Change in Directorate
This is to inform that the Board of Directors in its Meeting held today (i.e. 10th May, 2017) has appointed Mr. O.R. Chitlange as Managing Director of the Company w.e.f. 16th May, 2017, subject to approval of the Shareholders. Board recommends Dividend
Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, have recommended dividend @ Rs. 7.00 Per equity share for the year ended March 31, 2017, (Previous year Rs. 7.50 per equity share). Financial Result For The Year Ended 31.03.2017
Financial Result for the year ended 31.03.2017 attached. MAY 10, 2017 BOARD MEETING
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 10th May, 2017 to transact the following business : (i) to consider and approve the audited annual financial statement for the year ended 31st March, 2017 and for the quarter ended on that date, and (ii) recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2017. Please display a copy of this letter... Compliance Certificate For The Period Ended 31St March, 2017
We hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). Compliance Of Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 21st April, 2017, in original, obtained from M/s.Sanjay Sangani & Co. a practising Company Secretaries in respect of the half year ended on 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Century Enka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2017
Century Enka Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.