit and Loss in the year ended 31st March, 2024. The residual book value of investment was classified as “Assets held for sale” as on 31st March, 2024. nDuring the quarter ended 30th June, 2024, all the shares of subsidiary were sold and transferred for a total consideration of Rs 766.06 Lacs. nb.) Impairment loss for the quarter and year ended 31st March, 2024, includes Rs 446.00 Lacs on account of investment in subsidiary, Century Infotech Ltd. which is presently non - operational and whose net worth is substantially eroded. n5. Century Plyboards (India) Ltd. has incorporated a wholly owned subsidiary in the name of Centuryply Furniture Fittings Ltd. on 18th February, 2025 for the purpose of manufacturing and dealing in fittings and fixtures. n6. The Board has recommended a final dividend of Rs1.00 per share (100% per share of face value of Rs1 each) for the financial year ended 31st March, 2025. n7. The Company has completed acquisition of entire shareholding of its subsidiary, Century Infotech Ltd., thereby making it a wholly owned subsidiary w.e.f 18th November, 2024. n8. Previous period figures have been re-arranged /re-grouped wherever necessary to make them comparable with current period figures. n



Remarks
Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 10222080000
Capital work-in-progress 5656819000
Investment property 0
Goodwill 0
Other intangible assets 5113000
Intangible assets under development 0
Biological assets other than bearer plants 0
Investments accounted for using equity method 2264338000
Non-current financial assets
Non-current investments 27947000
Trade receivables, non-current 0
Loans, non-current 0
Other non-current financial assets 146556000
Total non-current financial assets 174503000
Deferred tax assets (net) 0
Other non-current assets 144408000
Total non-current assets 18467261000
2 Current assets
Inventories 7729717000
Current financial asset
Current investments 0
Trade receivables, current 4373278000
Cash and cash equivalents 121935000
Bank balance other than cash and cash equivalents 14349000
Loans, current 4743598000
Other current financial assets 683973000
Total current financial assets 9937133000
Current tax assets (net) 32681000
Other current assets 490560000
Total current assets 18190091000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 36657352000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 222527000
Other equity 24154524000
Total equity attributable to owners of parent 24377051000
Non controlling interest
Total equity 24377051000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 999779000
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0
Total Trade payable 0
Other non-current financial liabilities 35190000
Total non-current financial liabilities 1034969000
Provisions, non-current 91945000
Deferred tax liabilities (net) 425493000
Deferred government grants, Non-current 0
Other non-current liabilities 0
Total non-current liabilities 1552407000
Current liabilities
Current financial liabilities
Borrowings, current 6312240000
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 251731000
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 2437070000
Total Trade payable 2688801000
Other current financial liabilities 1311999000
Total current financial liabilities 10313040000
Other current liabilities 246695000
Provisions, current 162961000
Current tax liabilities (Net) 5198000
Deferred government grants, Current 0
Total current liabilities 10727894000
3 Liabilities directly associated with assets in disposal group classified as held for sale 0
4 Regulatory deferral account credit balances and related deferred tax liability 0
Total liabilities 12280301000
Total equity and liabilites 36657352000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 Plywood and Allied Products 6650132000 24911309000
2 Laminate and Allied Products 1563471000 6176883000
3 Medium Density Fibre Board 1743842000 7476717000
4 Particle Board 326164000 1449521000
5 Others 209318000 680918000
Total Segment Revenue 10492927000 40695348000
Less: Inter segment revenue 3009000 3009000
Revenue from operations 10489918000 40679097000
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 Plywood and Allied Products 860596000 3292756000
2 Laminate and Allied Products -2214000 311430000
3 Medium Density Fibre Board 213451000 836315000
4 Particle Board -3385000 76531000
5 Others -7096000 3421000
Total Profit before tax 1061352000 4520453000
i. Finance cost 104969000 104969000
ii. Other Unallocable Expenditure net off Unallocable income -87294000 -87294000
Profit before tax 1043677000 3970919000
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 Plywood and Allied Products 11663142000 11663142000
2 Laminate and Allied Products 3413674000 3413674000
3 Medium Density Fibre Board 6886904000 6886904000
4 Particle Board 6373053000 6373053000
5 Others 219320000 219320000
Total Segment Asset 28556093000 28556093000
Un-allocable Assets 8101259000 8101259000
