- General Information
- Regulation 46-LODR
- Financials
- Share Holding Pattern
- Corporate Governance
- Others
B. Board and Committees
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 - 411026
Century Enka Limited, ,
Unit-Rajashree Polyfill, Rajashree Nagar,
Post: Umalla – 393120,
Dist.: Bharuch, Gujarat
Investor Grievances and IEPF Related Queries
E-mail: cel.investor@adityabirla.com
Tel. No: +91 (020) 66127304
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
Online Dispute Resolution (ODR) in the Indian Securities Market
Report
Annual Report 2023-24
Pdf - 7.24 mb
Annual Report 2022-23
Pdf - 12.7 mb
Annual Report 2021-22
Pdf - 11.7 mb
Annual Report 2020-21
Pdf - 1.38 mb
Annual Report 2019-20
Pdf - 16.3 mb
Annual Report 2018-19
Pdf - 3.32 mbBoard Meeting Read more
30th September 2024
Pdf - 783 kb
30th June 2024
Pdf - 519 kb
31st March 2024
Pdf - 987 kb
31st December 2023
Pdf - 720 kb
30th September 2023
Pdf - 713 kb
30th June 2023
Pdf - 1.97 mb
31st March 2023
Pdf - 1.25 mb
31st December 2022
Pdf - 816 kb
30th September 2022
Pdf - 5.68 mb
30th June 2022
Pdf - 601 kb
31st March 2022
Pdf - 2.89 mb
30th September 2024
Pdf - 146 kb
31st March 2024
Pdf - 445 kb
30th September 2023
Pdf - 497 kb
31st March 2023
Pdf - 906 kb
30th September 2022
Pdf - 355 kb
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 December 2024
Pdf - 481 mb
Share Holding Pattern 30th September 2024
Pdf - 397 kb
Share Holding Pattern 30th June 2024
Pdf - 615 kb
Share Holding Pattern 31st March 2024
Pdf - 722 kb
Share Holding Pattern 30th September 2023
Pdf - 397 kb
Share Holding Pattern 30th June 2023
Pdf - 381 mb
Share Holding Pattern 31st March 2023
Pdf - 381 mb
Share Holding Pattern 31st December 2022
Pdf - 196 mb
Share Holding Pattern 30th September 2022
Pdf - 1.11 mb
Share Holding Pattern 30th June 2022
Pdf - 117 kb
Share Holding Pattern 31st March 2022
Pdf - 115 kb
Corporate Governance Report 31st December 2024
Pdf - 260 kb
Corporate Governance Report 30th September 2024
Pdf - 456 kb
Corporate Governance Report 30th June 2024
Pdf - 136 kb
Corporate Governance Report 31st March, 2024
Pdf - 443 kb
Corporate Governance Report 31st December, 2023
Pdf - 270 kb
Corporate Governance Report 30th September, 2023
Pdf - 309 kb
Corporate Governance Report 30th June, 2023
Pdf - 232 kb
Corporate Governance Report 31st March, 2023
Pdf - 394 kb
Corporate Governance Report 31st December, 2022
Pdf - 443 kb
Corporate Governance Report 30th September, 2022
Pdf - 2.40 mb
Corporate Governance Report 30th June, 2022
Pdf - 148 kb
Corporate Governance Report 31st March, 2022
Pdf - 479 kb
Corporate Governance Report 31st December, 2021
Pdf - 55.0 kb
Corporate Governance Report 30th September, 2021
Pdf - 59.0 kb
Corporate Governance Report 30th June, 2021
Pdf - 195 kb
Corporate Governance Report 31st March, 2021
Pdf - 189 kb
Corporate Governance Report 31st December, 2020
Pdf - 130 kb
Corporate Governance Report 30th September, 2020
Pdf - 159 kb
Corporate Governance Report 30th June, 2020
Pdf - 140 kb
Corporate Governance Report 31st March 2020
Pdf - 494 kb
Corporate Governance Report 31st December 2019
Pdf - 456 kb
Corporate Governance Report 30th September 2019
Pdf - 456 kb
Corporate Governance Report 30th June 2019
Pdf - 579 kb
Corporate Governance Report 31st March 2019
Pdf - 579 kb
- Corporate Announcement
- Investor Presentation &
Earnings/Quarterly Calls - General Meeting
- Newspaper 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
- KYC & Securities Related Procedures/Forms
- AOA and MOA
Corporate Announcement
- Change in domain name of Registrar and Share Transfer Agent - 05 February 2025
- Board Meeting Intimation - 11th February 2025
- Change of name of Registrar and Share Transfer Agent
