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CENTURY ENKA LTD. - 500280 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 3rd August, 2020 to 5th August, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend.
17-07-2020
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CENTURY ENKA LTD. - 500280 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr.Suresh Sodani as Managing Director of the Company.
14-07-2020
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CENTURY ENKA LTD. - 500280 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Resignation of Mr.O.R. Chitlange, Managing Director of the Company.
14-07-2020
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CENTURY ENKA LTD. - 500280 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay CENTURY ENKA LTD. 2 CIN L24304PN1965PLC139075 3 Report filed for FY 2019-20 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-C B GAGRANIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- KRISHNAGOPAL LADSARIA Designation : -CHIEF FINANCIAL OFFICER Date: 09/07/2020
09-07-2020
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CENTURY ENKA LTD. - 500280 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-07-2020
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CENTURY ENKA LTD. - 500280 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended on 31st March, 2020.
24-06-2020
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CENTURY ENKA LTD. - 500280 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer w.e.f. 18th August, 2020.
09-06-2020
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CENTURY ENKA LTD. - 500280 - Board recommends Dividend

Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2020, inter alia, has recommended a dividend at the rate of 80% (i.e. Rs. 8/- per Equity Share of Rs. 10/- each) for the financial year ended March 31, 2020.
09-06-2020
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CENTURY ENKA LTD. - 500280 - Financial Results For The Year Ended On 31St March, 2020

Financial Results for the Year ended on 31st March, 2020
09-06-2020
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