CENTENKA Corporate Action

Century Enka Ltd Share Price

CENTENKA

CMP as on 09-Feb-23 2:44
₹ 370

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM18-Aug-202212-Jul-2022--
Annual General Meeting of the Company scheduled to be held on Thursday, 18th August, 2022 through Video Conferencing (VC)/Other Audio Visual means (OAVM). We would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 9th August, 2022 to Wednesday, 10th August, 2022 (both days inclusive) for the purpose of making the payment of dividend for the year ended 31st March, 2022 and for the Annual General Meeting of the Company which is to be held on Thursday, 18th August, 2022 through Video Conferencing (VC)/Other Audio Visual means (OAVM). Communication to the Shareholders about Deduction of tax at source on dividend payment (As Per BSE Announcement Dated on 16.07.2022) Kindly find enclosed herewith Notice of the 55th Annual General Meeting of the Company scheduled to be held on Thursday, August 18, 2022 at 2:30 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kind find enclosed herewith 56th Annual Report (1st Integrated Report) including the Business Responsibility and Sustainability Report of the Company for the Financial Year 2021-22. Kind find enclosed herewith 56th Annual Report (1st Integrated Report) including the Business Responsibility and Sustainability Report of the Company for the Financial Year 2021-22. (As Per BSE Announcement Dated on 27.07.2022) Proceedings of the Annual General Meeting held on 18.08.2022 are attached. (As Per BSE Announcement Dated on 18.08.2022)