- Intimation Regarding Change in Key Managerial Personnel - Resignation of Chief Financial Office
- Intimation - Trading Window Closure - 26th December, 2024
- Change in Directorate
- Directors Appointment - Update
- Intimation Board Meeting – 7th November 2024
- Investor Presentation - September, 2024
- Outcome 58th Annual General Meeting
- AGM-Voting Results and Scrutinizers Report
- Change in Directorate
- Intimation regarding Book Closure and Annual General Meeting
- Intimation - Trading Window Closure - 26th June, 2024
- Intimation under Regulation 30 of SEBI LODR - Cessation of Senior Management Personnel
- Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
- Intimation about completion of Project pursuant to Regulation 30
- Intimation-Trading Window Closure - 27th December 2023
- Intimation-Trading Window Closure - 30th September 2023
- Intimation-Trading Window Closure - 26th March 2024
- Postal Ballot E-voting Result Scrutinizer's Report
- Outcome of Circular Resolution
- Change in Directorate and Senior Management Personnel
- 57th AGM Evoting Result-Scrutinizers Report
- Outcome-57th Annual General Meeting
- Communication under Regulation 30
- Business Responsibility and Sustainability Report FY 2023
- Date of Announcement-18th May 2023_Intimation regarding Book Closure & Annual General Meeting
- Intimation of Board Meeting 18th May, 2023
- Intimation-Trading Window Closure
- Acquisition updates-ABRECEL-Right Issue
- Intimation-Regulation-30(5) Materiality Policy
- Intimation of Board Meeting 5th May 2022
- Memorandum of Understanding /Agreements 10th May 2022
- Acquisition-ABRECEL 10th May 2022
- Board Meeting Intimation 3rd August 2022
- AGM-Voting Results and Scrutinizers Report
- Outcome AGM Proceedings - 18.08.2022
- Acquisition-ABRECEL
- Earnings Presentation Transcript Q1FY23
- Audio recording of Earnings Conference Call (11.08.2022)
- Earning Call Presentation - Q1FY2022-23
- Earning Calls Intimation - Q1FY2022-23
- Business Responsibility and Sustainability Report
-
Date of Announcement: 12.07.2022
Intimation regarding Book Closure and Annual General Meeting - 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
News
Archival
Investor Presentation & Earnings/Quarterly Calls
Notice
Notice Annual General Meeting 2024
Pdf - 235 kb
Notice Annual General Meeting 2023
Pdf - 598 kb
Notice Annual General Meeting 2022
Pdf - 144 kb
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 mbGM Minutes and Transcript
Advertisement
- Newspaper Advertisement Financial Results on 07.11.2024
- Newspaper Advertisement - AGM Notice & E-voting 08.08.2024
- Newspaper-Advertisement - AGM and Book Closure_01.08.2024
- Newspaper Advertisement Financial Results on 05.08.2024
- Newspaper Advertisement Financial Results on 16.05.2024
- Newspaper Advertisement Financial Results 24.01.2024
- Newspaper Advertisement - Postal Ballot Notice & E-voting 25.11.2023
- Newspaper-Advertisement-Financial Results_03.11.2023
- Newspaper-Advertisement-Financial Results_09.08.2023
- Newspaper Advertisement - AGM Notice & E-voting 02.08.2023
- Newspaper-Advertisement-AGM and Book Closure_26.07.2023
- Newspaper-Advertisement-Financial Results-18.05.2023
- Newspaper Advertisement_IEPF_16th May 2023
- Newspaper-Advertisement-Financial Results_09.02.2023
- Newspaper-Advertisement-Financial-Results_23.10.2022
- Newspaper-Advertisement-Financial-Results_22.10.2022
- Newspaper-Advertisement-Financial-Results_10.08.2022
- Newspaper-Advertisement-AGM & book closure-17.07.2020
- Newspaper Advertisement - AGM Notice 28.07.2022
- Newspaper Advertisement_16th july 2022
- Newspaper Advertisement - Unaudited Financial Results for the quarter ended on 30.06.2022
- Newspaper Advertisement_Financial Results_12th May 2022
- Newspaper Advertisement_IEPF_11th May 2022
