CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors23-05-2022
23-05-2022
CENTURY EXTRUSIONS LTD. - 500083 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022.
Audited Financial Results for the Quarter and Financial Year ended 31st March 2022.23-05-2022
CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Outcome for Outcome Of Board Meeting- Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022.
Outcome of Board Meeting- Audited Financial Results for the Quarter and Financial Year ended 31st March 2022.23-05-2022
CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Board Meeting Notice in Newspapers.18-05-2022
CENTURY EXTRUSIONS LTD. - 500083 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CENTURY EXTRUSIONS LTD. 2 CIN NO. L27203WB1988PLC043705 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 5.39 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ROHIT KUMARDesignation :-COMPANY SECRETARY AND COMPLAINCE OFFICER Name of the Chief Financial Officer :- NITESH KUMAR KYAL Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/202214-05-2022
CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022.
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022.14-05-2022
CENTURY EXTRUSIONS LTD. - 500083 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCENTURY EXTRUSIONS LTD. 2CINL27203WB1988PLC043705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.23 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ROHIT KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NITESH KUMAR KYAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2022
CENTURY EXTRUSIONS LTD. - 500083 - Compliance Certificate Under Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate under Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2022.27-04-2022
CENTURY EXTRUSIONS LTD. - 500083 - Submission Of Compliance Certificate Under Regulation 7(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Financial Year Ended 31St March, 2022.
Submission of Compliance Certificate under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the financial year ended 31st March, 2022.27-04-2022
CENTURY EXTRUSIONS LTD. - 500083 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Proceedings Of The Extraordinary General Meeting (EGM) Held On Monday, 04Th April, 2022.
a copy of the Minutes of the Proceedings of the Extraordinary General Meeting (EGM) of the Company held on Monday, the 04th April, 2022 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility.16-04-2022