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Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Outcome for Outcome Of Board Meeting- Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 8th February, 2023 has inter alia, approved and taken on record the following: - 1) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2022.
08-02-2023
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Outcome for Outcome Of Board Meeting- Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 8th February, 2023 has inter alia, approved and taken on record the following: - 1) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2022.
08-02-2023
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, the 8th February, 2023, inter alia, to consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022.
31-01-2023
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 9th January, 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 December, 2022. This is for your information and record.
10-01-2023
Bigul

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 January, 2023. The trading window will re-open after 48 hours from the announcement to the Stock Exchange of the Un-Audited Financial Results of the Company for the Quarter ending 31st December, 2022. We requesting you to please take the aforementioned information in record and oblige.
28-12-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation received from our RTA - CB Management Services (P) Limited, providing information regarding loss of share certificates of the shareholders of Century Extrusions Limited. This information is being submitted pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records.
17-12-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the above and in continuation to our intimation to the stock exchanges dated 17th November, 2022, we hereby inform you that the Company has issued 'Letter of Confirmation' in lieu of duplicate Share Certificate to its shareholder on 07th December, 2022, in pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The copy of confirmation letter received from RTA is enclosed herewith for your reference. This is for your kind information and records.
08-12-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07.12.2022

 This is to inform you that a meeting of the Board of Directors of the Company was held today i.e., Wednesday, the 7th December, 2022, inter alia, to discuss on strategic business decisions and performance review as on 30.11.2022. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 4:50 P.M. This is for your information and record.
07-12-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Intimation for Notice Of Board Meeting

 CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 7th December, 2022, at 12:30 p.m. inter alia, to discuss on strategic business decisions and performance review as on 30.11.2022.
30-11-2022
Bigul

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 September 30, 2022. The above is for your information and record.
26-11-2022
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