Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has decided to go for merger of the following Companies engaged in manufacture of plywood products 1. Century Panels Pvt Ltd Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2007, had approved the Scheme of Amalgamation whereby three Companies namely, Century Panels Pvt Ltd, Sharon Veneers Pvt Ltd and Sharon Wood Industries Pvt Ltd (all engaged in manufacture of Plywood related products) will amalgamate with the Company with effect from the appointed date i.e. April 01, 2007. The exchange ratio decided is as under: - 100 equity shares of Rs 10/- each fully paid up of the Company in exchange of 320 shares of Rs 10/- each of Century Panels Pvt Ltd. As per the aforesaid exchange ratio, the Company will be issuing the following numbers of shares to respective transferor Companies: - 14,51,625 equity shares of the Company to the shareholders of Century Panels Pvt Ltd Total 24,51,891 equity shares of the Company will be issued to the shareholders of the aforesaid three Transferor Companies. (As Per BSE Announcement Website Dated on 27/06/2007) Century Plyboards India Ltd has informed BSE that the meeting of the Equity Shareholders of the Company held on October 08, 2007, have approved the Scheme of Amalgamation of Century Panels Pvt Ltd., Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. with the Company. (As Per BSE Announcement Website Dated on 10/10/2007) Century Plyboards India Ltd has informed BSE that the Company's Scheme of Amalgamation, whereby three Companies, namely Century Panels Pvt Ltd., Sharon veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd. will amalgamate with the Company with effect from the appointed date April 01, 2007, has been approved by Hon'ble High Court at Calcutta on March 05, 2008 and by Hon'ble High Court at Delhi on February 27, 2008. The Company is now awaiting certified copies of the Orders of both the Hon'ble High Courts for onward filing with the respective Registrars of Companies. (As per BSE Announcement Website dated on 07/03/2008) Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2008, inter alia, has taken the following decisions: The Board approved allotment of 24,51,886 equity shares of Rs 10/- each and 5,00,000 Preference Shares of Rs 10/- each of the Company to the shareholders of erstwhile Century Panels Pvt Ltd, Sharon Veneers Pvt. Ltd. and Sharon Wood Industries Pvt. Ltd., whose names appeared in the Register of Members as on Record date, as per the Scheme of Amalgamation approved by the Hon'ble High Courts at Calcutta and Delhi. (As per BSE Announcement Website dated on 16/04/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Century Plyboards (India) Limited (Scrip Code: 532548, ISIN No. INE348B01021) are listed and permitted for trading on the Exchange with effect from Friday, May 16, 2008. Securities 2,45,18,860 * Equity Shares of Rs.1/- each issued to the shareholders of erstwhile Sharon Vaneers Pvt Ltd (SVPL), Sharon Wood Industries Pvt Ltd (SWIPL) & Century Panels Pvt Ltd (CPPL) pursuant to the scheme of Amalgamation of the Company. Dist. Nos. 197654131 to 222172990 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 61,29,750 equity shares issued pursuant to the scheme of amalgamation are under lock-in as per details given below. Number of Distinctive No. Lockin upto 4,75,550 197654131 to 198129680 17/05/2011 5,85,940 199556311 to 200142250 17/05/2011 10,61,490 201922261 to 202961550 17/05/2011 2,35,940 206145991 to 206381930 17/05/2011 9,25,860 207089741 to 208015600 17/05/2011 3,44,300 210793171 to 211137470 17/05/2011 16,44,790 212170351 to 213815140 17/05/2011 8,55,880 218749481 to 219605360 17/05/2011 Total 6129750 3. The brief particulars of the Scheme of Amalgamation are as mentioned below: a. The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Judicature at Calcutta vide its Order dated March 05, 2008 & by the Hon'ble High Court of Judicature at Delhi vide its Order dated February 27, 2008. b. Appointed Date: April 01, 2007. c. Effective Date: April 01, 2008. d. Date of Allotment: April 16, 2008. e. Exchange Ratio: . 100 equity shares of the company of Rs10/- for every 320 equity shares in CPPL. . 100 equity shares of the company Rs10/-for every 61 equity shares in SVPL. . 100 equity shares of the company of Rs10/-for every 19 equity shares in SWIPL. Post sub-division of equity shares, every one equity share of Rs.10/- each of the company stands converted into ten equity shares of Rs.1/- each. 4. The company's financial year ends on 31st March.n (As Per BSE Notice Dated on 15.05.2008)