- General Information
- Securities related Procedure
- Financials
- Share Holding Pattern
- Corporate Governance
- Others
Link for Board of Directors Details:
ISIN of Equity Shares - INE485A01015
Registered Office
Century Enka Limited,
Plot no. 72 & 72-A, Telco Road, MIDC Bhosari,
Pimpri Chinchwad, Pune, Maharashtra - 411 026
CIN:L24304PN1965PLC139075
Plant Address
Century Enka Limited,
Plot no. 72 & 72-A,
Telco Road, MIDC Bhosari,
Pimpri Chinchwad, Pune,
Maharashtra - 411 026
Rajashree Polyfill,
Century Enka Limited (A Div. of Century Enka Limited),
Rajashree Nagar,
Post : Umalla – 393120
Dist. : Bharuch (Gujarat)
Mr. Sanjay Warang (Manager Secretarial)
Plot no. 72 & 72-A, Telco Road, MIDC Bhosari,
Pimpri-Chinchwad, Pune, Maharashtra 411026
Tel. No. : +91 (020) 66127304
E-mail for Grievance Redressal : cel.investor@birlacentury.com
IEPF Authority Co-ordination
Nodal Officer: Rahul Dubey
Plot no. 72 & 72-A, Telco Road, MIDC Bhosari,
Pimpri-Chinchwad, Pune, Maharashtra 411026
Tel. No. : +91 (020) 66127304
Email for IEPF Coordination : cel.investor@birlacentury.com
BSE Limited :
Phiroze Jeejeebhoy Towers Dalal Street
Mumbai – 400001
Scrip Code: 500280
The National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex
Bandra (East), Mumbai 400051
Scrip Code: CENTENKA
Registrar and Transfer Agent (RTA):
Link Intime India Pvt. Ltd.
C 101, 247 Park,
L.B.S. Marg, Vikhroli (West),
Mumbai (Maharashtra)
Pin : 400 083
Tel. No : +91 22 49186270
Fax No : +91 22 49186060
E-mail for Grievance Redressal:
rnt.helpdesk@linkintime.co.in
Contact Person Name for Investor Related Query: Ms. Sujata Poojary
Procedure-Change or updation in bank details
Pdf - 231 kb
Procedure-Change in name
Pdf - 233 kb
Proceduture-Change in signature
Pdf - 336 kb
Procedure-Change of address
Pdf - 243 kb
Procedure-Duplicate share certificate
Pdf - 568 kb
Procedure-Claim dividend-shares in physical form
Pdf - 227 kb
Procedure-KYC Update
Pdf - 104 kb
Procedure-Registration and Cancellation of Nominee
Pdf - 227 kb
Procedure-Transmission of shares
Pdf - 347 kb
Procedure-Duplicate share cum tranmission
Pdf - 570 kb
Procedure-Name deletion of deceased shareholder
Pdf - 293 kb
Procedure-Dematerialisation of shares
Pdf - 398 kb
Annual Report 2020-21
Pdf - 1.38 mb
Annual Report 2019-20
Pdf - 16.3 mb
Annual Report 2018-19
Pdf - 3.32 mb
Annual Report 2017-18
Pdf - 13.00 mb
Annual Report 2016-17
Pdf - 2.23 mb
Annual Report 2015-16
Pdf - 1.58 mb
Annual Report 2014-15
Pdf - 788 kb
31st March 2022
Pdf - 2.89 mb
31st December 2021
Pdf - 430 kb
30th September 2021
Pdf - 630 kb
30th June 2021
Pdf - 2.05 mb
31st March 2021
Pdf - 2.86 mb
31st December 2020
Pdf - 530 kb
30th September 2020
Pdf - 2.35 mb
31st March 2022
Pdf - 353 kb
30th September 2021
Pdf - 114 kb
31st March 2021
Pdf - 1.76 mb
30th September 2020
Pdf - 144 kb
31st March 2020
Pdf - 168 kb
30th September 2019
Pdf - 157 kb
31st March 2019
Pdf - 1.50 mb
