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BSEJun 18, 2021 11:38 AM



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Board Meetings - Century Enka Ltd.

See past and forthcoming board meetings of Century Enka Ltd. - CENTENKA, 500280

Ex-datePurposeNotes
2021-05-18Audited Results & Dividend
2021-02-02Quarterly Results
2020-10-28Quarterly Results
2020-08-04Quarterly Results
2020-06-09Audited Results & Dividend
2020-02-05Quarterly Results
2019-11-07Quarterly Results
2019-07-29Quarterly Results
2019-05-21Audited Results & Dividend
2019-01-24Quarterly Results
2018-11-01Quarterly Results
2018-07-31Quarterly Results
2018-05-03Audited Results & Dividend
2018-02-06Quarterly Results
2017-11-07Quarterly Results
2017-07-28Quarterly Results
2017-05-10Audited Results & Dividend
2017-02-09Quarterly Results
2016-11-03Quarterly ResultsRevised from 01/11/2016
2016-08-01Quarterly Results
2016-05-04Audited Results & DividendSpecial Dividend
2016-02-02Quarterly ResultsRe-appointed Mr. G.M. Singhvi as Whole-time Director of the Company for a period of one year with effect from May 17, 2016.
2015-10-30Quarterly Results
2015-07-27Quarterly Results
2015-05-05Audited Results & Dividend
2015-02-04Quarterly Results
2014-10-31Quarterly Results
2014-07-24Quarterly Results
2014-05-05Audited Results & Dividend
2014-01-29Quarterly Results
2013-10-31Quarterly Results
2013-07-24Quarterly Results
2013-05-15Audited Results & Dividend
2013-01-30Quarterly Results
2012-10-31Quarterly Results
2012-08-01Quarterly Results
2012-05-02Audited Results & Dividend
2012-01-31Quarterly Results
2011-10-31Quarterly Results
2011-08-13Quarterly Results
2011-05-02Audited Results & Dividend
2011-01-25Quarterly Results
2010-11-01Quarterly Results
2010-07-26Quarterly Results
2010-05-03Conversion of WarrantsThe Board has converted 10,00,000 pref. Warrants into 10,00,000 fully paid-up Equity Shares of Rs. 10/- each & issued to Century Textiles and Industries Ltd. & TGS Investment & Trade Pvt. Ltd.
2010-02-22Shifting of registered officeFor shifting of Registered Office from the State of West Bengal to the State of Maharashtra, subject to approval of the Shareholders of the Co. by passing of Special Resolution by Postal Ballot.
2010-01-27Quarterly Results & OthersThe Board has converted 8,00,000 Pref. Warrants into 8,00,000 fully paid-up Equity Shares of Rs. 10/- each face value & issued to Century Textiles & Industries Ltd. & TGS Investment & Trade Pvt. Ltd.
2009-12-17Issue of Preferential WarrantsFor issue of 18,00,000 Preferential Warrants Convertible into 18,00,000 Equity Shares of Rs. 10/- each to M/s. Century Textiles and Industries Ltd. & M/s. TGS Investment & Trade Pvt. Ltd.
2009-10-24Issue of Preferential WarrantsTo consider issue of 18,00,000 Preferential Warrants to promoters of the Company fully convertible into equal number of Equity Shares at a price as determined in accordance with Chapter VII of SEBI.
2009-07-23Quarterly Results
2009-05-04Audited Results & Dividend
2009-01-27Quarterly Results
2008-10-22Quarterly Results
2008-07-21Quarterly Results
2008-05-05Audited Results & Dividend
2008-01-26Quarterly Results
2007-10-25Quarterly Results
2007-07-23Quarterly Results
2007-05-03Audited Results & Dividend
2007-01-25Quarterly Results
2006-10-27Quarterly Results
2006-07-30Quarterly Results
2006-05-03Accounts & Dividend
2006-01-24Quarterly Results
2005-12-30OthersTo consider buy back of Equity Shares tendered by non-resident shareholders of the Company under the Scheme of Arrangement approved by the Hon'ble High Court at Calcutta on November 09, 2005.
2005-10-25Quarterly Results
2005-07-21Quarterly Results
2005-05-07Scheme of arrangement/Buy Back
2005-05-03Dividend & Accounts
2005-01-24Quarterly Results
2004-10-26Quarterly Results(Revised)
2004-07-30Quarterly Results
2004-05-03Dividend & Accounts
2004-01-29Quarterly Results
2003-10-30Quarterly Results
2003-07-25Quarterly Results
2003-05-02Accounts, Dividend & Quarterly Results
2003-01-29Quarterly Results
2002-10-28Quarterly Results(Revised)
2002-07-30Quarterly Results
2002-05-02Accounts & Dividend
2002-03-09Interim Dividend(Cancelled)
2001-10-24Quarterly Results
2001-07-25Quarterly Results
2001-04-30Dividend, Accounts & OthersThe exit route for the small lot shareholders holding upto 10 equity shares in physical form. (announced on 25/04/2001)
2001-01-24Quarterly Results
2000-10-23Quarterly Results
2000-07-25Quarterly Results
2000-04-27Quarterly Results
2000-03-21Dividend-Interim
2000-01-28Quarterly Results
1999-10-25Quarterly Results
1999-07-29Quarterly Results
1999-05-28Accounts
1999-01-28Quarterly Results
1998-10-27Half Yearly Results
1998-06-03Accounts
1997-11-29Half Yearly Results
1997-11-25Half Yearly Results
1997-08-23To consider Dated of Amalgamation