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 24/01/2019 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of the Company will be held on Thursday, the 24th January, 2019 to approve the Unaudited Financial Results for the quarter and the year to-date ended 31st December, 2018. CENTURY ENKA LTD. - 500280 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Century Enka Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Standalone Financial Results, Limited Review Report for September 30, 2018
Century Enka Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20182. Standalone Limited Review for the period ended September 30, 2018 PCS Certificate
PCS Certificate under Regulation 40 of the SEBI (LODR) Regulations,2015 attached. RTA Compliance Certificate
Compliance Certificate for the period ended 30th September,2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 0440 Name of the Signatory :- C B GAGRANIDesignation :- Company Secretary and Compliance Officer Board Meeting Intimation for This Is To Inform You That A Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, The 1St November, 2018 To Approve The Unaudited Financial Results For The Quarter Ended 30Th September, 2018.
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the Company will be held on Thursday, the 1st November, 2018 to approve the Unaudited Financial Results for the quarter ended 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Century Enka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed herewith please find a copy of Minutes of the 52nd Annual General Meeting of the Shareholders of the Company held on 14th July, 2018 for your information and record. 