- Newspaper-Advertisement-loksatta-pune-26.01.2021
-
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 2016-17
2) Shares liable to be transferred to IEPF Account for the financial year 2016-17
3) IEPF Newspaper Advertisement 2015-16
4) Shares liable to be transferred to IEPF Account for the financial year 2015-16
5) IEPF Newspaper Advertisement 2014-15
6) Shares liable to be transferred to IEPF Account for the financial year 2014-15
7) IEPF Newspaper Advertisement 2013-14
8) Shares liable to be transferred to IEPF Account for the financial year 2013-14
9) Shares liable to be transferred to IEPF Account for the financial year 2012-13
10) Shares liable to be transferred to IEPF Account for the financial year 2011-12
11) Transfer of unclaimed shares to IEPF Suspense Account
13) KYC intimation to shareholders
1st Reminder
Unclaimed Dividend List
Tax on Dividend
TDS Intimation to Shareholders_26.07.2024
Pdf - 500 kb
Declaration regarding Tax Residency
Pdf - 74.3 kb
Declaration of category of Shareholder
Pdf - 70 kb
TDS Intimation to Shareholders_26.07.2023
Pdf - 500 kb
Information-Tax on dividend_Year 2022
Pdf - 1.68 mb
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 - 13 kb
Investor Grievance Report
Report as on 31st December 2024
Pdf - 82 kb
Report as on 30th September, 2024
Pdf - 69 kb
Report as on 30th June, 2024
Pdf - 610 kb
Report as on 31st March, 2024
Pdf - 610 kb
Report as on 31st December, 2023
Pdf - 32.2 kb
Report as on 30th September, 2023
Pdf - 69 kb
Report as on 30th June, 2023
Pdf - 107 kb
Report as on 31st March, 2023
Pdf - 85 kb
Report as on 31st December, 2022
Pdf - 84 kb
Report as on 30th September 2022
Pdf - 104 kb
Reports as on 30th June 2022
Pdf - 75 kb
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
Reconciliation of Share Capital Audit
PCS Certificate
Year ended 31.03.2024
Pdf - 485 kb
Year ended on 31.03.2023
Pdf - 837 kb
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
Human Right Policy
Pdf - 552 KB
Suppliers Code of Conduct
Pdf - 556 KB
Anti-Discriminiation and Anti-Harrassement Policy
Pdf - 548 KB
Environment Policy
Pdf - 560 KB
Code of Conduct for employees
Pdf - 803 KB
Tax Policy
Pdf - 640 KB
Product Responsibility Policy
Pdf - 541 KB
Public Policy
Pdf - 613 KB
Stakeholders’ Relationship Policy
Pdf - 542 KB
Employee Wellbeing Policy
Pdf - 626 KB
CSR Policy
Pdf - 832 KB
Model Tripartite Agreement
Pdf - 341 KB
Contact Details of KMP for determining materiality of events & information-Regulation 30(5)
Pdf - 247 KB
Risk Management Policy
Pdf - 820 KB
Grievances Redressal mechanism of Stakeholders
Pdf - 664 KB
Policy on Board Diversity
Pdf - 590 KB
Insider Trading Code
Pdf - 629 KB
Vigil Mechanism / Whistle Blower Policy
Pdf - 345 KB
Dividend Distribution Policy
Pdf - 140 KB
Criteria for Determination of Qualifications, Positive Attributes and Independence of Director
Pdf - 413 KB
Policy on Related Party Transactions
Pdf - 633 KB
Policy for Archival of Documents
Pdf - 556 KB
Familiarisation Programme for Independent Director
Pdf - 53.2 KB
Nomination, Remuneration and Succession Policy
Pdf - 507 KB
Annual Return
Annual Return 2024
Pdf - 504 kb
Annual Return 2023
Pdf - 2.56 mb
Annual Return 2022
Pdf - 1.04 mb
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
Credit Ratings
Credit Ratings Intimation
Pdf - 264 kb
CRISIL Ratings — Date : 04.12.2020
Pdf - 201 kb
CSR
CSR Budget 2024-25
Pdf - 159 kb
CSR Budget 2023-24
Pdf - 683 kb
CSR Budget 2022-23
Pdf - 683 kb
CSR Committee
Pdf - 53 kb
CSR Budget 2021-22
Pdf - 81 kb
CSR Policy
Pdf - 407 kb
Annual Secretarial Compliance
Annual Secretarial Compliance Report 31.03.2024
Pdf - 6.33 mb
Annual Secretarial Compliance Report 31.03.2023
Pdf - 7.94 mb
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
Bio Medical Waste