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Century Enka Ltd. AGM Information 2021
61466_rns_2021-06-21_d15f37d5-ebef-40c2-85dc-9e1f28dc6842.pdf
AGM Information
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CENTURY ENKA LIMITED
Phone : +91-20-66127300 Telefax : +91-20-27120113 Email : [email protected] Company CIN : L24304PN1965PLC139075
Communicate at Post Box No. 17, Plot No. 72 & 72 -A, MIDC, Bhosari, Pune - 411 026. .
| (Factory : Bhosari, Pune 411 026) | |
|---|---|
| +91-20-66127300 Phone : |
Communicate at |
| Telefax : +91-20-27120113 [email protected] : |
Post Box No. 17, |
| Company CIN : L24304PN1965PLC139075 | |
| Date : 21st June, 2021 | |
| Listing Department BSE Limited ' |
|
| National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza; 5th Floor, Dalal Street, |
|
| Mumbai - 400 001. Plot No.C/1, G Block |
|
| Bandra-Kurla Complex | |
| Bandra (E), Mumbai 400 051. Scrip Code : CENTENKA Scrip Code : 500280 |
Dear Sirs,
Sub: Inti ion r rding Book Ci re_ and Annual neral M
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 3rd August, 2021 to Thursday, 5" August, 2021 (both days inclusive) 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 which is to be held on Friday, 13" August, 2021 through Video Conferencing (VC)/Other Audio Visual means (OAVM).
The dividend will be paid to those members whose names stand on the Registrar of Members of equity shares as on Thursday, 5 August, 2021. In respect of shares held in electronic form, the dividend will be paid on the basis of beneficial ownership position as per the data to be furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose. The dividend, as recommended by the Board of Directors, if approved at the AGM, will be made payable on or after Tuesday, 17% August, 2021.
Contd...2
; . An ISO 9001 : 2015, 1S014001 : 2015 Regd. Office : Plot No, 72 &72-A,M.I.D.C., Bhosari, Pune-411 026, & BS OHSAS 18004 : 2007 Website : www.centuryenka.com Certified Company
CENTURY ENKA LIMITED
Email Phone : Telefax : +91-20-66127300 +91-20-27120113 [email protected] Company CIN : L24304PN1965PLC 139075
Communicate at Post Box No. 17, Plot No. 72 &72-A, MIDC, Bhosari, Pune - 411 026. .
Details of Annual General Meeting:
| CENTURY | ENKA LIMITED |
|---|---|
| +91-20-66127300 | (Factory : Bhosari, Pune 411 026) |
| +91-20-27120113 | Communicate at Post Box No. 17, |
| [email protected] | |
| Details of Annual General Meeting: | |
| Particulars | Details |
| Day & Date Time _ |
Friday, 13" August, 2021 02.30 P.M. |
| Mode | Video Conferencing/ Other Audio Visual |
| means | |
| Venue | proceedings The meeting the shall of deemed |
| conducted Registered at the be to office of the Company i.e. Plot No.72 &72-A, |
|
This for your information and record.
Thanking you,
Yours faithfully For Century Enka (Rahul Dubey) Company Secretary # FCS 8145
Website Regd. Office : www.centuryenka.com —
Plot No. 72 &72-A, M.LD.C., Bhosari, Pune-411 026. An ISO 9001 : 2015, 1S014001 : 2015 & BS OHSAS 18001 : 2007 Certified Company