Book Closure For Dividend For The Year Ended 31.03.2018
Book closure for payment of Dividend for the year ended 31.03.2018 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-05-2018
04-05-2018
Board recommends Dividend
Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, 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, 2018.03-05-2018
Financial Results For The Year Ended On 31.03.2018
Financial Results for the year ended on 31.03.201803-05-2018
Compliance Of Regulation 40 Of SEBI LODR
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 20th April, 2018, in original, obtained from M/s.Sanjay Sangani & Co. a practising Company Secretaries in respect of the half year ended on 31st March, 2018.21-04-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement for the attention of the equity shareholders of the company in respect of transfer of equity shares of the company to investor education and protection fund authority.20-04-2018
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI LODR, Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of SEBI LODR, Regulations, 2015 is attached herewith.18-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- C B GAGRANIDesignation :- Company Secretary and Compliance Officer14-04-2018
Shareholding for the Period Ended March 31, 2018
Century Enka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here13-04-2018
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 03, 2018, to transact the following business :1. To consider and approve the audited annual financial statement for the year ended March 31, 2018 and for the quarter ended on that date, and 2. Recommendation of Dividend on Equity Shares for the financial year ended March 31, 2018.05-04-2018