Outcome of AGM
Century Enka Ltd has informed BSE that 50th Annual General Meeting (AGM) of the Company was held on July 15, 2016.16-07-2016
16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Century Enka Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2016
AGM on July 15, 2016
Century Enka Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company will be held on July 15, 2016.20-06-2016
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 05, 2016 to July 07, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 15, 2016.Dividend, if declared by the shareholders, will be paid on or after July 18, 2016.11-05-2016
Change in Statutory Auditors of the Company
Century Enka Ltd has informed BSE that M/s. Price Waterhouse are the Statutory Auditors of the Company for more than 10 years. Pursuant to Section 139 of the Companies Act, 2013, the Statutory Auditors are required to be rotated periodically. The Board, in compliance with the Companies Act, 2013, in its meeting held on May 04, 2016, has recommended the appointment of M/s. Khimji Kunverji & Co., Chartered Accountants as Statutory Auditors of the Company...05-05-2016
Form A, Auditors Report for March 31, 2016
Century Enka Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 201604-05-2016
Board recommends Dividend
Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016 have recommended dividend @ 7.50 per equity share for the year ended March 31, 2016 which includes special dividend of Rs 1.50 per equity share to commemorate Golden Jubilee year.04-05-2016
Standalone Financial Results for March 31, 2016
Century Enka Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 201604-05-2016
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 04, 2016, to transact the following business:1. To consider and approve the audited annual financial statement for the year ended March 31, 2016 and for the quarter ended on that date, and2. Recommendation of Dividend on Equity Shares for the financial year ended March 31, 2016.13-04-2016