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Century Enka Ltd - 500280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are submitting herewith the information received from the Shareholders by our Share Transfer Agent M/s. Link lntime India Private Limited.
04-09-2019
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Century Enka Ltd - 500280 - Financial Results For The Quarter Ended On 30.06.2019

Financial Results for the quarter ended on 30.06.2019
29-07-2019
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Century Enka Ltd - 500280 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ami Hitesh Javeri, Mitali Hitesh Javeri, Hitesh Ramji Javeri, Harsha Hitesh Javeri, Radhabai Ramji Javeri
26-07-2019
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CENTURY ENKA LTD. - 500280 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed herewith please find a copy of Minutes of the 53rd Annual General Meeting of the Shareholders of the Company held on 13th July, 2019 for your information and record.
26-07-2019
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CENTURY ENKA LTD. - 500280 - Shareholding for the Period Ended June 30, 2019

Century Enka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Century Enka Ltd - 500280 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

This is to inform that the Board of Directors in its meeting held today (i.e. 20th July, 2019) elected Smt.Rajashree Birla as Chairperson of the Board of Directors of the Company with immediate effect. A copy of the Press Release is attached herewith.
20-07-2019
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Century Enka Ltd - 500280 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- C B GAGRANIDesignation :- Company Secretary and Compliance Officer
19-07-2019
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CENTURY ENKA LTD. - 500280 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve This is to inform you that a Meeting the Board of Directors of the Company will be held on Monday, the 29th July, 2019 to approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
18-07-2019
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Century Enka Ltd - 500280 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report dtd.13.07.2019 issued by Mantri Maru & Co. attached.
15-07-2019
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CENTURY ENKA LTD. - 500280 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Century Enka Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-07-2019
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