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Year archive

Century Enka Ltd. — 2021 filings

All 87 regulatory filings released by Century Enka Ltd. (CENTENKA) in 2021, sourced directly from the official regulator.

87 Filings
2021 Period
2021 filings (87)
Filing Released Lang
Closure of Window Trading
Regulatory Filings
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Attached herewith details of duplicate share certificates issued to the shareholders.
Regulatory Filings
2021-12-17 English
Loss of Share Certificates
Regulatory Filings
2021-12-17 English
Details of Loss of Share Certificates attached.
Regulatory Filings
2021-11-13 English
Loss of Share Certificates
Regulatory Filings
2021-11-13 English
Newspaper publication about Financial Results for the Quarter and Half Year ended on 30.09.2021 attached.
Regulatory Filings
2021-10-27 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-27 English
Half Yearly Financial Result 30.09.2021
Regulatory Filings
2021-10-26 English
Financial Result Updates
Regulatory Filings
2021-10-26 English
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve To consider and approve the Unaudited ....
Regulatory Filings
2021-10-19 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-19 English
Financial Results Updates
Regulatory Filings
2021-10-19 English
Loss of Share Certificates
Regulatory Filings
2021-10-11 English
Issue of Duplicate Share Certificate Details attached.
Regulatory Filings
2021-10-11 English
Confirmation Certificate issued by Company''s RTA M/s.Link Intime India Pvt. Ltd. is attached.
Regulatory Filings
2021-10-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-11 English
Trading Window
Regulatory Filings
2021-09-29 English
Intimation of Closure of Trading Window is attached herewith.
Regulatory Filings
2021-09-29 English
Loss of Share Certificates
Regulatory Filings
2021-09-20 English
Details of Lost of Share Certificates attached.
Regulatory Filings
2021-09-20 English
Shareholders meeting
Regulatory Filings
2021-08-14 English
Voting Results and Scrutinizers Report of AGM dtd. 13.08.2021 evoting attached.
Regulatory Filings
2021-08-14 English
Proceedings of 55th Annual General Meeting attached.
Regulatory Filings
2021-08-13 English
Shareholders meeting
Regulatory Filings
2021-08-13 English
Financial Results for the quarter ended on 30.06.2021 published in newspaper attached.
Regulatory Filings
2021-08-11 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-11 English
Attached herewith Statement of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021.
Regulatory Filings
2021-08-10 English
Financial Result Updates
Regulatory Filings
2021-08-10 English
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Meeting of Board of Directors ....
Regulatory Filings
2021-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-04 English
Newspaper Publication attached.
Regulatory Filings
2021-08-03 English
Copy of Newspaper Publication
AGM Information
2021-08-03 English
Addendum
AGM Information
2021-08-02 English
Addendum to Notice of 55th Annual General Meeting of the Company - Demise of Cost Auditor. Mr. M. R. Dudani the Proprietor of M/s.M.R. Dudani & Co..Cost Accountants.
Regulatory Filings
2021-08-02 English
Copy of Newspaper Publication
Report Publication Announcement
2021-07-16 English
Newspapers Advertisement regarding e-voting information and completion of sending e-mail to the Shareholders of the Company regarding Annual Report 2020-21 and the Notice of 55th Annual ....
Report Publication Announcement
2021-07-16 English
Pursuant to Regulation 74(5) of DP Regulations, kindly find attached herewith confirmation certificate received from Company's Registrar and Share Transfer Agent, M/s.Link Intime India ....
Regulatory Filings
2021-07-15 English
Updates
Regulatory Filings
2021-07-15 English
Shareholders meeting
Regulatory Filings
2021-07-15 English
Attached herewith Notice of the 55th Annual General Meeting of the Company scheduled to be held on Friday, August 13, 2021 at 2:30 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual ....
Regulatory Filings
2021-07-15 English
Enclosed herewith please find 55th Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the 55th Annual General Meeting.
Regulatory Filings
2021-07-15 English
Communication to the Shareholders about Deduction of tax at source on dividend payment.
Regulatory Filings
2021-07-13 English
Updates
Regulatory Filings
2021-07-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-06 English
Kindly find attached herewith an advertisement published in newspapers for giving public notice to Shareholders of the Company inter alia intimating that the 55th Annual General Meeting ....
Regulatory Filings
2021-07-06 English
Trading Window
Regulatory Filings
2021-06-30 English
Intimation of Closure of Trading Window attached.
Regulatory Filings
2021-06-30 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2021-06-21 English
Book Closure
Regulatory Filings
2021-06-21 English
Book Closure for the purpose of making the payment of dividend for the year ended 31st March, 2021 and for the Annual General Meeting of the Company to be held on Friday, 13th August, 2021.
Regulatory Filings
2021-06-21 English
Intimation regarding Annual General Meeting
Regulatory Filings
2021-06-21 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, statement of Disclosure of Related Party ....
Regulatory Filings
2021-06-12 English
Related Party Transactions
Regulatory Filings
2021-06-12 English
Annual Secretarial Compliance Report for the year ended 31st March, 2021.
Regulatory Filings
2021-05-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-26 English
Published Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Suspense Account.
Regulatory Filings
2021-05-26 English
The Board of Directors has recommended a dividend at the rate of 80% (i.e. Rs.8/- per Equity Share of Rs.10/- each) for the financial year ended 31st March, 2021.
Regulatory Filings
2021-05-18 English
Capital Expenditure proposal
Capital/Financing Update
2021-05-18 English
Century Enka Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2021, inter alia, has recommended a dividend at the rate of 80% (i.e. Rs.8/- ....
Regulatory Filings
2021-05-18 English
Dividend Updates
Annual Report
2021-05-18 English
Updates
Capital/Financing Update
2021-05-18 English
Annual Financial Results Year ended on 31.03.2021
Regulatory Filings
2021-05-18 English
Financial Result Updates
Annual Report
2021-05-18 English
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve To consider and approve Audited ....
Regulatory Filings
2021-05-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-05-11 English
Loss of Share Certificates
Regulatory Filings
2021-05-06 English
Details of Loss of Share Certificates attached.
Regulatory Filings
2021-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-22 English
PCS Certificate under Regulations 40 of SEBI (LODR) attached.
Regulatory Filings
2021-04-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Compliance Certificate for the period ended 31st March, 2021 attached.
Regulatory Filings
2021-04-12 English
Certificate Under Regulation 74(5) of SEBI (DP) Regulations,2018 attached.
Regulatory Filings
2021-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-12 English
Updates
Board/Management Information
2021-03-15 English
This is to inform you that the Board of Directors in its meeting held today i.e. 15th March, 2021 has approved the proposal to dispose-off leasehold land at MIDC, Mahad, District-Raigad, ....
Board/Management Information
2021-03-15 English
Trading Window
Regulatory Filings
2021-03-12 English
Intimation of Closure of Trading Window attached.
Regulatory Filings
2021-03-12 English
Intimation of transfer of securities in physical mode in terms of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 attached.
Regulatory Filings
2021-02-09 English
Updates
Regulatory Filings
2021-02-09 English
Financial Results for the quarter ended on 31.12.2020
Regulatory Filings
2021-02-02 English
Financial Result Updates
Regulatory Filings
2021-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-25 English
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the Unaudited Financial Statements ....
Regulatory Filings
2021-01-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-06 English
Certificate Received under Reg.74(5) from Company''s RTA is attached.
Regulatory Filings
2021-01-06 English