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BSE Code : 500280 | NSE Symbol : CENTENKA | ISIN : INE485A01015 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	CENTURY ENKA 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 This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 11th February 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for Quarter ended 31st December 2024. Financial Results for the quarter ended on 31st December, 2024 attached. (As Per BSE Announcement Dated on: 11/02/2025)
31-Oct-2024	07-Nov-2024	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 7th November 2024 inter aliato consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024. Financial Results for the Quarter and Half Year ended on 30.09.2024 attached. Financial Results for the Quarter and Half Year ended on 30.09.2024 attached. (As Per BSE Announcement Dated on: 07/11/2024)
31-Jul-2024	05-Aug-2024	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2024. Financial Results for the quarter ended on 30th June, 2024 attached. (As per BSE Announcement Dated on 05/08/2024)
10-May-2024	16-May-2024	Accounts	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve a) to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on 31st March 2024 b) to consider and approve the audited financial statement (standalone and consolidated) for the year ended on 31st March 2024 and c) to consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March 2024. Annual Audited Financial Results and recommendation of final dividend for the financial year ended 31st March 2024. (As Per BSE Announcement Dated on: 16/05/2024)
16-Jan-2024	23-Jan-2024	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting w.r.t. unaudited (standalone & consolidated) financial results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 23.01.2024)
21-Oct-2023	02-Nov-2023	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 2nd November 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting w.r.t. unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 02.11.2023)
29-Sep-2023	29-Sep-2023	Change in Directors	Outcome of Board Meeting: Change in directorate and Senior Management Personnel
01-Aug-2023	08-Aug-2023	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June 2023. Outcome of Board meeting regarding Standalone & Consolidated financial results for the quarter ended June 30, 2023 and change in senior management personnel (As per BSE Announcement Dated on 08/08/2023)
11-May-2023	18-May-2023	Accounts	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve a) the audited standalone and consolidated financial results for the quarter and financial year ended on 31st March 2023. b) recommendation of dividend on the equity shares of the Company for the financial year ended on 31st March 2023. The Board in its meeting held today approved the audited financial results (standalone & consolidated) for the quarter and financial year ended on 31 March 2023 and recommended a dividend at the rate of 100% (i.e., Rs.10/- per Equity Share of Rs.10/- each) for the financial year ended 31st March 2023. (As Per BSE Announcement Dated on 18.05.2023)
02-Feb-2023	08-Feb-2023	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve standalone and consolidated financial results for the quarter and nine months ended on 31st December 2022 Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2022 along with Limited Review Report thereon (As per BSE Announcement Dated on 08/02/2023) Extracts of the newspaper publication of the Unaudited Standalone and Consolidated Financial Results for the nine months and quarter ended 31st December 2022. (As Per BSE Announcement Dated on 09/02/2023)
14-Jan-2023	24-Jan-2023	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2022. The Board Meeting to be held on 24/01/2023 Stands Cancelled. (As Per BSE Announcement Dated 23.01.2023)
15-Oct-2022	21-Oct-2022	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2022. Century Enka Limited has informed the Exchange about Board Meeting held on 21-Oct-2022 to consider unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2022 along with Limited Review Report thereon Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2022 along with Limited Review Report thereon (As per BSE Announcement Dated on 21/10/2022) Extracts of newspaper publication of the Unaudited Consolidated Financial Results for the half year and quarter ended 30th September, 2022 attached. (As Per BSE Announcement Dated on 22/10/2022) Attached herewith newspaper publication of the Unaudited Consolidated Financial Results for the half year and quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 23/10/2022)
04-Aug-2022	09-Aug-2022	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 9th August 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2022. Standalone and consolidated Unaudited Financial Result for the quarter ended on 30.06.2022. (As Per BSE Announcement Dated on 09.08.2022) Enclosed herewith the Extracts of newspaper publication of the Unaudited Consolidated Financial Results for the first quarter ended 30th June, 2022 which has been approved by the Board at their meeting held on 9th August, 2022 and published today i.e. 10th August, 2022 in the newspaper. (As Per BSE Announcement dated on 10.08.2022)
05-May-2022	11-May-2022	Dividend	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve a) to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March 2022. b) to consider recommendation of dividend on the equity shares of the Company for the financial year ended on 31st March 2022. The Board in its meeting held today approved the audited financial results for the quarter and financial year ended on 31 March 2022 and recommended a dividend at the rate of 100% (i.e., Rs.10/- per Equity Share of Rs.10/- each) for the financial year ended 31st March 2022 (As Per BSE Announcement Dated on 11.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2021. Statement of Unaudited Financial Results of the Company together with Limited Review Report by the Auditors of the Company for the quarter and nine months ended on 31st December 2021 which has been duly approved by the Board of Directors at its Meeting held today i.e., 3rd February 2022 attached. (As Per BSE Announcement dated on 03.02.2022)

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Century Enka Ltd

Board Meeting