| 24-Jul-13 |
| AGM 24.07.2013 |
| 02-Aug-12 |
| Century Textiles & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2012. The dividend will be made payable from August 06, 2012.
(As Per BSE Bulletin Dated on 02.05.2012)
Century Textiles & Industries Ltd has informed BSE that the 115th Annual General Meeting (AGM) of the Company will be held on August 02, 2012.
(As Per BSE Announcement Dated on 02.07.2012)
Century Textiles & Industries Ltd has informed BSE that the 115th Annual General Meeting (AGM) of the Company was held on August 02, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 03/08/2012) |
| 13-Aug-11 |
| Century Textiles & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2011 to August 13, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 13, 2011. The dividend will be payable from August 18, 2011.
Century Textiles & Industries Ltd has informed BSE that the members at the 114th Annual General Meeting (AGM) of the Company held on August 13, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company thereon.
2. Declaration of the dividend of Rs. 5.50 (Rupees five and paise fifty only) per share for the year ended March 31, 2011 on 9,30,45,680 Equity Shares of Rs. 10/- each in the capital of the Company for the year ended March 31, 2011.
3. Re-appointment of Shri B. K. Birla, as a Director of the Company.
4. Re-appointment of Shri Amal Ganguli, as a Director of the Company.
5. Re-appointment of Messrs Dalal & Shah, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Pursuant to the provisions of Section 258 and all other applicable provisions, if any, of the Companies Act, 1956, the number of Directors in office do for the time being stand reduced from 7 to 6.
7. To borrow such sum or sums of monies in any manner from time to time as may be required for the purpose of businesses of the Company, with or without security and upon such terms and conditions as they may think fit, notwithstanding that the monies to be borrowed together with monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board of Directors and outstanding at any time shall not exceed the sum of Rs.5000 crores (Rupees Five Thousand Crores) over and above the aggregate of the paid-up capital of the Company and its free reserves.
7. To create such charges and/or mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such terms and conditions and at such time or times and in such form and manner and with such ranking as to priority as it may think fit, on any of the Company's moveable and immoveable properties and assets, present and future, comprised in any undertaking or undertakings of the Company, as the case may be, in favour of the Lenders viz. Financial / Investment Institutions, Bank or Banks and Trustees for the holders of debentures/bonds/other instruments to secure the repayment of loans/borrowings sanctioned and/or to be sanctioned by them from time to time for a sum not exceeding Rs. 5000 crores (Rupees Five Thousand Crores) over and above the aggregate of the paid-up capital of the Company and its free reserves and apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business as per the approval of the shareholders under section 293(1 )(d) of the Companies Act, 1956 and inclusive of interest at the respective agreed rates and all other costs, charges and expenses and all monies payable by the Company in respect of such loans/borrowings as may be stipulated in that behalf and agreed to between the Board of Directors and the Lenders.
8. Re-appointment of Shri B. L. Jain as Director in the whole time employment of the Company for a further period of two years with effect from April 01, 2012, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 10.09.2011) |
| 27-Jul-10 |
| Century Textiles & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2010 to July 27, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 27, 2010.
Century Textiles & Industries Ltd has informed BSE that the members at the 113th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company thereon.
2. Declaration of dividend of Rs 5.50 (Rupees five and paisa fifty only) per equity share for the year ended March 31, 2010 on 9,30,45,680 equity shares of Rs. 10/- each.
3. Re-elected Shri Pradip Kumar Daga & Shri Arvind C. Dala, as Directors of the Company.
4. Re-appointment of Messrs. Dalal & Shah, Chartered Accountants, the retiring Auditors as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & Conditions.
5. Pursuant to that supplemental to the Resolution passed by the Company in Annual General Meeting held on April 01, 1982 and the provisions contained in section 149(2A) of the Companies Act, 1956, approval of the Company be and is hereby once again accorded to the Company recommencing the shipping business as specified in sub-clauses 4(a) to 4(f) of clause III of the Memorandum of Association of the Company.
(As Per BSE Announcement Website dated on 17.08.2010) |
| 28-Jul-09 |
| Century Textiles & Industries Ltd has informed BSE that Annual General Meeting (AGM) of the Company to be held on July 28, 2009.
Century Textiles & Industries Ltd has informed BSE that the members at the 112th Annual General Meeting (AGM) of the Company held on July 28, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company thereon.
2. Declaration of dividend of Rs 4.50 (Rupees four and paisa fifty only) per equity share for the year ended March 31, 2009 on 9,30,45,680 equity shares of Rs 10/- each in the capital of the Company and approved the dividend distribution tax including surcharge & education cess paid by the Company on dividend.
3. Re-elected Shri. B K Birla & Shri. Kumar Mangalam Birla, as Directors of the Company.
4. Re-appointment of Messrs. Dalal & Shah, Chartered Accountants, the retiring Auditors as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & Conditions.
5. Pursuant to the provisions of sections 198, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, for the time being in force, the Company hereby approves the payment of revised remuneration to Shri B L Jain, Whole time Director as per the details provided in the Explanatory Statement in relation to this resolution, for the remaining period of his tenure of current office upto March 31, 2010, on remuneration, terms and conditions.
6. Pursuant to the provisions of Sections 198, 269, 309, 311, 314 and all other applicable provisions, if any, of the Companies Act, 1956, read with Schedule XIII thereto and all guidelines for managerial remuneration issued by the Central Government from time to time, the Company hereby approves of the reappointment by the Board of Directors ('the Board') of Shri B.L. Jain as Director in the whole time employment of the Company for a further period of two years with effect from April 01, 2010 with liberty to either party to terminate the appointment on three months notice in writing to the other, upon the following terms as to remuneration as set out hereafter, and with further liberty to the Board of Directors / Chairman of the Board from time to time to alter the said terms in such manner as may be in the best interests of the Company, subject however to the restrictions, if any, contained in the Companies Act, 1956, including Schedule XIII thereto as amended up-to-date or otherwise as may be permissible at law,viz., on remuneration, terms and conditions.
(As Per BSE Announcement Dated on 31/08/2009) |