| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 27 Jan 2026 |
| Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2025. Outcome of Board Meeting for unaudited financial results (standalone & consolidated) for the quarter and nine months ended 31st December 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 6th November 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025. Financial Results for the Quarter and Half Year ended 30.09.2025. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. Unaudited Financial Results for the quarter ended on 30.06.2025 Outcome of the meeting of Board of Directors held on 01.08.2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 6 May 2025 | 28 Apr 2025 |
| Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 6th May 2025 inter alia to transact the following business: a) to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on 31st March 2025 b) to consider and approve the audited financial statement (standalone and consolidated) for the year ended on 31st March 2025 and c) to consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March 2025. Outcome of Board Meeting attached. (As per BSE Announcement Dated on 06/05/2025) | ||
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