Board Meetings for CENTEXT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTEXT | Century Extrusions Limited | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| CENTEXT | Century Extrusions Limited | 24 Oct 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 25, 2008. The Company has now informed the Exchange that due to certain unavoidable circumstances the meeting of the Board of Directors of the Company, earlier scheduled for October 25, 2008 is being preponed to October 24, 2008, to consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2008. | - |
| CENTEXT | Century Extrusions Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| CENTEXT | Century Extrusions Limited | 08 May 2008 | Record date/ others | To (i) Consider and approve the Final Draft letter of offer for Rights Issue and the Composite Application Form and matters in respect thereof. (ii) Fix the Record Date for purpose of Rights Issue. | - |
| CENTEXT | Century Extrusions Limited | 28 Apr 2008 | Audited Financial Results and Dividend | To consider and take on record the Audited Financial Results of the Company for the F.Y. 2007-2008. The Board would also consider the recommendation of dividend, if any, for the financial year ending March 31, 2008. (Purpose revised). | - |
| CENTEXT | Century Extrusions Limited | 28 Apr 2008 | Audited Financial Results | To consider and take on record the Audited Financial Results of the Company for the F.Y. 2007-2008. | - |
| CENTEXT | Century Extrusions Limited | 21 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| CENTEXT | Century Extrusions Limited | 15 Dec 2007 | Rights/Others | To consider, among others, Right Issue of Equity Shares to part finance the cost of expansion project (enhancement of capacity for manufacture of aluminium extrusions from 7500 TPA to 15000 TPA) of the Company. | - |
| CENTEXT | Century Extrusions Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CENTEXT | Century Extrusions Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| CENTEXT | Century Extrusions Limited | 31 May 2007 | Audited Financial Results | To consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2007. | - |
| CENTEXT | Century Extrusions Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| CENTEXT | Century Extrusions Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| CENTEXT | Century Extrusions Limited | 21 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CENTEXT | Century Extrusions Limited | 31 May 2006 | Audited Financial Results | To consider and take on record the Audited Financial Results of the Company for the F.Y. 2005-06. | - |