Century Enka Ltd - 500280 - Compliance Certificate For The Quarter Ended On 31.03.2019
Compliance Certificate pursuant to Regulation 7(3) of the SEBI(LODR)Regulations, 201519-04-2019
19-04-2019
Century Enka Ltd - 500280 - Shareholding for the Period Ended March 31, 2019
Century Enka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
CENTURY ENKA LTD. - 500280 - Board to consider Dividend
Century Enka Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, to transact the following;1. To consider and approve the audited annual financial statement for the year ended March 31, 2019 and for the quarter ended on that date, and2. To consider recommendation of Dividend on Equity Shares for the financial year ended March 31, 2019.17-04-2019
Century Enka Ltd - 500280 - Board Meeting Intimation for Board Meeting Intimation
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 to transact the following business : (i) ? to consider and approve the audited annual financial statement for the year ended 31st March, 2019 and for the quarter ended on that date, and? (ii) ? to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2019. Please display a copy of this letter on your Notice Board/ Website for the information of your members.17-04-2019
Century Enka Ltd - 500280 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- C B GAGRANIDesignation :- Company Secretary and Compliance Officer17-04-2019
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 Limited10-04-2019
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 Intime India private Limited.09-04-2019
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 Limited02-04-2019
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 Intime India Private Limited on 22nd March, 2019 about loss of equity Share Certificates of the Company.22-03-2019
Century Enka Ltd - 500280 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Century Enka Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-03-2019