Scheme of Arrangement | Century Ply

Scheme of Arrangement

CenturyPly is the largest seller of plywood and decorative veneers in the Indian organized plywood market, catering to both residential as well as commercial consumers with a range of products that are attractive, durable and safe.

Our commitment to our customers is mirrored by our commitment to our investors as well, with a guarantee of transparency and accountability at all levels. We thank all of you for being a part of our family.

Effective date of Scheme of Arrangement

NCLT order sanctioning the Scheme of Arrangement

Newspaper Advertisement for Hearing date

Audited financial statement of CIL for the period ended_31.03.2023

Transcript of the NCLT convened meeting of the Equity Shareholders

Transcript of NCLT convened meeting of Unsecured Creditors

Summary of proceedings of the NCLT convened meeting of the Equity Shareholders

Summary of proceedings of the NCLT convened meeting of the Unsecured Creditors

Voting Results of the NCLT convened meeting of the Equity Shareholders

Consolidated Scrutinizerâ€™s Report on the voting results of the NCLT convened meeting of the Unsecured Creditors

Notice of NCLT convened Meeting of Equity Shareholders on Monday, March 20, 2023 at 10:00 A.M. (IST) through VC/OAVM

Notice of NCLT convened Meeting of Unsecured Creditors on Monday, March 20, 2023 at 03:00 P.M. (IST) through VC/OAVM

Newspaper Advertisement for NCLT Meeting

Abridged Prospectus of Century Infra Limited along with Certificate issued by Merchant Banker

Memorandum and Articles of Association - Century Plyboards (India) Limited

Memorandum and Articles of Association - Century Infra Limited

NCLT order

Reply to BSE Observation Letter

Reply to NSE Observation Letter

BSE Observation Letter

NSE Observation Letter

Unaudited Standalone and Consolidated financial results of CPIL (limited reviewed) for the quarter and half year ended September 30, 2022

Audited financial statement of CIL for the period ended_30.09.2022

NSE Complaints Report

BSE Complaints Report

Scheme of Arrangement between Century Plyboards (India) Limited and Century Infra Limited

Audit Committee Report

Pre and Post Shareholding Pattern

Financials

Auditors Certificate on Compliance of Accounting treatment

Compliance Report

Report of Committee of Independent Directors

No Objection Certificate from the lending scheduled commercial banks/financial institutions/debenture trustees

Declaration that the Company does not have any listed debt securities

Undertaking and Auditors certificate for non-applicability of Para I(A)(10)(b) of SEBI Circular dated_23.11.2021

Audited Standalone and Consolidated Financial Statements of CPIL for the financial year ended_31.03.2022

Audited financial statement of CIL for the period ended_31.03.2022