Century Extrusions Share Price Century Extrus.

4.75

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4.68

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice of Board Meeting for inter alia, to consider, approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020)
Board Meeting - 05-Feb-2020 - -
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. 1.Approval of the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2019 2.Intimation of reconstitution of various Committees of Board of Directors. 1.Approval of the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2019. 1.Approval of the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2019 Outcome of Board Meeting- Intimation of reconstitution of various Committees of Board of Directors- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the SEBI Listing Regulations). Approval of Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2019 (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 02-Nov-2019 - -
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and six month ended 30th September, 2019. Outcome of Board Meeting held on 12th November, 2019. Outcome of Board Meeting- Un-audited Financial Results for the Quarter and Six Months ended 30th September 2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 03-Aug-2019 - -
CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve inter alia,to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Further to our letter dated 03rd August, 2019, Please find enclosed a copy of the newspapers publication of the Board Meeting Notice on Monday, 05th August, 2019 in Financial Express (English) and Ekdin (Bengali) newspapers in this regard. (As Per BSE Announcement Dated on 06/08/2019) the Board of Directors of the Company at its meeting held today, i.e. on 12th August, 2019, has inter alia, approved the following:- 1)Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. 2)A copy of the Limited Review Report of the Statutory Auditors of the Company in respect of the aforesaid Results the Board of Directors of the Company at its meeting held today, i.e. on 12th August, 2019, has inter alia, approved the following:- 1)Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. 2)A copy of the Limited Review Report of the Statutory Auditors of the Company in respect of the aforesaid Results the Board of Directors of the Company at its meeting held today, i.e. on 12th August, 2019, has inter alia, approved the following:- Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019.(enclosed herewith, marked as Annexure-1) A copy of the Limited Review Report of the Statutory Auditors of the Company in respect of the aforesaid Results (As Per BSE Announcement Dated 12.08.2019)