15
total announcements
500083.BO · 15 min delayed
Century Extrusions Ltd
Century Extrusions Ltd has published a newspaper advertisement regarding the re-lodgement of transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026.
Century Extrusions Ltd
Century Extrusions Ltd has published the extract of standalone unaudited financial results for the quarter ended on 30th June, 2026 in newspapers.
Century Extrusions Ltd
Century Extrusions Ltd 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. The report confirms the resolutions passed at the meeting, including the appointment of directors, auditor, and other matters.
Century Extrusions Ltd
Century Extrusions Ltd has announced unaudited standalone financial results for the quarter ended 30th June, 2026, along with a limited review report.
Century Extrusions Ltd
Century Extrusions Ltd's board of directors approved and took on record the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report.
Century Extrusions Ltd
Century Extrusions Ltd held its 38th Annual General Meeting on August 14, 2026, through video conferencing. The meeting was attended by 56 members, and the company's accounts and resolutions were discussed. The meeting approved the re-appointment of directors, cost auditors, and non-executive independent directors. The company also informed about the e-voting facility for members who attended the meeting through video conferencing.
Century Extrusions Ltd
Century Extrusions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Notice of Board Meeting for Unaudited Financial Results.
Century Extrusions Ltd
Century Extrusions Ltd has published a newspaper advertisement confirming the dispatch of the Notice of 38th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Century Extrusions Ltd
Century Extrusions Ltd has dispatched physical letters to shareholders regarding the Notice of 38th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26, as per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Century Extrusions Ltd
Century Extrusions Ltd has announced the 38th Annual General Meeting (AGM) and Book Closure Notice. The AGM will be held on August 14, 2026, through video conferencing. The company's register of members and share transfer books will be closed from August 8 to August 14, 2026, for the purpose of the AGM.
Century Extrusions Ltd
Century Extrusions Limited, an agile and fast-growing aluminium extrusion company, has emerged as a reliable provider of end-to-end extrusion-based components for infrastructure, electrical, industrial, and mobility applications across India. With decades of experience in precision aluminium profiles and customized engineering solutions, the company has consistently scaled its revenue base while strengthening operational discipline.
Century Extrusions Ltd
Century Extrusions Ltd has announced its 38th Annual General Meeting and Annual Report for the financial year 2025-26, scheduled to be held on 14th August, 2026. The company highlights its growth in revenue and operational discipline, with a focus on precision aluminium profiles and customized engineering solutions for infrastructure, power, mobility, and industrial applications.
Century Extrusions Ltd
Century Extrusions Ltd has announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director, effective from June 23, 2026, for a period of five years, subject to shareholder approval. He brings extensive experience from the banking industry, including roles as Executive Director of UCO Bank and General Manager at Bank of India, and served as a Technical Member in NCLT. His appointment is expected to enhance the company's board expertise and governance, and he will also be part of the reconstituted Nomination & Remuneration Committee.
Century Extrusions Ltd
Century Extrusions Ltd announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings extensive experience from the banking sector, including top management roles at UCO Bank and Bank of India, and served as a Member (Technical) at NCLT. This appointment also leads to the reconstitution of the Nomination & Remuneration Committee.
Century Extrusions Ltd
Century Extrusions Ltd announced the appointment of Shri Charan Singh (DIN - 09238002) as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Shri Singh brings extensive banking experience, including roles as Executive Director of UCO Bank and General Manager in Bank of India, along with experience as a Member (Technical) in NCLT. Concurrently, the Nomination & Remuneration Committee was reconstituted to include Shri Charan Singh.