Net Segment Asset 36657352000 36657352000
4 Segment Liabilities
Segment Liabilities
1 Plywood and Allied Products 2401754000 2401754000
2 Laminate and Allied Products 1097215000 1097215000
3 Medium Density Fibre Board 387768000 387768000
4 Particle Board 475773000 475773000
5 Others 76766000 76766000
Total Segment Liabilities 4439276000 4439276000
Un-allocable Liabilities 7841025000 7841025000
Net Segment Liabilities 12280301000 12280301000
Disclosure of notes on segments



Other Comprehensive Income
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement of the net defined benefit plans 1962000 -67674000
Total Amount of items that will not be reclassified to profit and loss 1962000 -67674000
2 Income tax relating to items that will not be reclassified to profit or loss 494000 -17032000
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0 0
5 Total Other comprehensive income 1468000 -50642000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 3970919000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 362350000
Adjustments for decrease (increase) in inventories -1739506000
Adjustments for decrease (increase) in trade receivables, current -433103000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -82464000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current -144476000
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current -78123000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities -116077000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 882834000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 38407000
Adjustments for provisions, non-current -29434000
Adjustments for other financial liabilities, current 84305000
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 54798000
Adjustments for dividend income 0
Adjustments for interest income 417903000
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) 0
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) 0
Other adjustments for non-cash items 21970000
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -1596422000
Net cash flows from (used in) operations 2374497000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 1057909000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities 1316588000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 16031000
Purchase of property, plant and equipment 4213874000
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 51422000
Cash advances and loans made to other parties 2922276000
Cash receipts from repayment of advances and loans made to other parties 2466791000
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 0
Interest received 251334000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) investing activities -4453416000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 3484072000
Repayments of borrowings 477000
Payments of lease liabilities 16264000
Dividends paid 222173000
Interest paid 353573000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities 2891585000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes -245243000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 24000
Net increase (decrease) in cash and cash equivalents -245219000
Cash and cash equivalents cash flow statement at beginning of period 367154000
Cash and cash equivalents cash flow statement at end of period 121935000





Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 S. R. Batliboi & Co. LLP Yes 31-Jul-2027


Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Century Plyboards (India) Limited Century Gabon Suarl Wholly Owned Subsidiary Purchase of goods or services 2000000000 The Audit Committee has approved an aggregate limit of Rs. 200 Crore for transactions made during the entire financial year 2024-25 with Century Gabon Suarl in the nature of Purchase of veneer/ plywood/ block-board, etc. and raw materials 53706000 5646000 -9429000
2 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Loan 12000000000 The Audit Committee has approved an aggregate limit of Rs. 1200 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 718600000 6053696000 4609856000 Loan 0.075 Repayable on demand Unsecured Business Purposes
3 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Sale of goods or services 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2024-25 in the nature of Sale of stores, raw material and finished goods to Century Panels Ltd. 150246000 17961000 0
4 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Purchase of goods or services 10000000000 The Audit Committee has approved an aggregate limit of Rs. 1000 Crore for transactions made during the entire financial year 2024-25 in the nature of Purchase of Raw Materials and Finished Goods from Century Panels Ltd. 361519000 298503000 42279000
5 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Loan 2000000000 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 95076000 142439000 175777000 Loan 0.075 Repayable on demand Unsecured Business Purposes
