Century Plyboards (India) Ltd

Century Plyboards (India) Limited has informed the Exchange that the petition in respect of the Scheme of Arrangement between the company and Star Ferro and Cement Limited and their respective shareholders providing for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Limited with effect from Appointed Date April 01, 2012, was taken up on May 17, 2013 by Hon`ble Calcutta High Court and the scheme was sanctioned. Upon receipt and filing of certified copies of formal drawn up order in the prescribed form with the Registrar of Companies, due effect of the demerger would be given with effect from the appointed date April 01, 2012 in the financial statements of the Company for the financial year ended March 31, 2013.

Century Plyboards (India) Limited has informed the Exchange that Mrs. Plistina Dkhar has resigned from Directorship of the Company with effect from March 11, 2013.

Century Plyboards (India) Limited has informed the Exchange regarding the result of Voting by Poll at the Court convened Meeting of the Company held on February 13, 2013 along with Clause 35A.

Century Plyboards (India) Limited has informed the Exchange that in pursuance of an order dated January 03, 2013 of the Hon`ble High Court at Calcutta, a meeting of the Equity Shareholders of the Company will be held on February 13, 2013 for the purpose of considering and if thought fit, approving, with or without modification, the Scheme of Arrangement proposed to be made between CPIL and Star Ferro And Cement Limited.

Sanjay Agarwal has submitted to the Exchange vide its letter dated January 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gita Devi Agarwal has submitted to the Exchange vide its letter dated January 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Yash Bala Bhajanka has submitted to the Exchange vide its letter dated December 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Prem Kumar Bhajanka has submitted to the Exchange vide letter dated December 18, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3), 13(4) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Prem Kumar Bhajanka has submitted to the Exchange vide letter dated December 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and disclosure under Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Prem Kumar Bhajanka has submitted to the Exchange vide letter dated December 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Century Plyboards (India) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 27, 2012.

Century Plyboards (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Century Plyboards (India) Limited has submitted to the Exchange a copy of the Revised Audited Financial Results for the year ended March 31, 2012.

Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 09, 2012 have approved of a Scheme of Arrangement between CPIL (Century Plyboards (India) Limited) and Star Ferro And Cement Limited ("SFCL") and their respective shareholders providing for demerger of the Ferro Alloys and Cement Division of CPIL to SFCL with effect from April 01, 2012 ("the Appointed Date").

Century Plyboards (India) Limited has informed the Exchange regarding the Outcome of Board Meeting held on March 30, 2012 & Change in Directorships.

Gita Devi Agarwal has submitted to the Exchange a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Century Plyboards (India) Limited has informed the Exchange regarding the following changes in the Directorship of the Company with effect from October 31, 2011 : (1) Shri. Satya Brata Ganguly has resigned from the Chairmanship of the Company and shall continue as Independent Director on the Board; (2) Shri Sajjan Bhajanka has been appointed as Chairman of the Company; (3) Shri Sanjay Agarwal, Shri Prem Kumar Bhajanka and Shri Vishnu Khemani have been re-designated as Managing Directors of the Company; (4) Shri Samarendra Mitra and Shri Santanu Ray have been appointed as Independent Directors. With the appointment of two independent directors, the composition of the Board is now in compliance of Clause 49-IA of the Listing Agreement.

Century Plyboards (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 09, 2011.

Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 19, 2011 has inter alia declared Interim Dividend @ Re. 1/- (exclusive of dividend tax) per equity share of face value Re.1/- each.

Century Plyboards (India) Limited has informed the Exchange that the Record Date, for the purpose of Interim Dividend , if declared by the Board, shall be August 30, 2011.

Century Plyboards (India) Limited has submitted the Exchange a copy of disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nancy Bhajanka has submitted to the Exchange a copy of Disclosure in terms of Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Century Plyboards (India) Limited has informed the Exchange that the shareholders of the company at their Annual General Meeting held on July 09, 2011, have approved payment of dividend on preference shares and equity shares. The Company has made necessary arrangements for payment of dividend and that the same is expected to be complete by July 18, 2011.

Century Plyboards (India) Limited has informed the Exchange that the Annual General Meeting of the Company was held on July 09, 2011 wherein all items of Agenda were passed with requisite majority.

