Scrutinizer's Report
Proceeding of the 51st Annual General Meeting held on 05.08.2017 and Scrutinizer's Report.07-08-2017
07-08-2017
Statement Of Investors Complaint For The Quarter Ended On 30.06.2017
Statement of Investors Complaint for the quarter ended on 30.06.201718-07-2017
Board Meeting On July 28, 2017
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 28th July, 2017 to approve the Unaudited Financial Results for the quarter ended 30th June, 2017. Please display a copy of this letter on your Notice Board/ Website for the information of your members.11-07-2017
Shareholding for the Period Ended June 30, 2017
Century Enka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Annual General Meeting To Be Held On Saturday, 5Th August,2017
This is to inform that 51st Annual General Meeting of the Shareholders of Century Enka Limited will be held on Saturday, the 5th August, 2017 at Pudumjee Hall, Mahratta Chamber of Commerce, Industries and Agriculture, Tilak Road, Pune-411002 at 12.30 P.M.04-07-2017
Fixes Book Closure for Dividend & AGM
Century Enka Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May August 05, 2017.Further, the dividend, if declared by the shareholders, will be paid on or after August 09, 2017.26-05-2017
Book Closure For Dividend For The Year Ended 31.03.2017
Book Closure Purpose : Dividend for the year ended 31.03.2017 Book Closure : From (Wednesday) 26.07.2017 To (Friday) 28.07.201725-05-2017
Press Release
Attached herewith please find extract of the Audited Financial Results for the Quarter and year ended on 31.03.2017 which will be published in tomorrow's newspaper.10-05-2017
Change in Directorate
This is to inform that the tenure of Mr. G.M. Singhvi, the Whole-time Director of the Company will expire on 15th May, 2017 and will cease to be Whole-time Director and thus as Director of the Company.10-05-2017