Disclosure to Stock Exchange under Regulation 30 (LODR)

Click on the link below to view the Disclosure to Stock Exchange under Regulation 30 (LODR): (PDF files)

 

 

Year 2024-25
	Notice of Postal Ballot
	Outcome of Board Meeting 11.11.2024
	Outcome of Board Meeting 11.11.2024
	Outcome of Board Meeting 10.07.2024
	Outcome of Board Meeting 09.08.2024
	Outcome of Board Meeting - 30.05.2024
Year 2023-24
	Memorandum of Understanding (MOU) between the Government of Odisha and Century Extrusions Limited
Year 2022-23
	Voting Results of 35th AGM- click here
	Outcome of 35th AGM- click here
	Intimation regarding change of Company Secretary - click here
	Credit Rating - click here
	Revision in Credit Rating - click here
	SCRUTINIZER REPORT - click here
	Voting results of 34th AGM - click here
	Notice of 34th AGM and Annual Report - click here
	Proceeding of 34th AGM on 12.08.2022 - click here
	Appointment of Statutory Auditors - click here
	Scrutiniser Report of EGM on 04.04.2022 - click here
	Proceedings of EGM - click here
	Appointment of CFO - click here

 

 

Year 2021-22
	Notice of EGM - click here
	INTIMATION OF DEATH OF DIRECTOR - click here
	Change in Directors - click here
	Proceedings of AGM - click here
	Notice of AGM - click here

 

 

Year 2020-21
	Appointment of Credit Rating Agency - click here
	ATASH PROPERTIES - Annual Disclosure under Reg. 30 of SEBI - click here
	JECO EXPORTS - Annual Disclosure under Reg. 30 of SEBI (SAST) Reg, 2011 - click here
	KUTIR UDYOG - Annual Disclosure under Reg. 30 of SEBI (SAST) Reg, 2011 - click here
	MADHAV PRASAD JHUNJHUNWALA (HU.F.) - Annual Disclosure under Reg. 30 - click here
	MOUL SHREE JHUNJHUNWALA - Annual Disclosure under Reg 30 of SEBI - click here
	Notice of AGM - click here
	Notice of cancellation of Board meeting - click here
	Outcome of Board meeting 12.02.2021 - click here
	Outcome of Board meeting 09.11.2020 - click here
	Outcome of Board meeting 12.09.2020 - click here
	Outcome of Board meeting 18.07.2020 - click here
	PARAMSUKH PROPERTIES - Annual Disclosure under Reg. of 30 of SEBI - click here
	Proceedings-of-AGM - click here
	Resignation of Director - click here
	SHIVANSHU JHUNJHUNWALA - Annual Disclosure under Reg 30 of SEBI - click here
	Update related to COVID - click here
	VIKRAM JHUNJHUNWALA - Annual Disclosure under Reg. 30 of SEBI - click here
	VINTAGE CAPITAL - Annual Disclosure under Reg. 30 of sw - click here
	VINTAGE SECURITIES - Annual Disclosure under Reg. 30 - click here

 

 

Year 2019-20
	RECONSTITUTION OF VARIOUS COMMITTEE - click here
	CONTINUOUS DISCLOSURE - click here
	Scrutiniser Report - click here
	Notice of AGM - click here
	Proceedings of AGM - click here
	Annual Disclosure SEBI (SAST) REG 2011 ATASH - click here
	Annual Disclosure SEBI (SAST) REG 2011 JECO - click here
	Annual Disclosure SEBI (SAST) REG 2011 KUTIR - click here
	Annual Disclosure SEBI (SAST) REG 2011 MADHAV - click here
	Disclosure REG 10 (6) of SEBI (SAST) 2011-01.04.2019 - click here
	Disclosure REG 10 (6) of SEBI (SAST) 2011-09.04.2019 - click here

 

 

Year 2018-19
	Reappointment of Managing Director - click here
	Outcome of Board meeting-11.02.2019 - click here
	Outcome of Board meeting-12.11.2018 - click here
	Resignation of Director - click here
	Scrutiniser report and Voting Result of AGM - click here
	Outcome of Board meeting-11.08.2018 - click here
	Proceedings of AGM - click here
	Appointment of Director - click here
	Notice of AGM - click here
	Appointment of CFO - click here
	Appointment of Company Secretary - click here
	Disclosure under Reg 30(1) and 30(2) of SEBI (SAST) REG dated 02.04.2018 ATASH - click here
	Disclosure under Reg 30(1) and 30(2) of SEBI (SAST) REG dated 02.04.2018 JECO - click here

 

 

Year 2017-18
	Outcome of Board meeting-12.02.2018 - click here
	Intimation of resignation of Company Secretary on 24.01.2018 - click here
	Outcome of Board meeting-11.12.2017 - click here
	Outcome of Board meeting-11.09.2017 - click here
	Notice of AGM - click here
	Proceedings of AGM - click here
	Scrutiniser report and voting result dated 12.08.2017 - click here
	Notice of Postponment of AGM - click here
	Outcome of Board meeting-25.05.2017 - click here
	Disc. under Reg.30 of SEBI (SAST) Reg.2011 dated 11.04.2017 - click here