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Century Extrusions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500083 | NSE Symbol : CENTEXT | ISIN : INE281A01026 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results 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)
02-Aug-2024 09-Aug-2024 Quarterly Results 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)
03-Jul-2024 10-Jul-2024 Change in Directors 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)
23-May-2024 30-May-2024 Accounts 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)
06-Feb-2024 13-Feb-2024 Quarterly Results CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday the 13th February 2024 inter alia 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 2023. Outcome of Board Meeting Unaudited Financial Results for the Quarter and Nine Months ended 31 December 2023 (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of Board Meeting for Un-Audited Financial Results for the Quarter and Half Year ended on 30th September 2023. Un-Audited Financial Results for the Quarter & Half Year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 11-Aug-2023 Quarterly Results CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 11th August 2023 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 2023. Outcome of Board Meeting held on August 11, 2023 Un-Audited Financial Results for the Quarter Ended June 30, 2023 Un-Audited Financial Results for the Quarter Ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023 30-May-2023 Accounts CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th May 2023 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 2023. Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. (As Per BSE Announcement dated on 30.05.2023)
31-Jan-2023 08-Feb-2023 Quarterly Results CENTURY EXTRUSIONS 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 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 8th February 2023 inter alia 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 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 8th February, 2023 has inter alia, approved and taken on record the following: - 1) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2022. (As per BSE Announcement Dated on 08/02/2023) Further to our letter dated 8th February, 2023, Please find enclosed a copy of the Newspapers publication of the Extract of Standalone Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2022 on Thursday, 9th February, 2023 in 'Financial Express' (English) (all editions) and 'Duranta Barta ' (Kolkata edition) (Bengali) newspapers in this regard. This is for your kind information and record. (As Per BSE Announcement Dated on 09/02/2023)
30-Nov-2022 07-Dec-2022 Others CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 7th December 2022 at 12:30 p.m. inter alia to discuss on strategic business decisions and performance review as on 30.11.2022. This is to inform you that a meeting of the Board of Directors of the Company was held today i.e., Wednesday, the 7th December, 2022, inter alia, to discuss on strategic business decisions and performance review as on 30.11.2022. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 4:50 P.M. This is for your information and record. (As Per BSE Announcement Dated on 07/12/2022)
04-Nov-2022 12-Nov-2022 Quarterly Results CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 12th November 2022 inter alia to consider approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended on 30th September 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 12th November, 2022 has inter alia, approved and taken on record the following: - 1) Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022, Statement of Assets and Liabilities as at 30th September, 2022 and Cash Flow Statement of the Company for the half year ended on 30th September, 2022 along with Limited Review Report for the Quarter and half year ended on 30th September, 2022 ('Annexure 1'). 2) Taking note of resignation of Mr. Rohit Kumar from the position of Company Secretary & Compliance Officer w.e.f. 03rd November, 2022. 3. Appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company w.e.f. 12th November, 2022 (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2022. publication of the Board Meeting Notice (As Per BSE Announcement Dated on 07/08/2022) Outcome of Board Meeting- Un-Audited Financial Results for the Quarter ended 30th June 2022. (As per BSE Announcement Dated on 12/08/2022) Publication of the Extract of Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2022 in Newspapers. (As Per BSE Announcement Dated on 13/08/2022)
14-May-2022 23-May-2022 Accounts CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve 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 2022. Outcome of Board Meeting- Audited Financial Results for the Quarter and Financial Year ended 31st March 2022. Audited Financial Results for the Quarter and Financial Year ended 31st March 2022 Appointment of Statutory Auditors (As Per BSE Announcement dated on 23.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2021. Outcome of Board Meeting (As Per BSE Announcement Dated 14.02.2022)
04-Jan-2022 11-Jan-2022 Change in Directors CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2022 inter alia to consider and approve 1. To Consider and approve the appointment of Shri. Deepankar Bose (DIN -09450920) as an Additional Director in the Category of Independent Non-Executive Director of the Company. 2. To Consider and approve the appointment of Shri. Bishwanath Choudhary (DIN -02313294) as an Additional Director in the Category of Independent Non-Executive Director of the Company. 3. Any other business as board deem fit to discuss with the permission of the Chairman. 1. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri. Deepankar Bose (DIN -09450920), as an Additional Non-Executive Independent Director of the Company with effect from 11th January, 2022 for a tenure of 5 consecutive years subject to the approval of the shareholders of the Company; 2. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri. Bishwanath Choudhary (DIN -02313294), as an Additional Non-Executive Independent Director of the Company with effect from 11th January, 2022 for a tenure of 5 consecutive years subject to the approval of the shareholders of the Company; (As Per BSE Announcement Dated 11.01.2022)
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