Century Extrusions Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Regulation 34 - Electronic copy of the Notice of the 33rd Annual General Meeting and Annual Report of the Company for the financial year 2020 - 2021 (As Per BSE Announcement Dated 03.09.2021) Submission of the Consolidated Report of the Scrutinizer dated 27th September 2021. Proceedings of the 33rd Annual General Meeting (AGM) of Century Extrusions Limited and Submission of the Voting Results along with the Consolidated Scrutinizers Report in respect of the 33rd AGM of the Company held on Monday 27th September 2021. Outcome of 33rd Annual General Meeting (As Per BSE Announcement Dated on 9/27/2021 7:35:16 AM) Century Extrusions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.09.2021) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Proceedings of the 33rd Annual General Meeting (AGM) held on Monday 27th September 2021. (As Per BSE Announcement Dated on 10/9/2021 5:28:35 AM)

AGM Date: 12 Aug 2022

Intimation for Annual General Meeting and Book Closure Notice. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 06th day of August, 2022 to 12th day of August, 2022, (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company for the financial year ended 31st March, 2022. Reg. 34 (1) Annual Report. (As Per BSE Announcement dated on 19.07.2022) Proceedings of the 34th Annual General Meeting (AGM) of Century Extrusions Limited and Submission of the Voting Results in respect of the 34th AGM of the Company held on Friday, 12th August, 2022. (As per BSE Announcement Dated on 12/08/2022) Submission of the Consolidated Report of the Scrutinizer dated 13' August, 2022. Century Extrusions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022) A copy of the Minutes of the Proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 12th August, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. (As per BSE Announcement Dated on 1/9/2022)

AGM Date: 11 Aug 2023

Newspaper Advertisement Intimation for Annual General Meeting and Book Closure Notice Pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 10th July, 2023 regarding, inter alia, convening of the 35th Annual General Meeting ('AGM'''') of the Company on Friday, the 11th day of August, 2023, at 10:00 A.M. Indian Standard Time ('IST'), through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility, please find enclosed the electronic copy of the Notice of the 35th AGM and the Annual Report of the Company for the financial year ended 31st March, 2023, being sent by email to those Members whose email addresses are registered with the Company/ Company''s Registrar and Share Transfer Agent ('RTA') / Depository Participant(s) ('Depository'). (As per BSE Announcement Dated on 17/07/2023) Proceedings of Annual General Meeting of the Company held on 11/08/2023. (As Per BSE Announcement Dated on 11.08.2023) Scrutinizer''s Report along with Voting Results of Annual General Meeting held on 11/08/2023 Voting Results of Annual General Meeting (As per BSE Announcement Dated on 12/08/2023)

AGM Date: 09 Aug 2024

Intimation of Pre-AGM Notice Newspaper Publication Notice of the 36th Annual General Meeting and Annual Report of the Company for the FY 2023-24 (As Per BSE Announcement dated on 16.07.2024)

AGM Date: 08 Aug 2025

Approved the Notice of the 37th Annual General Meeting of the Company scheduled to be held on Friday, 08' August, 2025. Intimation for 37th Annual General Meeting and Book Closure Notice (As Per BSE Announcement Dated on :17.07.2025) Proceedings of the 37th Annual General Meeting (AGM) of Century Extrusions Limited (As per BSE Announcement Dated on 08.08.2025) Scrutinizer Report along with Voting Results of the 37th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 09/08/2025)

EGM Date: 04 Apr 2022

EGM 04/04/2022 Century Extrusions Ltd has informed BSE that the Extra-Ordinary General Meeting (EGM) of the Company will be held on April 04, 2022. Notice of EGM Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') regarding completion of dispatch of the Notice and e-Voting information with regard to the Extraordinary General Meeting (EGM) of the Members of the Company, scheduled to be held on Monday, the 04th day of April, 2022 at 11:00 A.M. (As Per BSE Announcement Dated 12.03.2022) Proceedings of the Extraordinary General Meeting (EGM) of Century Extrusions Limited and Submission of the Voting Results along with the Consolidated Scrutinizer''s Report in respect of the Extraordinary General Meeting (EGM) of the Company held on Monday, 04th April, 2022. (As per BSE Announcement Dated on 4/4/2022) Submission of the Consolidated Report of the Scrutinizer dated 04th April, 2022 for the EGM held on 04.04.2022. (As Per BSE Announcement dated on 05.04.2022) a copy of the Minutes of the Proceedings of the Extraordinary General Meeting (EGM) of the Company held on Monday, the 04th April, 2022 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. (As Per BSE Announcement Dated on 13.04.2022)