| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 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 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 11th February 2026 inter alia as follows: (i) to consider approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025. (ii) In terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended the Board of Directors of the Company will consider raising of funds by way of Rights Issue as per applicable provisions thereof. Outcome of Board Meeting held on February 11, 2026 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice of Board Meeting for Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025. Outcome of Board Meeting- Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 08th August 2025 inter alia to consider approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2025. Outcome of Board Meeting- Unaudited Financial Results for the Quarter ended on 30th June, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Outcome of Board Meeting held on 03.06.2025 | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 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 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 24th May 2025 inter alia to consider approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025. Outcome of Board Meeting for, inter alia, Consideration and Approval of Audited Financial Results for the Quarter and Year ended 31st March 2025 (As Per BSE Announcement Dated on: 24/05/2025) | ||
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