6 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Corporate Guarantee 2000000000 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 90000000 800000000 890000000
7 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Purchase of goods or services 3000000000 The Audit Committee has approved an aggregate limit of Rs. 300 Crore for transactions made during the entire financial year 2024-25 with Auro Sundram Ply & Door Pvt. Ltd. in the nature of Purchase of plywood/ block-board, flush door and other materials, Sale of plywood, block board, flush door, veneer and other materials and Give unsecured loan from time to time for its business 713767000 -180445000 -126064000
8 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Sale of goods or services 3000000000 The Audit Committee has approved an aggregate limit of Rs. 300 Crore for transactions made during the entire financial year 2024-25 with Auro Sundram Ply & Door Pvt. Ltd. in the nature of Purchase of plywood/ block-board, flush door and other materials, Sale of plywood, block board, flush door, veneer and other materials and Give unsecured loan from time to time for its business 1667000 0 0
9 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Any other transaction Reimbursement of Expenses 10000000 As per Omnibus approval of the Audit Committee 80000 0 0
10 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Loan 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 99300000 50985000 152014000 Loan 0.075 Repayable on demand Unsecured Business Purposes
11 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Loan 500000000 The Audit Committee has approve the limit of Company’s investments in PPPL not exceeding Rs. 50 crore, excluding amount to be paid for acquisition of its shareholding, by way of subscription to share capital and/or unsecured loan and/or Corporate Guarantee or otherwise in any other appropriate manner, in one or more tranches, as may be required, for financing the CAPEX and working capital requirements of PPPL. 14300000 79673000 97769000 Loan 0.075 Repayable on demand Unsecured Business Purposes
12 Century Plyboards (India) Limited Star Cement Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 100000000 The Audit Committee has approved an aggregate limit of Rs. 10 Crore for transactions made during the entire financial year 2024-25 with Star Cement Ltd.in the nature of Purchase of Cement etc. 1058000 0 0
13 Century Plyboards (India) Limited Star Cement Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Maintenance Services 30000000 The Audit Committee has approved an aggregate limit of Rs. 3 Crore for transactions made during the entire financial year 2024-25 with Star Cement Ltd.in the nature of Maintenance Service 6122000 1204000 1204000
14 Century Plyboards (India) Limited Century Led Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 50000000 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2024-25 with Century LED Ltd. in the nature of Providing Warehousing services and sale of products; Purchase of Stores 478000 -63000 -41000
15 Century Plyboards (India) Limited Century Led Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Reimbursement of Expenses 10000000 As per Omnibus approval of the Audit Committee 20000 0 0
16 Century Plyboards (India) Limited Aegis Business Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Rent Received 120000 The Audit Committee has approved letting out office space to Aegis Business Limited for a monthly rent of Rs. 10,000/- 60000 12000 83000
17 Century Plyboards (India) Limited Smt. Yash Bala Bhajanka Relatives of Key Management Personnel Any other transaction Rent & Maintenance Paid 1020000 The Audit Committee has approved the Rent agreement with Smt. Yash Bala Bhajanka for taking Office space at rent of Rs.85,000/- per month plus 35% of the actual electricity, water, sewerage and maintenance charges, and 50% of the parking charges plus GST as applicable 743000 0 0
18 Century Plyboards (India) Limited Sri Ajay Baldawa Key Management Personnel and Directors Any other transaction Rent & Maintenance Paid 222000 The Audit Committee has approved Rent agreement with Shri Ajay Baldawa at a Monthly rent of Rs. 18,515/- plus maintenance charges 111000 0 0
19 Century Plyboards (India) Limited Sri Sanjay Agarwal Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 20500000 0 0
20 Century Plyboards (India) Limited Sri Sajjan Bhajanka Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 20500000 0 0
21 Century Plyboards (India) Limited Sri Ajay Baldawa Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 27000000 0 0
22 Century Plyboards (India) Limited Sri Keshav Bhajanka Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 15500000 0 0
23 Century Plyboards (India) Limited Smt. Nikita Bansal Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 15500000 0 0
24 Century Plyboards (India) Limited Sri Prem Kumar Bhajanka Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 16600000 0 0
25 Century Plyboards (India) Limited Sri Rajesh Kumar Agarwal Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 7600000 0 0
