| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday the 11th February 2025 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 2024. (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. Century Extrusions Limited has informed BSE about, inter alia, Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2024 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 2024. Century Extrusions Limited has informed BSE about, inter alia, approval of Un-audited Financial Results for the Quarter and Half Year ended 30 September 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 09th August 2024 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 2024. Century Extrusions Limited has informed BSE about outcome of Board Meeting held on 9th August, 2024 (As per BSE Announcement Dated on 09/08/2024) Intimation regarding completion of tenure (As Per Bse Announcement Dated on 05.09.2024) | ||
| Board Meeting | 10 Jul 2024 | 3 Jul 2024 |
| CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting dated 10th July 2024 (As per BSE Announcement Dated on 10/07/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice of Board Meeting for Audited Financial Results for the year ended on 31st March 2024. Outcome of Board Meeting Appointment of Additional Non-Executive Independent Director (As Per BSE Announcement Dated on 30.05.2024) | ||
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