Century Textiles & Industries Share Price

Century Textiles Corporate Action

CMP as on 04-Oct-22 12:25

₹ 806.10
6.00 0.75%

Open

₹ 806.00

Turnover (lac)

₹ 401

Prev. Close

₹ 800.10

Day's Vol (shares)

₹ 49,792

Day's Range (₹)

₹ 803.55
₹ 815.55

CMP as on04-Oct-22 12:25

₹ 805.70
5.9 0.74%

Open

₹ 809.65

Turnover (lac)

₹ 28

Prev. Close

₹ 799.80

Day's Vol (shares)

₹ 5,363

Day's Range

₹ 804.20
₹ 814.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Jul-2022 10-Jun-2022 - -
AGM 18/07/2022 In terms of Regulation 42 of Listing Regulations, this is to inform you that the Register of Members and Transfer Books of equity shares of the Company will remain closed from Friday, 08th July, 2022 to Monday, 18th July, 2022 (both days inclusive) for the purpose of making payment of dividend for the year ended 31st March, 2022 and for the Annual General Meeting of the Company which is being called on Monday, 18th July, 2022 through Video Conferencing (VC) / Other Audio Visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. This is to inform you that the Annual General Meeting of the Company which is being called on Monday, 18th July, 2022 through Video Conferencing (VC) / Other Audio Visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Please find attached herewith an advertisement published in the following newspapers regarding e-voting information and completion of sending e-mail to the Shareholders of the Company regarding Annual Report 2021-22 and the Notice of 125th Annual General Meeting of the Company which is to be held on Monday, 18th July, 2022 at 02:30 P.M. (1ST) through Video Conferencing (VC) / Other Audio- visual means (OAVM): 1. Financial Express (All India Edition) 2. Loksatta (Mumbai Edition) (As Per BSE Announcement Dated on 25.06.2022) The 125th Annual General Meeting (AGM) which was held today i.e. 18th July, 2022 at 02:30 P.M. (IST) through Video conferencing / Other Audio Visual Means wherein the resolutions as per Notice of AGM dated 10th June, 2022 have been declared as passed with requisite majority on the combined result of remote e-voting provided by the Company from Thursday, 14th July, 2022 (09:00 A.M.) to Sunday, 17th July, 2022 (05:00 P.M.) and electronic voting during the AGM (As per BSE Announcement Dated on 18/07/2022) Voting Result of 125th Annual General Meeting of the Company pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinisers Report of Century Textiles and Industries Limited. Century Textiles & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.07.2022)
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