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 June 18, 2010 to June 28, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 02, 2010. Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Century Textiles and Industries Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Results Press Release
Century Enka Ltd has informed BSE regarding a Press Release on Financial Results for the year 2009-10. Board recommends Dividend
Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2010, inter alia, has recommended dividend @ Rs 6.00 per equity share of Rs. 10/- each on 2,18,50,589 equity shares (including 10,00,000 equity shares allotted on May 03, 2010 on conversion of preferential warrants) for the year ended March 31, 2010 (Previous Year Rs 5/- per equity share of Rs. 10/- each on 2,00,50,589 equity shares). Financial Results for Mar 31, 2010
Century Enka Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Outcome of Board Meeting
Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2010, has converted 10,00,000 Preferential Warrants into 10,00,000 fully paid-up equity shares of Rs. 10/- each face value and issued the same to the following promoters of the Company1. Name of the Promoter: Century Textiles and Industries Ltd.- No. of Equity Shares: 500,0002. Name of the Promoter: TGS Investment & Trade Pvt. Ltd.- No. of Equity Shares: 500,000. Board Meeting on May 03, 2010
With reference to the earlier announcement dated April 16, 2010 regarding Board Meeting on May 03, 2010, Century Enka Ltd has now informed BSE that the board of directors in their meeting scheduled on May 03, 2010 will also consider conversion of 10,00,000 Preferential Warrants into equal number of equity shares of Rs. 10/- face value, as requested by the Promoters. Updates on Results of Postal Ballot
Century Enka Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the announcement of Postal Ballot Result in connection with passing of Special Resolution u/s 17 read with 146(2) of the Companies Act, 1956. 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, 2010, to approve the Annual Accounts (Audited) for the year ended March 31, 2010.At the same meeting, the Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2010.