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Year archive

Century Extrusions Ltd. — 2022 filings

All 144 regulatory filings released by Century Extrusions Ltd. (CENTEXT) in 2022, sourced directly from the official regulator.

144 Filings
2022 Period
2022 filings (144)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-28 English
Please be informed that the trading window, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (CEL Insider Code), framed pursuant to the Securities and ....
Regulatory Filings
2022-12-28 English
Loss of Share Certificates
Major Shareholding Notification
2022-12-17 English
Please find enclosed the intimation received from our RTA - CB Management Services (P) Limited, providing information regarding loss of share certificates of the shareholders of Century ....
Regulatory Filings
2022-12-17 English
Loss of share certificate
Regulatory Filings
2022-12-08 English
With reference to the above and in continuation to our intimation to the stock exchanges dated 17th November, 2022, we hereby inform you that the Company has issued 'Letter of Confirmation' ....
Regulatory Filings
2022-12-08 English
This is to inform you that a meeting of the Board of Directors of the Company was held today i.e., Wednesday, the 7th December, 2022, inter alia, to discuss on strategic business decisions ....
Regulatory Filings
2022-12-07 English
General updates
Regulatory Filings
2022-12-07 English
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-11-30 English
Board Meeting — Other business matters
Regulatory Filings
2022-11-30 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure ....
Regulatory Filings
2022-11-26 English
Related Party Transaction
Regulatory Filings
2022-11-26 English
Please find enclosed the intimation received from our RTA - CB Management Services (P) Limited, providing information regarding loss of share certificates of the shareholders of Century ....
Regulatory Filings
2022-11-17 English
Loss of share certificate
Regulatory Filings
2022-11-17 English
Further to our letter dated 12th November, 2022, Please find enclosed a copy of the Newspapers publication of the Extract of Standalone Un-Audited Financial Results for the Quarter and ....
Regulatory Filings
2022-11-14 English
Newspaper Advertisements
Regulatory Filings
2022-11-14 English
Appointment
Regulatory Filings
2022-11-12 English
Upon recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company w.e.f. ....
Regulatory Filings
2022-11-12 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform ....
Regulatory Filings
2022-11-12 English
Outcome of Board Meeting
Regulatory Filings
2022-11-12 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform ....
Regulatory Filings
2022-11-12 English
Resignation
Regulatory Filings
2022-11-08 English
Furtherance to our online submission dated 03.11.2022 and with reference to the email sent by Bombay Stock Exchange Limited to us on 04.11.2022, regarding intimation about cessation of ....
Regulatory Filings
2022-11-08 English
Further to our letter dated 04th November, 2022, Please find enclosed a copy of the newspapers publication of the Board Meeting Notice publish on 05th November, 2022 in "Financial Express" ....
Regulatory Filings
2022-11-05 English
Newspaper Advertisements
Regulatory Filings
2022-11-05 English
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-04 English
Board Meeting — Financial results
Regulatory Filings
2022-11-04 English
Resignation
Regulatory Filings
2022-11-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rohit Kumar has tendered his resignation from the ....
Regulatory Filings
2022-11-03 English
General updates
Regulatory Filings
2022-10-15 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
Regulatory Filings
2022-10-15 English
The trading window shall be closed from 01st October, 2022. Further The trading window will re-open after 48 hours from the announcement to the Stock Exchange of the Un-Audited Financial ....
Regulatory Filings
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Annual General Meeting
Regulatory Filings
2022-09-01 English
A copy of the Minutes of the Proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 12th August, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio ....
Regulatory Filings
2022-09-01 English
Credit Rating
Regulatory Filings
2022-09-01 English
Intimation of Revision in Ratings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Regulatory Filings
2022-09-01 English
Annual General Meeting
Regulatory Filings
2022-08-14 English
Newspaper Advertisements
Regulatory Filings
2022-08-13 English
Annual General Meeting
Regulatory Filings
2022-08-13 English
Publication of the Extract of Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2022 in Newspapers.
Regulatory Filings
2022-08-13 English
Submission of the Consolidated Report of the Scrutinizer dated 13" August, 2022.