26 Century Plyboards (India) Limited Sri Vishnu Khemani Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 36900000 0 0
27 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 14086000 0 3578000
28 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Any other transaction Reimbursement of Expenses As per Omnibus approval of the Audit Committee 201000 0 0
29 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Any other transaction Advance Received back On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 10600000 4884000 0
30 Century Plyboards (India) Limited Sri Sundeep Jhunjhunwala Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 2661000 0 0
31 Century Plyboards (India) Limited Sri Sundeep Jhunjhunwala Key Management Personnel Any other transaction Reimbursement of Expenses As per Omnibus approval of the Audit Committee 469000 0 0
32 Century Plyboards (India) Limited Sri Surender Gupta Relatives of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 1559000 0 0
33 Century Plyboards (India) Limited Smt Sanjana Bhajanka Relatives of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 300000 0 0
34 Century Plyboards (India) Limited Ms. Ratnabali Kakkar Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 575000 0 -400000
35 Century Plyboards (India) Limited Sri Naresh Pachisia Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 600000 0 -400000
36 Century Plyboards (India) Limited Sri Amit Kiran Deb Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 625000 0 -400000
37 Century Plyboards (India) Limited Sri Vijay Chhibber Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 525000 0 -400000
38 Century Plyboards (India) Limited Sri Debanjan Mandal Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 525000 0 -400000
39 Century Plyboards (India) Limited Sri Sunil Mitra Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 550000 0 -400000
40 Century Plyboards (India) Limited Sri Probir Roy Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 625000 0 -400000
41 Century Ply (Singapore) Pte. Ltd. Smt Kavitha Pandian Directors Any other transaction Professional fees 3000000 The Audit Committee has approved an aggregate limit of Rs. 30 lakhs for transactions made during the entire financial year 2024-25 with Mrs Kavitha Paridhan in respect of professional fees 0 0 0
42 Century Huesoulin Plywood Lao Co. Ltd Century Ply Laos Co Ltd Fellow Step Down Subsidiary Advance 50000000 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2024-25 between Century Huesoulin Plywood Lao Co. Ltd and Century Ply Laos Co Ltd regarding unsecured loan/ advances from time to time 0 0 0
43 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 2100000 250000 0
44 Auro Sundram Ply & Door Pvt. Ltd. Smt Sunita Devi Chaudhary Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 2400000 297000 0
45 Auro Sundram Ply & Door Pvt. Ltd. Sri Shivam Chaudhary Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 900000 125000 0
46 Auro Sundram Ply & Door Pvt. Ltd. Sri Satyam Chaudhary Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 900000 0 0
47 Auro Sundram Ply & Door Pvt. Ltd. Sri Sundram Chaudhary Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 900000 -25000 0
48 Auro Sundram Ply & Door Pvt. Ltd. Smt Himani Banka Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 300000 0 0
49 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel Any other transaction Rent Paid On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 300000 45000 0
50 Century Gabon Suarl Sri Arbind Tiwari Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 15000 0 0
51 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Loan 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2024-25 between Century Panels Ltd. and Century Adhesives & Chemicals Ltd regarding unsecured loan/ advances from time to time 34500000 79757000 0 Loan 0.075 Repayable on demand Unsecured Business Purposes
52 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Loan 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2024-25 between Century Panels Ltd. and Century Adhesives & Chemicals Ltd regarding unsecured loan/ advances from time to time 5758000 0 0
53 Century Panels Ltd. Century Led Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 50000000 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2024-25 in the nature of Purchase of electrical goods by Century Panels Ltd. from Century LED Ltd. 381000 0 0
54 Century Plyboards (India) Limited Auro Sundram International Pvt. Ltd. Related Party of Subsidiary Company Loan 50000000 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for giving Unsecured Loan from time to time 0 25000000 0
55 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Rent 2750000 The Audit Committee has approved a Lease agreement with Pacific Plywoods Pvt. Ltd. at an annual lease rent of Rs. 27,50,000 560000 0 0
