Annual report for Century Enka Ltd. for FY-2023
18-05-2023
CENTURY ENKA LTD. - 500280 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Conference Call with investors of the Company is scheduled on Monday, 22nd May 2023 at 11 a.m. (IST) to discuss Q4 & FY23 earnings.17-05-2023
CENTURY ENKA LTD. - 500280 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding compulsory transfer of equity shares to Investor Education and Protection Fund (IEPF) Suspense account.16-05-2023
CENTURY ENKA LTD. - 500280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates attached.16-05-2023
CENTURY ENKA LTD. - 500280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates13-05-2023
CENTURY ENKA LTD. - 500280 - 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 ENKA LTD. 2 CIN NO. L24304PN1965PLC139075 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 FY 2023-24 FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 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 2021-22 FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAHUL DUBEYDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- KRISHNA GOPAL LADSARIA Designation : -CHIEF FINANCIAL OFFICER Date: 12/05/202312-05-2023
CENTURY ENKA LTD. - 500280 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results And Dividend.
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve a) the audited standalone and consolidated financial results for the quarter and financial year ended on 31st March 2023. b) recommendation of dividend on the equity shares of the Company for the financial year ended on 31st March 2023.11-05-2023
CENTURY ENKA LTD. - 500280 - 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 ENKA LTD. 2CIN NO.L24304PN1965PLC139075 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63.60 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL 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: RAHUL DUBEY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KRISHNA GOPAL LADSARIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 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.26-04-2023
CENTURY ENKA LTD. - 500280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates attached.25-04-2023
CENTURY ENKA LTD. - 500280 - Compliance Certificate Under Regulation 40 Of SEBI (LODR) Regulations, 2015
Attached herewith Compliance certificate pursuant to Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2023