Century Enka Ltd

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

up-arrow 501.05 -3.20(-0.63%)

Open Price ()

504.10

Prev. Close ()

504.25

Volume (No’s)

11,117

Market Cap ()

1,094.79

Low Price ()

495.80

High Price ()

504.10

 

Book Closure

From Date To Date Announcement
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)
05-Aug-2025 NA The company has fixed Tuesday, 5th August, 2025 as the Record Date for payment of dividend for the financial year ended 31st March, 2025.
05-Aug-2025 NA 100% Final Dividend

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