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Century Textiles & Industries Ltd Board Meeting

1,970.15
(0.52%)
Apr 1, 2025|12:00:00 AM

Century Textiles CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 Mar 202531 Mar 2025
Outcome of the Board Meeting of the Company- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, as amended
Board Meeting21 Jan 20259 Jan 2025
Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2024 Outcome of the Board Meeting held on 21st January, 2025 Unaudited Financial Results (As per BSE Announcement Dated on 21/01/2025)
Board Meeting20 Dec 202420 Dec 2024
Board has approved the sale of 100% shareholding comprising of S lakh equity shares of face value of Rs.10/- each (including beneficial interest in one share) in Vardhita Properties Private Limited (VPPL) (formerly Birla Century Exports Private Limited), a wholly owned subsidiary of the Company to Birla Estates Private Limited (BEPL), a wholly owned subsidiary of the Company by way of execution of Share Purchase Agreement. VPPL is not a material subsidiary of the Company. Consequent to the above transaction, VPPL will cease to be the direct wholly owned subsidiary of the Company and will become step down wholly owned subsidiary of the Company. Outcome of the Board meeting
Board Meeting22 Oct 202414 Oct 2024
Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th September 2024 Outcome of the meeting of Board of Directors of Aditya Birla Real Estate Limited (As Per BSE Announcement Dated on 22.10.2024)
Board Meeting5 Sep 20245 Sep 2024
Intimation regarding acquisition of ownership rights of its leasehold land parcel situated at Worli, Mumbai by Century Textiles and Industries Limited
Board Meeting30 Aug 202430 Aug 2024
Allotment of Non-Convertible debentures of the Company
Board Meeting16 Jul 20248 Jul 2024
CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve (i)the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June 2024 (ii)the proposal relating to raising of funds up to Rs. 1000 crores in one or more tranches by issue of Unsecured Listed Rated Redeemable Non-Convertible Debentures of the Company on private placement basis subject to such statutory and regulatory approvals as may be necessary under applicable laws and within the borrowing limits approved by the shareholders This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board at its meeting held today has approved the following: (i) Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter (April to June) ended 30th June, 2024; (ii) Raising of funds up to Rs. 1,000 crores (Rupees One Thousand Crores) in one or more tranches by issue of Unsecured, Listed, Rated, Redeemable, Non-Convertible Debentures of the Company on private placement basis within the borrowing limits approved by the shareholders subject to such statutory and regulatory approvals as may be necessary under applicable laws. (As Per BSE Announcement dated on 16.07.2024)
Board Meeting7 May 202425 Apr 2024
CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the year ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024 and consider the draft directors report Outcome of meeting of the Board of Directors of the Company Appointment of Independent Directors (As Per BSE Announcement Dated on 07.05.2024)

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