Century Enka Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

60th Annual General Meeting of the Company held on Thursday , 20th August 2026 through OAVM.

AGM/EGM / AGM View filing →

Appointment of Statutory Auditor/s

Appointment of Statutory Auditors at 60th Annual General Meeting held on 20th August 2026

Company Update / Appointment of Statutory Auditor/s View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer's Report for the Annual General Meeting held on 20th August 2026

AGM/EGM / AGM View filing →

Voluntarily Assigned ESG Rating Of Century Enka Limited ('The Company') By Crisil ESG Ratings & Analytics Limited

Crisil ESG Rating

Company Update / General View filing →

Communication To The Shareholders Of The Company Regarding Deduction Of Tax At Source On Dividend Payment.

Communication to the shareholders of the Company regarding deduction of tax at source on dividend payment.

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Audio Recordings of the Earnings Conference Call held on 29.07.2026 at 12.00 Noon (IST).

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Newspaper publication for unaudited Financial Results for the quarter ended 30th June, 2026 attached.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Advertisement intimating confirmation of dispatch of 60th AGM Notice.

Company Update / Newspaper Publication View filing →

Communication Pursuant To Regulation 36(1)(B) Of The SEBI Listing Regulations, The Company Has Dispatched A Letter To Those Members Who Have Not Registered Their E-Mail Addresses With The Company'S (RTA) Or Depositories.

Communication pursuant to Regulation 36(1)(b) of SEBI Listing Regulations.

Company Update / General View filing →

Notice Of 60Th Annual General Meeting (AGM) And 60Th Annual Report For FY 2025-26 Pursuant To Regulation 34(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 9 (Listing Regulations) Attached.

Notice of the 60th AGM and Integrated Annual Report for Financial Year 2025-26 attached.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report (Integrated) alongwith 60th Annual General Meeting (AGM) Notice pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....

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

Business Responsibility and Sustainability Reporting (BRSR)

BRSR attached.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Newspaper Advertisement of 60th AGM published in Loksatta (Pune Edition).

Company Update / Newspaper Publication View filing →

Newspaper Publication

Copy of Newspaper Advertisement about AGM of the Company to be held on 20th August, 2026 attached.

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Century Enka Limited Held On 21St July, 2026

We hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. Tuesday, 21st ....

Others / Outcome without intimation View filing →

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015.

Century Enka Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated, ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Intimation of Earnings Conference Call attached.

Company Update / Analyst / Investor Meet View filing →

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

Compliance Certificate issued by Company's RTA is attached herewith.

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

Closure of Trading Window

Intimation of Closure of Trading Window attached.

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

Revised Intimation Of Execution Of Power Purchase Agreement

Revised Intimation of Execution of Power Purchase Agreement.

Company Update / General View filing →