Century Plyboards (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on June 30, 2011.

Century Plyboards (India) Limited has informed the Exchange that the resignation letter dated May 10, 2011 whereby Mr. Brij Bhushan Agarwal resigned from the Directorship of the Company with effect from May 10, 2011, was duly accepted by the Board of Directors at their meeting held on May 24, 2011.

Century Plyboards (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 09, 2011. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 02, 2011 to July 09, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend, if declared, for the financial year ended March 31, 2011.

Century Plyboards (India) Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company will be held on July 09, 2011.

Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have recommended a dividend @ Re.1 per equity share of Re.1/- each. The dividend so declared is exclusive of dividend tax.

Century Plyboards (India) Limited has submitted to the Exchange a copy of the notice under Section 302 of the Companies Act, 1956 which is being sent to the shareholders of the Company.

Century Plyboards (India) Limited has informed the Exchange that Mr. Sajjan Bhajanka, Managing Director of the Company was holding 120 shares of Century Plyboards (India) Limited as Trustee on behalf of Fraction Shareholders in respect of an amalgamation scheme, already effected. He sold his 120 shares on March 25, 2011 to pay the persons entitled to such Fraction Shares.

Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 28, 2011 have approved of a Scheme of Arrangement between CPIL and Star Ferro And Cement Limited ("SFCL") and their respective shareholders providing for demerger of the Ferro Alloys and Cement Division of CPIL to SFCL with effect from April 01, 2011 ("the Appointed Date").

Century Plyboards (India) Limited has informed the Exchange that Mr. Sajan Kumar Bansal has resigned from the Directorship of the Company with effect from March 18, 2011.

Sanjay Agarwal has submitted to the Exchange a copy of Disclosure in terms of Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Sajjan Bhajanka has submitted to the Exchange a copy of Disclosure in terms of Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Century Plyboards (India) Limited has informed the Exchange that the following decision were taken by the Board at its meeting held on February 7, 2011 : (1) Reappointment of Managing Director, Joint Managing Director and Executive Director and finalization of their terms of appointment shall be taken up at the next Board Meeting as the Remuneration Committee has not yet finalized the same; (2) Payment of remuneration to Mr. S. B. Ganguly in his capacity as Non Executive Independent Director, as recommended by the Remuneration Committee, was approved.

Sajjan Bhajanka has submitted to the Exchange a copy of Disclosure in terms of Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Sajjan Bhajanka has submitted to the Exchange a copy of Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Century Plyboards (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the company held on August 27, 2010.

Century Plyboards (India) Limited has informed the Exchange that the shareholders of the company at their Annual General Meeting held on August 27, 2010, have approved payment of dividend on preference shares and equity shares. The Company has made necessary arrangements for payment of dividend through NECS/Dividend Warrants/Demand drafts as the case may be and that the same is expected to be complete by September 8, 2010.

Century Plyboards (India) Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 27, 2010, all items of Agenda were passed with requisite majority. Further, the Company has submitted to the Exchange a copy of the Notice of the Annual General Meeting.

Century Plyboards (India) Limited has informed the Exchange that the Board of Directors at its meeting held on July 21, 2010 discussed the proposal relating to de-merger of different business segments of the company into three separate legal entities - the present company retaining plywood, laminate & logistic segments, one consisting of Ferro Alloy, Power and Investment in Power subsidiaries, and another consisting of investment in a subsidiary engaged in cement business, Mr. Sajjan Bhajanka, Managing Director of the company was asked to examine proposal from all legal and regulatory aspects and place a draft dc-merger scheme at next Board Meeting for consideration.

Century Plyboards (India) Limited has informed the Exchange that the Annual General Meeting will be held on August 27, 2010. Further dates of Book Closure for AGM and Final Dividend would be from August 21, 2010 to August 27, 2010 (both days inclusive).

Century Plyboards (India) Limited has informed the Exchange that in addition to interim dividend @ 75 paise per equity share of Re.1/- each declared and paid during the year, the Board of Directors at their meeting held on May 28, 2010 have recommended final dividend @ 25 paise per equity share of Re.1/- each. The dividend so declared is exclusive of dividend tax.