CENTURY ENKA LTD. - 500280 - Corporate Action-Board approves Dividend
Annual audited financial results and recommendation of final dividend16-05-2024
16-05-2024
CENTURY ENKA LTD. - 500280 - Board Meeting Outcome for Annual Audited Financial Results And Recommendation Of Dividend
The Board in its meeting held today approved the audited financial results (standalone & consolidated) for the quarter and financial year ended on 31 March 2024 and recommended a dividend at the rate of 100% (i.e., Rs.10/- per Equity Share of Rs.10/- each) for the financial year ended 31st March 2024.16-05-2024
CENTURY ENKA LTD. - 500280 - Annual Audited Financial Results And Recommendation Of Dividend
Annual Audited Financial Results and recommendation of final dividend for the financial year ended 31st March 202416-05-2024
CENTURY ENKA LTD. - 500280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issue of duplicate share certificates attached.14-05-2024
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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24 FY 2024-25 FY 2025-26 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 2022-23 FY 2023-24 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 GPAL LADSARIA Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/202414-05-2024
CENTURY ENKA LTD. - 500280 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Listing Regulations, this is to inform you that Earnings Conference Call with investors of the Company is scheduled on Friday, 17th May 2024 at 4.00 p.m. (IST) to discuss Q4-FY24/FY24 earnings.10-05-2024
CENTURY ENKA LTD. - 500280 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve a) to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on 31st March 2024 b) to consider and approve the audited financial statement (standalone and consolidated) for the year ended on 31st March 2024, and c) to consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended on 31st March 2024.10-05-2024
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) 48.70 4Highest Credit Rating during the previous FY A+ 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 EmailId: [email protected] Name of the Chief Financial Officer: KRISHNA GOPAL LADSARIA Designation: CHIEF FKINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
CENTURY ENKA LTD. - 500280 - Retirement Of Director By Operation Of Law
Retirement of Director by operation of law29-04-2024
CENTURY ENKA LTD. - 500280 - Retirement Of Director By Operation Of Law.
Retirement of Director by operation of law.26-04-2024