Century Enka Ltd - 500280 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Sanjay Sangani & Co. 4 Name of the Certifying Individual Sanjay Sangani 5Membership TypeFCS 6 Membership Number 4090 7 CP No. 3847 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CENTURY ENKA LTD. - 500280 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCENTURY ENKA LTD. 2CINL24304PN1965PLC139075 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.56 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. YES Name of the Company Secretary: C B GAGRANI Designation: COMPANY SECRETARY EmailId: cb.gagrani@birlacentury.com Name of the Chief Financial Officer: K G LADSARIA Designation: CHIEF FINANCIAL OFFICER EmailId: krishna.ladsaria@birlacentury.com Date: 23/05/2019 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. 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 May 21, 2019, inter alia, has recommended a dividend at the rate of 70% (i.e. Rs. 7/- per Equity Share of Rs.10/- each) for the financial year ended March 31, 2019. Century Enka Ltd - 500280 - Financial Result For The Year Ended On 31.03.2019
Financial Result for the year ended on 31.03.2019 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 CENTURY ENKA LTD. - 500280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
A list of duplicate share certificates issued to the shareholders is attached herewith. 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 Intime India Private Limited CENTURY ENKA LTD. - 500280 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Requlation 74(5) of SEBI (Depositories and Participants)Requlations, 2018 for the quarter ended 31.03.2019 CENTURY ENKA LTD. - 500280 - PCS Certificate
Pursuant to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a certificate dated 25th April, 2019, in original, obtained from M/s.Sanjay Sangani & Co. a practising Company Secretaries in respect of the half year ended on 31st March, 2019.