15
total announcements
CENTEXT.NS · 15 min delayed
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about the opening of a special window for the re-lodgement of transfer and dematerialisation of physical shares, in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 31st January, 2026.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about the publication of the Extract of Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2026 in Newspapers.
Century Extrusions Limited
Century Extrusions Limited has submitted the Scrutinizer's Report and voting results of the 38th Annual General Meeting held on August 14, 2026, through Video Conferencing/Other Audio Visual Means.
Century Extrusions Limited
Century Extrusions Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Limited.
Century Extrusions Limited
Century Extrusions Limited held its 38th Annual General Meeting on August 14, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility. The meeting was attended by 56 members, and the requisite quorum was present. The Chairman informed the members about the meeting being held through VC/OAVM and welcomed them. The registers and documents were available for inspection during the meeting. The Company Secretary informed about the facility of e-voting provided by Central Depository Services Limited (CDSL) and the e-voting system during the AGM. The resolutions were passed for the re-appointment of directors, ratification of remuneration of Cost Auditors, and appointment of a new Non-Executive Independent Director.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about Copy of Newspaper Publication regarding the dispatch of Notice of 38th AGM and Annual Report of the Company for the Financial Year 2025-26.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about General Updates regarding the dispatch of Physical letter(s) to Shareholders and the Notice of 38th Annual General Meeting (AGM) of Century Extrusions Limited of Financial Year 2025-26.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about General Updates regarding the 38th Annual General Meeting and Book Closure Notice. The meeting is scheduled to be held on August 14, 2026, through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from August 8, 2026, to August 14, 2026, for the purpose of the 38th AGM. Shareholders holding shares as on August 7, 2026, will be entitled to avail the facility of remote e-voting as well as voting at the AGM.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2026
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about a copy of a newspaper publication related to its 38th Annual General Meeting through Video Conferencing/Other Audio Visual Means facility.
Century Extrusions Limited
Century Extrusions Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange about a copy of newspaper publication.
Century Extrusions Limited
Century Extrusions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Century Extrusions Limited
Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Shri Singh brings extensive experience from the banking industry, having served as Executive Director of UCO Bank and General Manager in Bank of India. He also has prior experience as a Member (Technical) in NCLT and as an Independent Director in other companies. Concurrently, the company has reconstituted its Nomination & Remuneration Committee, with Shri Charan Singh as a member.
Century Extrusions Limited
Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings significant experience from the banking sector, having served as Executive Director at UCO Bank and General Manager at Bank of India. His background also includes a tenure as a Technical Member at NCLT and prior independent directorships, suggesting enhanced governance capabilities for the company. The Nomination & Remuneration Committee was also reconstituted to include him.