Investors Details | CenturyPly
SCHEME OF ARRANGEMENT
  • NCLT order sanctioning the Scheme of Arrangement
    12-02-2024
  • Newspaper Advertisement for Hearing date
    20-06-2023
  • Audited financial statement of CIL for the period ended March 31, 2023
    16-06-2023
  • Transcript of the NCLT convened meeting of the Equity Shareholders
    03-04-2023
  • Transcript of NCLT convened meeting of Unsecured Creditors
    03-04-2023
  • Summary of proceedings of the NCLT convened meeting of the Equity Shareholders
    22-03-2023
  • Summary of proceedings of the NCLT convened meeting of the Unsecured Creditors
    22-03-2023
  • Voting Results of the NCLT convened meeting of the Equity Shareholders
    22-03-2023
  • Consolidated Scrutinizer’s Report on the voting results of the NCLT convened meeting of the Unsecured Creditors
    22-03-2023
  • Notice of NCLT convened Meeting of Equity Shareholders on Monday, March 20, 2023 at 10:00 A.M. (IST) through VC/OAVM
    20-03-2023
  • Notice of NCLT convened Meeting of Unsecured Creditors on Monday, March 20, 2023 at 03:00 P.M. (IST) through VC/OAVM
    20-03-2023
  • Newspaper Advertisement for NCLT Meeting
    17-02-2023
  • Abridged Prospectus of Century Infra Limited along with Certificate issued by Merchant Banker
    16-02-2023
  • Memorandum and Articles of Association - Century Plyboards (India) Limited
    16-02-2023
  • Memorandum and Articles of Association - Century Infra Limited
    16-02-2023
  • NCLT order
    10-02-2023
  • Reply to BSE Observation Letter
    17-10-2022
  • Reply to NSE Observation Letter
    17-10-2022
  • BSE Observation Letter
    11-10-2022
  • NSE Observation Letter
    11-10-2022
  • Unaudited Standalone and Consolidated financial results of CPIL (limited reviewed) for the quarter and half year ended September 30, 2022
    30-09-2022
  • Audited financial statement of CIL for the period ended September 30, 2022
    30-09-2022
  • NSE Complaints Report
    06-09-2022
  • BSE Complaints Report
    29-08-2022
  • Scheme of Arrangement between Century Plyboards (India) Limited and Century Infra Limited
    01-08-2022
  • Audit Committee Report
    01-08-2022
  • Pre and Post Shareholding Pattern
    01-08-2022
  • Financials
    01-08-2022
  • Auditors Certificate on Compliance of Accounting treatment
    01-08-2022
  • Compliance Report
    01-08-2022
  • Report of Committee of Independent Directors
    01-08-2022
  • No Objection Certificate from the lending scheduled commercial banks/financial institutions/debenture trustees
    01-08-2022
  • Declaration that the Company does not have any listed debt securities
    01-08-2022
  • Undertaking and Auditors certificate for non-applicability of Para I(A)(10)(b) of SEBI Circular dated 23rd November, 2021
    01-08-2022
  • Audited Standalone and Consolidated Financial Statements of CPIL for the financial year ended March 31, 2022
    31-03-2022
  • Audited financial statement of CIL for the period ended March 31, 2022
    31-03-2022

Mr. Sundeep Jhunjhunwala

Registrar and Share Transfer Agents


 

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