CENTURY EXTRUSIONS LTD. - 500083 - Intimation For Annual General Meeting And Book Closure Notice
Intimation for Annual General Meeting and Book Closure Notice17-07-2023
CENTURY EXTRUSIONS LTD. - 500083 - Intimation For Annual General Meeting And Book Closure Notice
Intimation for Annual General Meeting and Book Closure NoticeCENTURY EXTRUSIONS LTD. - 500083 - Notice Of 35Th Annual General Meeting
Notice of 35th Annual General Meeting and Annual Report of the CompanyCENTURY EXTRUSIONS LTD. - 500083 - Regulations 30 And 34 - Electronic Copy Of The Notice Of The 35Th Annual General Meeting And Annual Report Of The Company For The Financial Year 2022-2023.
Notice of 35th Annual General Meeting and Annual Report of the Company for the Financial Year 2022-23CENTURY EXTRUSIONS LTD. - 500083 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 10th July, 2023 regarding, inter alia, convening of the 35th Annual General Meeting ("AGM'''') of the Company on Friday, the 11th day of August, 2023, at 10:00 A.M. Indian Standard Time ("IST"), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, please find enclosed the electronic copy of the Notice of the 35th AGM and the Annual Report of the Company for the financial year ended 31st March, 2023, being sent by email to those Members whose email addresses are registered with the Company/ Company''s Registrar and Share Transfer Agent ("RTA") / Depository Participant(s) ("Depository").CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper AdvertisementCENTURY EXTRUSIONS LTD. - 500083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023CENTURY EXTRUSIONS LTD. - 500083 - Closure of Trading Window
Intimation of closure of Trading WindowCENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 30th May, 2023, Please find enclosed a copy of the Newspapers publication of the Extract of Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 on Thursday, 01st June, 2023 in "Financial Express" (English) (all editions) and "Duranta Barta " (Kolkata edition) (Bengali) newspapers in this regard.CENTURY EXTRUSIONS LTD. - 500083 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on related party transactions of the Company for the half year ended March 31, 2023.