Share Holding Pattern 31st March 2022
Pdf - 115 kb
Share Holding Pattern 31st December 2021
Pdf - 77 kb
Share Holding Pattern 30th September 2021
Pdf - 88.7 kb
Share Holding Pattern 30th June 2021
Pdf - 147 kb
Share Holding Pattern 31st March 2021
Pdf - 147 kb
Share Holding Pattern 31st December 2020
Pdf - 146 kb
Share Holding Pattern 30th September 2020
Pdf - 146 kb
Share Holding Pattern 30th June 2020
Pdf - 253 kb
Share Holding Pattern 31st March 2020
Pdf - 792 kb
Share Holding Pattern 31st December 2019
Pdf - 80.9 kb
Share Holding Pattern 30th September 2019
Pdf - 94.7 kb
Quarterly Corporate Governance Report 30th June 2019
Pdf - 579 kb
- Corporate Announcement
- Investors Presentation
- General Meeting
- Advertisement
- IEPF
- Unpaid Dividend
- Information-Tax on Dividend
- Investor Grievance Report
- Reconciliation of Share Capital Audit
- PCS Certificate
- Policies
- Annual Return
- Independent Director Information
- Credit Ratings
- CSR
- Annual Secretarial Compliance
- Ministry of Environment, Forest & Climate Change
- Download
- KYC procedure
Corporate Announcement
- Disclosure-PIT Violation
- Intimation regarding investor meet of Century Enka Limited
- Earnings Call Q4 FY22 Transcript 13052022
- Audio recording of Earnings Conference Call (13.05.2022)
- Earnings Presentation - Q4-FY22/FY22
- Date of Announcement 10.05.2022
Execution of Shareholders' Agreement and Power Purchase Agreement - Date of Announcement 10.05.2022
Acquisition/Subscription of equity shares of ABReL Century Energy Limited - Intimation of Earnings Conference Call
- Board Meeting Notice (11.05.2022)
- Initial Disclosure by entity Identified as Large Corporate
- Disclosure Regulation 30
- Date of Intimation: 31.03.2022
Intimation of closure of trading window - Investor Presentation - March 2022
- Date of Intimation : 02.03.2022
CRISIL Ratings Reaffirmation - Earnings Presentation - Q3/9M-FY22
- Board Meeting Notice (03.02.2022)
- RTA Certificate under SEBI (DP) 74(5) Regulation - 31.12.2021
- Board Meeting Notice (26.10.2021)
- Date of Intimation : 29.09.2021
Intimation of closure of trading window - Evoting Result and Scrutinizers Report
- Proceedings of Annual General Meeting
- Board Meeting Notice (10.08.2021)
- Newspaper Advertisement of 55th Annual General Meeting
Investors Presentation
Notice
Notice Annual General Meeting 2021
Pdf - 100 kb
Draft AOA_Century Enka Limited
Pdf - 175 kb
Notice Annual General Meeting 2020
Pdf - 101 kb
Notice Annual General Meeting 2019
Pdf - 763 kb
Notice of Postal Ballot
Pdf - 692 kb
Notice Annual General Meeting 2018
Pdf - 386 kb
Notice Annual General Meeting 2017
Pdf - 1.2 mb
Notice Annual General Meeting 2016
Pdf - 1.2 mb
Advertisement
-
19 May | 2021
Financial Results For The Quarter and Year Ended 31st March, 2021
Financial Results Publication: Loksatta
Financial Results Publication: Business Standard
-
12 May | 2021
Board Meeting Date : 18th May, 2021.
