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Century Enka Ltd

  • BSE Code : 500280
  • NSE Symbol : CENTENKA
  • ISIN : INE485A01015
  • Industry :TEXTILES - MANMADE
Trade Now

up-arrow 437.85 4.20(0.97%)

Open Price (₹)

445.50

Prev. Close (₹)

433.65

Volume (No’s)

57,352

Market Cap (₹)

956.70

Low Price (₹)

434.00

High Price (₹)

454.00

 

Book Closure

From Date To Date Announcement
06-Feb-2026 NA Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2025. Outcome of Board Meeting for unaudited financial results (standalone & consolidated) for the quarter and nine months ended 31st December 2025 (As per BSE Announcement dated on: 06.02.2026)
06-Nov-2025 NA Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 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 Thursday 6th November 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025. Financial Results for the Quarter and Half Year ended 30.09.2025. (As per BSE Announcement dated on: 06.11.2025)
01-Sep-2025 NA Reappointment of Mr. Suresh Sodani (DIN 08789604) as Managing Director of the Company for the period from 1stSeptember, 2025 to 31st March 2027 based on the recommendation of the Nomination and Remuneration Committee and subsequently Board of Directors, subject to approval of the shareholders of the Company.
14-Aug-2025 NA Reappointment of Mrs. Krupa Gandhi (DIN 00294629) as an Independent Director of the Company for second term of five consecutive years w.e.f. 14th August 2025 to 13th August 2030 based on the recommendation of the Nomination and Remuneration Committee and subsequently Board of Directors, subject to approval of the shareholders of the Company.
12-Aug-2025 NA Intimation regarding Annual General Meeting of the Company Intimation regarding Book closure for payment of dividend and Annual General Meeting of the Company. Intimation regarding Book Closure for Dividend Payment and Annual General Meeting to be held on Tuesday, 12th August, 2025. 59th Annual Report for the year ended 31st March, 2025 attached. Notice of the 59th AGM attached. The letter containing Web Link and QR code sent to non-email shareholders for accessing Notice and Annual Report 2024-2025 attached. (As Per BSE Announcement Dated on: 18/07/2025) Scrutinizers Report attached. (As per BSE Announcement Dated on 12/08/2025) Evoting Results pursuant to Regulations 44 of SEBI LODR attached. (As Per BSE Announcement Dated on: 13.08.2025)

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