Board Meetings for CENTENKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTENKA | Century Enka Limited | 26 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| CENTENKA | Century Enka Limited | 25 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CENTENKA | Century Enka Limited | 23 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| CENTENKA | Century Enka Limited | 03 May 2007 | Annual Accounts and Dividend | To approve the Annual Account (Audited) for the year ended March 31, 2007 and Financial Results for the quarter ended March 31, 2007 At the same meeting, the Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2007. The Company has further informed the Exchange that the Company will publish the Annual Audited Results and therefore, Unaudited Financial Results for the quarter ended March 31, 2007 will not be published. | - |
| CENTENKA | Century Enka Limited | 25 Jan 2007 | Unaudited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2006. | - |
| CENTENKA | Century Enka Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| CENTENKA | Century Enka Limited | 30 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CENTENKA | Century Enka Limited | 03 May 2006 | Audited Accounts/Dividend/Others | To approve the Annual Accounts (Audited) for the year ended March 31, 2006 and Financial Results for the quarter ended March 31, 2006. At the same meeting the Board will also consider recommendation of dividend on equity shares for the financial year ended March 31, 2006. | - |
| CENTENKA | Century Enka Limited | 24 Jan 2006 | Unaudited Financial Results | To approve the Unaudited Financial Results(Provisional) for the quarter ended December 31, 2005. | - |
| CENTENKA | Century Enka Limited | 30 Dec 2005 | Miscellaneous | To consider buy back of Equity Shares tendered by non-resident shareholders of the Company under the Scheme of Arrangement approved by the Hon'ble High Court at Calcutta on November 09, 2005. | - |
| CENTENKA | Century Enka Limited | 25 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| CENTENKA | Century Enka Limited | 21 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| CENTENKA | Century Enka Limited | 07 May 2005 | Scheme of arrangement-Buy Back | To consider, and if thought fit, recommend implementing a Scheme of Arrangement between the Company and its non-resident shareholders for buy back of their shares upto a specified extent and a specified price and providing for cancellation after the buy back of the Share Capital represented by the shares so bought back. | - |
| CENTENKA | Century Enka Limited | 03 May 2005 | Audited Accounts and Dividend | To approve the Annual Accounts (Audited) for the year ended March 31, 2005 and Financial Results for the quarter ended March 31, 2005. The Board will also consider recomendation of dividend on Equity Shares for the finanical year ended March 31, 2005. | - |
| CENTENKA | Century Enka Limited | 24 Jan 2005 | Unaudited Financial Results | To approve the Unaudited Financial Results (Provisional) for the quarter ending December 31, 2004. | - |