Century Extrusions Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome/Proceedings of 38th Annual General Meeting of Century Extrusions Limited held on Friday 14th August, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizers Report and Voting Results of the 38th Annual General Meeting of Century Extrusions Limited held on 14.08.2026

AGM/EGM / AGM View filing →

Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results

Century Extrusions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice of Board Meeting ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Advertisement confirming dispatch of Notice of 38th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.

Company Update / Newspaper Publication View filing →

Notice Of 38Th Annual General Meeting And Annual Report Of The Company, Scheduled To Be Held On 14Th August, 2026

Notice of the 38th Annual General Meeting and Annual Report of the Company for the financial year 2025-26, scheduled to be held on 14th August, 2026.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Regulations 30 and 34 - Electronic copy of the Notice of the 38th Annual General Meeting and Annual Report of the Company for the financial year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →

Intimation For 38TH Annual General Meeting And Book Closure Notice

Intimation of 38th Annual General Meeting and Book Closure Notice

Company Update / General View filing →

Intimation Regarding Dispatch Of Physical Letter(S) To Shareholders In Accordance With Regulation 36(1) (B) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Intimation regarding dispatch of physical letter(s) to shareholders

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Notice of Special Window for Relodgement of transfer and Dematerialisation of physical shares

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Outcome for Outcome Of Board Meeting Dated 23.06.2026

Outcome of Board Meeting- Appointment of Additional Non-Executive Independent Director of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

Others / Outcome without intimation View filing →