Regulatory Filings
2022-08-13 English
Submission of the Consolidated Report of the Scrutinizer dated 13" August, 2022.
Regulatory Filings
2022-08-13 English
Proceedings of the 34th Annual General Meeting (AGM) of Century Extrusions Limited and Submission of the Voting Results in respect of the 34th AGM of the Company held on Friday, 12th August, 2022.
Regulatory Filings
2022-08-12 English
Annual General Meeting
Regulatory Filings
2022-08-12 English
Proceedings of the 34th Annual General Meeting (AGM) of Century Extrusions Limited and Submission of the Voting Results in respect of the 34th AGM of the Company held on Friday, 12th August, 2022.
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting- Un-Audited Financial Results for the Quarter ended 30th June 2022.
Regulatory Filings
2022-08-12 English
General updates
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting- Un-Audited Financial Results for the Quarter ended 30th June 2022.
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting- Un-Audited Financial Results for the Quarter ended 30th June 2022.
Regulatory Filings
2022-08-12 English
publication of the Board Meeting Notice
Regulatory Filings
2022-08-07 English
Newspaper Advertisements
Regulatory Filings
2022-08-07 English
Board Meeting — Financial results
Regulatory Filings
2022-08-04 English
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2022-08-04 English
General updates
Regulatory Filings
2022-07-28 English
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Regulatory Filings
2022-07-20 English
General updates
Regulatory Filings
2022-07-19 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-07-19 English
Electronic copy of the Notice of the 34th Annual General Meeting and Annual Report of the Company for the financial year 2021-2022.
Regulatory Filings
2022-07-19 English
Electronic copy of the Notice of the 34th Annual General Meeting and Annual Report of the Company for the financial year 2021-2022.
Regulatory Filings
2022-07-19 English
Reg. 34 (1) Annual Report.
Regulatory Filings
2022-07-19 English
General updates
Regulatory Filings
2022-07-15 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
Regulatory Filings
2022-07-15 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share ....
Regulatory Filings
2022-07-12 English
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - ....
Regulatory Filings
2022-07-12 English
Book Closure
Regulatory Filings
2022-07-12 English
Intimation for Annual General Meeting and Book Closure Notice.
Regulatory Filings
2022-07-12 English
Newspaper Advertisements
Regulatory Filings
2022-07-12 English
Annual General Meeting
Regulatory Filings
2022-07-12 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-06-30 English
Related Party Transaction
Regulatory Filings
2022-06-06 English
Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2022-06-06 English
Annual Secretarial Compliance Report for the year ended 31st March, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2022-05-30 English
Publication of the Extract of Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022 in Newspapers.
Regulatory Filings
2022-05-24 English
Newspaper Advertisements
Regulatory Filings
2022-05-24 English
General updates
Regulatory Filings
2022-05-24 English
Outcome of Board Meeting- Audited Financial Results for the Quarter and Financial Year ended 31st March 2022.
Regulatory Filings
2022-05-23 English
General updates
Regulatory Filings
2022-05-23 English
Appointment
Regulatory Filings
2022-05-23 English
Appointment of Statutory Auditors
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting
Regulatory Filings
2022-05-23 English
Audited Financial Results for the Quarter and Financial Year ended 31st March 2022.
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting- Audited Financial Results for the Quarter and Financial Year ended 31st March 2022.
Regulatory Filings
2022-05-23 English
Financial Result Updates
Regulatory Filings
2022-05-23 English
Publication of the Board Meeting Notice in Newspapers.
Regulatory Filings
2022-05-18 English
Newspaper Advertisements
Regulatory Filings
2022-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-14 English
Board Meeting — Financial results
Regulatory Filings
2022-05-14 English
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve inter alia, to consider, ....
Regulatory Filings
2022-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-27 English
Compliance Certificate under Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ....
Regulatory Filings
2022-04-27 English
Submission of Compliance Certificate under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the financial year ended 31st March, 2022.
Regulatory Filings
2022-04-27 English
Extra Ordinary Meeting
Regulatory Filings
2022-04-16 English
a copy of the Minutes of the Proceedings of the Extraordinary General Meeting (EGM) of the Company held on Monday, the 04th April, 2022 through Video Conferencing/ Other Audio Visual Means ....