Publication: Loksatta
Publication: Business Standard
IEPF
1) IEPF Newspaper Advertisement 2014-15
2) Shares liable to be transferred to IEPF Account for the financial year 2014-15
3) IEPF Newspaper Advertisement 2013-14
4) Shares liable to be transferred to IEPF Account for the financial year 2013-14
5) Shares liable to be transferred to IEPF Account for the financial year 2012-13
6) Shares liable to be transferred to IEPF Account for the financial year 2011-12
7) Transfer of unclaimed shares to IEPF Suspense Account
9) KYC intimation to shareholders
1st Reminder
Unclaimed Dividend List
Tax on Dividend
Information - Tax on Dividend Year 2021
Pdf - 107 kb
Self Declaration (Resident shareholder)
Pdf - 170 kb
Information-Tax on Dividend
Pdf - 129 kb
Non-Resident Tax Declaration Form
Pdf - 213 kb
Form 15H
Pdf - 22 kb
Form 15G
Pdf - 152 kb
Form 10F
Pdf - 214 kb
Investor Grievance Report
Report as on 31st March 2022
Pdf - 33 kb
Report as on 31st December 2021
Pdf - 32.0 kb
Report as on 30th September 2021
Pdf - 44.0 kb
Report as on 30th June 2021
Pdf - 28.2 kb
Report as on 31st March 2021
Pdf - 29.2 kb
Report as on 31st December 2020
Pdf - 31.1 kb
Report as on 30th September 2020
Pdf - 44.0 kb
Report as on 30th June 2020
Pdf - 31.1 kb
Report as on 31st March 2020
Pdf - 97.0 kb
Report as on 31st December 2019
Pdf - 5.96 kb
Report as on 30th September 2019
Pdf - 48.5 kb
Report as on 30th June 2019
Pdf - 90 kb
Report as on 31st March 2019
Pdf - 11 kb
Report as on 31st December 2018
Pdf - 33 kb
Report as on 30th September 2018
Pdf - 12 kb
Report as on 30th June 2018
Pdf - 36 kb
Report as on 31st March 2018
Pdf - 1.2 mb
Reconciliation of Share Capital Audit
Reconciliation of Share Capital Audit Statement for the quarter ended on 31st December, 2021
Pdf - 1.32 mbPCS Certificate
Year ended on 31.03.2022
Pdf - 308 kb
Year ended on 31.03.2021
Pdf - 1.89 mb
Half Year ended on 30.09.2020
Pdf - 1.75 mb
For the half year ended 31.03.2020
Pdf - 206 kb
For the half year ended 30.09.2019
Pdf - 123 kb
For the half year ended 31.03.2019
Pdf - 312 kb
For the half year ended 30.09.2018
Pdf - 30.7 kb
For the half year ended 31.03.2018
Pdf - 30.7 kb
For the half year ended 30.09.2017
Pdf - 30.7 kb
For the half year ended 31.03.2017
Pdf - 61.4 kb
For the half year ended 30.09.2016
Pdf - 59.9 mb
Policies
Insider Trading Code
Pdf - 629 KB
Vigil Mechanism / Whistle Blower Policy
Pdf - 345 KB
Dividend Distribution Policy
Pdf - 140 KB
Policy on Sexual Harassment of Women at Workplace
Pdf - 256 KB
Policy on Related Party Transactions
Pdf - 633 KB
Policy for Archival of Documents
Pdf - 556 KB
Policy on determination of materiality of events
Pdf - 61 KB
Policy on Remuneration
Pdf - 14 KB
Annual Return
Annual Return 2021
Pdf - 1.21 mb
Annual Return 2020
Pdf - 1.75 mb
Annual Return 2019
Pdf - 1.75 mb
Annual Return 2018
Pdf - 1.75 mb
Independent Director Information
Independent Director Appointment Letter
Pdf - 1.2 mb
Independent Directors Terms & Conditions
Pdf - 1.2 mb
CSR
CSR Budget 2022-23
Pdf - 82 kb
CSR Committee
Pdf - 86 kb
CSR Budget 2021-22
Pdf - 81 kb
CSR Policy
Pdf - 407 kb
Annual Secretarial Compliance
Annual Secretarial Compliance Report 31.03.2022
Pdf - 1,028 kb
Annual Secretarial Compliance Report 31.03.2021
Pdf - 351 kb
Compliance Report for the year ended 31st March 2020
Pdf - 100 kb
Download
Transmission-NOC
Pdf - 242 kb
Transmission-Indemnity Bond
Pdf - 126 kb
Transmission-Application
Pdf - 357 kb
Transmission-Affidavit
Pdf - 360 kb
Name Deletion-Request form_Name Deletion
Pdf - 800 kb
Name deletion cum duplicate-Indemnity Bond
Pdf - 338 kb
Name deletion cum duplicate-Affidavit
Pdf - 371 kbKYC procedure
Form ISR-4
Pdf - 611 kb
SEBI Circular
Pdf - 826 kb
Shareholder's Letter SEBI Circular 03.11.2021
Pdf - 267 kb
Form ISR-1 KYC SEBI Circular 03.11.2021
Pdf - 474 kb
Form ISR-2 SEBI Circular 03.11.2021
Pdf - 166 kb
Form ISR-3 SEBI Circular 03.11.2021
Pdf - 378 kb
Form No. SH-13
Pdf - 63 kb
Form No. SH-14
Pdf - 58 kb