Board Meetings for CENTENKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTENKA | Century Enka Limited | 02 May 2011 | Results/Dividend | To approve the Annual Accounts (Audited) for the year ended March 31, 2011. The Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2011. | - |
| CENTENKA | Century Enka Limited | 25 Jan 2011 | Un-audited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2010. | - |
| CENTENKA | Century Enka Limited | 01 Nov 2010 | Un-audited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010. | - |
| CENTENKA | Century Enka Limited | 26 Jul 2010 | Un-audited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010. | - |
| CENTENKA | Century Enka Limited | 03 May 2010 | Annual Accounts/Dividend/Others | To approve the Annual Accounts (Audited) for the year ended March 31, 2010. At the same meeting, the Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2010. Further the Company has informed that the Company will publish the Annual Audited Results and therefore, Unaudited Financial Results for the quarter ended March 31, 2010 will not be published/ given to the Stock Exchange. | - |
| CENTENKA | Century Enka Limited | 22 Feb 2010 | Change in Registered Office / Others | In addition to other items of the agenda, the Board will also consider change of Registered Office of the Company from the State of West Bengal. | - |
| CENTENKA | Century Enka Limited | 27 Jan 2010 | Unaudited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009. | - |
| CENTENKA | Century Enka Limited | 24 Oct 2009 | Unaudited Financial Results/Others | The Company has informed the Exchange that the Board Meeting convened on October 24, 2009 for approving the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2009 will also consider convening an Extra-ordinary General Meeting/Postal Ballot for seeking shareholders approval for the issue of Preferential Warrants to Promoters in accordance with the Guidelines of SEBI and Stock Exchange. (Purpose Revised). | - |
| CENTENKA | Century Enka Limited | 24 Oct 2009 | Unaudited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2009. | - |
| CENTENKA | Century Enka Limited | 23 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | To approve the Unaudited Financial Results (provisional) for the quarter ended June 30, 2009. | - |
| CENTENKA | Century Enka Limited | 04 May 2009 | Annual Accounts/Dividend/Others | To approve the Annual Accounts (Audited) for the year ended March 31, 2009 and Financial Results for the quarter ended March 31, 2009. At the same meeting, the Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2009. Further the Company has informed that the Company will publish the Annual Audited Results and therefore, Unaudited Financial Results for the quarter ended March 31, 2009 will not be published/ given to the Stock Exchange. | - |
| CENTENKA | Century Enka Limited | 27 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | To approve the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2008. | - |
| CENTENKA | Century Enka Limited | 22 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| CENTENKA | Century Enka Limited | 21 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| CENTENKA | Century Enka Limited | 05 May 2008 | Audited Financial Results and Dividend | To approve the Annual Accounts (Audited) for the year ended March 31, 2008 and Financial Results for the quarter ended March 31, 2008. At the same meeting, the Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2008. | - |