56 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Corporate Guarantee given 12000000000 The Audit Committee has approved an aggregate limit of Rs. 1200 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 0 6000000000 6000000000
57 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Loan Received back 12000000000 The Audit Committee has approved an aggregate limit of Rs. 1200 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 2316680000 0 0
58 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Sale of fixed assets 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2024-25 in the nature of Sale of Machinery, equipments, spares etc to Century Panels Ltd. 9117000 9303000 0
59 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Loan Received back 2000000000 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 69500000 0 0
60 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Sale of fixed assets 3000000000 The Audit Committee has approved an aggregate limit of Rs. 300 Crore for transactions made during the entire financial year 2024-25 with Auro Sundram Ply & Door Pvt. Ltd. in the nature of Purchase of plywood/ block-board, flush door and other materials, Sale of plywood, block board, flush door, veneer and other materials and Give unsecured loan from time to time for its business 156000 0 0
61 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Any other transaction Loan Received back 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 0 0 0
62 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Loan repaid including outstanding interest 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 0 0 0
63 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Interest paid 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 0 0 0
64 Century Infra Limited Century LED Limited Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction CFS services 10000000 As per Omnibus approval of the Audit Committee 341000 393000 0
65 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement of Expenses 0 As per Omnibus approval of the Audit Committee 25161000 0 0
66 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction CFS services 50000000 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2024-25 in the nature of availing CFS services from Century Infra Ltd. 30148000 -410000 41072000
67 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Corporate Guarantee Commission charged 10000000000 The Audit Committee has approved an aggregate limit of Rs. 1000 Crore for transactions made during the entire financial year 2024-25 in the nature of Purchase of Raw Materials and Finished Goods from Century Panels Ltd.nnThe Audit Committee has approved an aggregate limit of Rs. 1000 Crore for transactions made during the entire financial year 2024-25 in the nature of Purchase of Raw Materials and Finished Goods from Century Panels Ltd.n 11250000 0 0
68 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Royalty charged The Audit Committee has approved charging royalty a royalty of 0.25% of turnover of Century Panels Limited for granting rights to use marks, brand name, and trade mark owned and /or held in the name of Century Plyboards (India) Limited to Century Panels Ltd. 6364000 0 0
69 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Rent Paid 10000000 As per Omnibus approval of the Audit Committee 40000 0 0
70 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Rent & Maintenance Received The Audit Committee has approved letting out office space to Century Infra Ltd. at a rent of Rs. 316080/- per month and maintenance charges of Rs. 297484/- per month n 3681000 0 0
71 Century Plyboards (India) Limited Sri Ram Merchants Pvt Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Loan 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for taking Unsecured Loan from time to time 0 0 0 Loan 0.075 Repayable on demand Unsecured Business Purposes
72 Century Plyboards (India) Limited Sri Ram Merchants Pvt Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Interest paid 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for taking Unsecured Loan from time to time 0 0 0
73 Century Plyboards (India) Limited Sri Ram Merchants Pvt Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Loan Repaid 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for taking Unsecured Loan from time to time 0 0 0
74 Century Plyboards (India) Limited Sri Ram Vanijya Pvt Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Loan 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for taking Unsecured Loan from time to time 0 0 0 Loan 0.075 Repayable on demand Unsecured Business Purposes
75 Century Plyboards (India) Limited Sri Ram Vanijya Pvt Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Interest paid 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for taking Unsecured Loan from time to time 0 0 0
76 Century Plyboards (India) Limited Sri Ram Vanijya Pvt Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Loan Repaid 1000000000 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for taking Unsecured Loan from time to time 0 0 0
