CENTURY EXTRUSIONS LTD. - 500083 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023.
Audited Financial Results for the Quarter and Financial Year ended 31st March 2023.30-05-2023
30-05-2023
CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023.
Audited Financial Results for the Quarter and Financial Year ended 31st March 2023.30-05-2023
CENTURY EXTRUSIONS LTD. - 500083 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended 31/03/202330-05-2023
CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2023, 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, 2023.22-05-2023
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 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly certified by a Company Secretary in Practice for the financial year ended 31st March, 2023.25-04-2023
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 CompanyCENTURY EXTRUSIONS LTD. 2CIN NO.L27203WB1988PLC043705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.58 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: RAJAN SINGH 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: 21/04/2023 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.21-04-2023
CENTURY EXTRUSIONS LTD. - 500083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 6th April, 2023 issued by our Registrar and Share Transfer Agent, C B Management Services Pvt. Ltd. confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.14-04-2023
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, 2023.
In Compliance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Compliance Certificate, duly signed by the Compliance Officer of the Company and the authorised representative of the C. B. Management Services (P) Ltd. (RTA) for the financial year ended 31st March, 2023.13-04-2023
CENTURY EXTRUSIONS LTD. - 500083 - Closure of Trading Window
Please be informed that the trading window, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (CEL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, shall be closed for dealing in the securities of the Company for all the Insiders (including Directors and Designated Persons as per CEL Insider Code and their immediate relatives) of the Company from 01st April, 2023. The trading window will re-open after 48 hours from the announcement to the Stock Exchange of the Audited Financial Results of the Company for the Quarter and Financial year ending 31st March, 2023. We requesting you to please take the aforementioned information in record and oblige.31-03-2023
CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 8th February, 2023, Please find enclosed a copy of the Newspapers publication of the Extract of Standalone Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2022 on Thursday, 9th February, 2023 in "Financial Express" (English) (all editions) and "Duranta Barta " (Kolkata edition) (Bengali) newspapers in this regard. This is for your kind information and record.09-02-2023