Regulatory Filings
2022-04-16 English
General updates
Regulatory Filings
2022-04-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.
Regulatory Filings
2022-04-14 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-09 English
Submission of the Consolidated Report of the Scrutinizer dated 04th April, 2022 for the EGM held on 04.04.2022.
Regulatory Filings
2022-04-05 English
Extra Ordinary Meeting
Regulatory Filings
2022-04-04 English
Extra Ordinary Meeting
Regulatory Filings
2022-04-04 English
Proceedings of the Extraordinary General Meeting (EGM) of Century Extrusions Limited and Submission of the Voting Results along with the Consolidated Scrutinizer''s Report in respect of ....
Regulatory Filings
2022-04-04 English
Proceedings of the Extraordinary General Meeting (EGM) of Century Extrusions Limited and Submission of the Voting Results along with the Consolidated Scrutinizer''s Report in respect of ....
Regulatory Filings
2022-04-04 English
Proceedings of the Extraordinary General Meeting (EGM) of Century Extrusions Limited and Submission of the Voting Results along with the Consolidated Scrutinizer''s Report in respect of ....
Regulatory Filings
2022-04-04 English
Demise
Regulatory Filings
2022-03-31 English
Intimation of Death of, Shri. Raj Kumar Sharma (DIN-02813585)-Non-Executive -Independent Director of the Company.
Regulatory Filings
2022-03-31 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-03-29 English
Closure of trading window
Regulatory Filings
2022-03-29 English
Newspaper Advertisements
Regulatory Filings
2022-03-12 English
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") regarding ....
Regulatory Filings
2022-03-12 English
Clarification on Price Movement
Regulatory Filings
2022-03-11 English
Intimation of the Newspaper Publication to the Stock Exchanges-Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-03-11 English
Notice of the Extraordinary General Meeting (EGM) and Book Closure. The Extraordinary General Meeting of the Members of the Company is scheduled to be held on Monday, the 04th day of April, ....
Regulatory Filings
2022-03-11 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share ....
Regulatory Filings
2022-03-11 English
Notice of EGM
Regulatory Filings
2022-03-11 English
General updates
Regulatory Filings
2022-03-11 English
Century Extrusions Ltd has submitted to BSE a copy of Newspaper Advertisement with respect to Notice of Extra-Ordinary General Meeting (EGM) of the Company will be held on April 04, 2022.
Regulatory Filings
2022-03-11 English
Century Extrusions Ltd has informed BSE that the Extra-Ordinary General Meeting (EGM) of the Company will be held on April 04, 2022.
Regulatory Filings
2022-03-11 English
Newspaper Advertisements
Regulatory Filings
2022-03-11 English
Extra Ordinary Meeting
Regulatory Filings
2022-03-11 English
Book Closure
Regulatory Filings
2022-03-11 English
Price movement
Regulatory Filings
2022-03-08 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-15 English
Publication of the Extract of Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2021 in Newspapers.
Regulatory Filings
2022-02-15 English
Financial Results Updates
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
Result-Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021.
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
Financial Result Updates
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
Publication of the Board Meeting Notice in Newspapers.
Regulatory Filings
2022-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-09 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-02-07 English
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve take on record the Unaudited ....
Regulatory Filings
2022-02-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.
Regulatory Filings
2022-01-12 English
Change in Director(s)
Regulatory Filings
2022-01-11 English
Outcome of Board Meeting
Regulatory Filings
2022-01-11 English
1. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri. Deepankar Bose (DIN -09450920), as an Additional Non-Executive ....
Regulatory Filings
2022-01-11 English
1. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri. Deepankar Bose (DIN -09450920), as an Additional Non-Executive ....
Regulatory Filings
2022-01-11 English
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2022 ,inter alia, to consider and approve 1. To Consider and approve ....
Regulatory Filings
2022-01-04 English
Board Meeting — Other business matters
Regulatory Filings
2022-01-04 English
Price movement
Regulatory Filings
2022-01-04 English