77 Century Plyboards (India) Limited Pramod Agrawal Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 500000 0 -400000
78 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel Loan - 0 0 0
79 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel Any other transaction Loan Repaid - 0 0 0
80 Auro Sundram Ply & Door Pvt. Ltd. Sri Satyam Chaudhary Relative of Key Management Personnel Any other transaction Reimbursement of Expenses - 75000 0 0
81 Century Infra Limited Century Panels Ltd. Fellow Subsidiary Any other transaction CFS services 10000000 As per Omnibus approval of the Audit Committee 0 27000 0
82 Century Infra Limited Star Cement (I) Limited Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction CFS services - 32633000 10030000 0
83 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Sale of fixed assets 10000000 As per Omnibus approval of the Audit Committee 2198000 3241000 0
84 Century Gabon Suarl Sri Virendra Kumar Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 183000 0 0
85 Auro Sundram Ply & Door Pvt. Ltd. Sri Sundram Chaudhary Relative of Key Management Personnel Any other transaction Reimbursement of Expenses - 64000 0 0
86 Auro Sundram Ply & Door Pvt. Ltd. Sri Shivam Chaudhary Key Management Personnel Any other transaction Reimbursement of Expenses - 18000 0 0
87 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel Any other transaction Reimbursement of Expenses On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 870000 0 0
88 Century Plyboards (India) Limited Prof. (Dr.) Arup Roy Independent Director Any other transaction Sitting Fees & Commission As per the Companies Act, 2013 and Shareholders Approval 150000 0 -100000
89 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Interest Received 500000000 The Audit Committee has approve the limit of Company’s investments in PPPL not exceeding Rs. 50 crore, excluding amount to be paid for acquisition of its shareholding, by way of subscription to share capital and/or unsecured loan and/or Corporate Guarantee or otherwise in any other appropriate manner, in one or more tranches, as may be required, for financing the CAPEX and working capital requirements of PPPL. 6299000 0 0
90 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Investment 2000000000 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 93500000 0 0
91 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Interest Received 2000000000 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 11223000 0 0
92 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Interest on loan 12000000000 The Audit Committee has approved an aggregate limit of Rs. 1200 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 381129000 0 0
93 Century Panels Ltd. Century Panels B.V Wholly Owned Subsidiary Sale of goods or services 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2024-25 in the nature of sale of material from Century Panels to Century Panels B.V. 211000 0 0
94 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Any other transaction Interest Received 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 6348000 0 0
95 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement received 10000000 As per Omnibus approval of the Audit Committee 3074000 0 0
96 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Rail Handling charges 500000000 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for cargo handling service 1544000 0 0
97 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Sale of Spares 10000000 As per Omnibus approval of the Audit Committee 51000 0 0
98 Century Infra Limited Century Ports Ltd Fellow Subsidiary Any other transaction CFS services 10000000 As per Omnibus approval of the Audit Committee 491000 0 0
99 Century Infra Limited Century Ports Ltd Fellow Subsidiary Any other transaction Reimbursement 10000000 As per Omnibus approval of the Audit Committee 611000 0 0
100 Century Infra Limited Century Ports Ltd Fellow Subsidiary Any other transaction Royalty Income 10000000 As per Omnibus approval of the Audit Committee 2226000 0 0
101 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Any other transaction Advance 0 On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 0 0 0
102 Century Plyboards (India) Limited Centuryply Furniture Fittings Limited Wholly Owned Subsidiary Investment 2500000000 The Audit Committee has approved an aggregate limit of Rs. 250 Crore for investment by way of subscription to share capital and/or unsecured loan and/or corporate guarantees or otherwise, in one or more tranches, as may be required, for financing its CAPEX and Working Capital requirements. 500000 0 0
103 Century Plyboards (India) Limited Century Charitable Trust Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Donation 20000000 The Audit Committee has approved an aggregate limit of Rs. 2 Crore for grant of donation for charitable purpose 1500000 0 0
Total value of transaction during the reporting period 5567704000