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Century Extrusions share news and announcements

NSE: CENTEXTBSE: 500083Industrial ProductsSmall Cap

Last close ₹17.34down ₹1.16 (6.27%)BSE ₹17.34

Share price at the NSE close on 23 Oct 2026. Previous close ₹18.50.

52-week range of traded prices to 23 Oct 2026
₹15.67Low, 30 Mar 2026₹30.15High, 23 Oct 2025
Market cap
₹191 Cr2,538th largest listed
P/E
15.4
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
14.9%
ROCE
19.8%
Debt to equity
0.75
Volume, NSE
2,39,44256.3% delivered

Century Extrusions share news and announcements

528 announcements, routine notices left out, newest first. Page 11 of 11.

  1. Apr 2008

    • 28 Apr · Dividend

      Board of Directors at its meeting held on April 28, 2008 have recommended a dividend @ 10% i.e. Re. 0.10 per equity share of Re.1.00 each for the financial year 2007-08.
    • 21 Apr · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the F.Y. 2007-2008.
  2. Feb 2008

    • 1 Feb · Management

      Ms.Suhita Mukhopadhyay, Qualified Company Secretary has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 1st day of February, 2008
  3. Jan 2008

    • 30 Jan · Management

      The Board of Directors at their meeting held on 21 January, 2008 have appointed Mr. P.K. Sengupta as Alternate Director in absence of Mr.V.K. Mushran, w.e.f. 21 January, 2008
    • 21 Jan · Meeting

      The members of the Company inter-alia accorded their consent to the following special business transacted at the Extraordinary General Meeting held on 21.01.2008: (1) Issuance of 3,30,00,000 nos. of equity shares of the face value of Re.1/- to the existing shareholders of the Company on a rights basis in the proportion of 33 new shares for every 47 existing fully paid equity shares of the Company. (2) Enhancement of the current borrowing powers of the company from Rs.30 crores (Rupees Thirty Crores only) to Rs.100 crores (Rupees One Hundred Crores Only)
    • 4 Jan · Board meeting

      Meeting on 21 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 1 Jan · Meeting

      Notice of Extra Ordinary General Meeting of the company to be held on January 21, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Dec 2007

    • 18 Dec · Meeting

      An Extra Ordinary General Meeting of the company will be held on January 21, 2008.
    • 17 Dec · Management

      The Board of Directors at their meeting held on December 15, 2007, has accepted the resignation of Shri Saugata De, Company Secretary w.e.f. December 15, 2007 who was also the Compliance Officer of the company.
    • 17 Dec · Corporate action

      The Board of Directors of the Company at its meeting held on Saturday, 15th December, 2007 has approved Rights Issue of Equity Shares to part finance the cost of expansion (enhancement of capacity for manufacture of aluminium extrusions from 7500 TPA to 15000 TPA, estimated project cost - Rs. 34.50 crores) and diversification (setting up facility for manufacture of 6000 TPA Power Transmission and Distribution Line Hardware - estimated project cost - Rs.1.00 crore) projects of the Company. The Right Equity Issue will be for 3,30,00,000 (three crores thirty lacs) equity shares of face value of Re.1/- each at a price of Rs.4/- per equity share (including a premium of Rs.3 per equity share) in the ratio of 33:47 (33 new shares for every 47 shares held) as on record date to be fixed in due course.
    • 7 Dec · Board meeting

      To consider, among others, Right Issue of Equity Shares to part finance the cost of expansion project (enhancement of capacity for manufacture of aluminium extrusions from 7500 TPA to 15000 TPA) of the Company.
  5. Oct 2007

    • 31 Oct · Miscellaneous

      Vide its letter dated October 29, 2007 that the Board of Directors in its meeting held on October 29, 2007, has approved setting up of project for manufacture of 'Hardware for Power Transmission and Distribution Lines'.
    • 19 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  6. Aug 2007

    • 22 Aug · Meeting

      Minutes of the Annual General Meeting held on July 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Jul 2007

    • 31 Jul · Expansion

      Board of Directors in its meeting held on July 27, 2007, has approved a plan to expand capacity for manufacture of Aluminium Extruded Products from present level of 7500MT per annum to 15,000MT per annum at an approx. capital outlay of Rs.34.50 Crores. The expansion would be done at the existing factory site at Kharagpur in West Bengal. The Company expects the expansion project to be completed in 18 months to commence commercial operation in first quarter of 2009. The project cost of Rs.34.50 crores will be financed by way of additional equity / debt or a mix of debt equity to be decided in due course.
    • 12 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 5 Jul · Management

      The Board of Directors at their meeting held on 31st May 2007 has appointed Mr. Saugata De as the Company Secretary with effect from 1st July, 2007 who will also be the Compliance Officer of the company as per the requirements of the Listing Agreement
    • 3 Jul · Meeting

      Notice is hereby given that the Special Resolution set out hereunder is proposed to be passed by means of Postal Ballot for the purpose of alteration of object clause of the Memorandum of Association of the Company under section 17 of the Companies Act, 1956. The Board of Directors had appointed Sri Vinod Kumar Kothari, Company Secretary in practice as the Scrutinizer for conducting postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the Scrutinizer on or before the close of working hours on July 31, 2007. The Chairman or any other person duly authorised by him will declare the results of Postal Ballot on August 6, 2007. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  8. Jun 2007

    • 13 Jun · Management

      The Board of Directors at their meeting held on 31st May 2007 has accepted the resignation of Sri Sumit Modi, Company Secretary with effect from 09th June 2007 who was also the Compliance Officer of the Company as per the requirement of the Listing agreement
    • 11 Jun · Meeting

      Annual General Meeting of the members of the Company will be held on July 27, 2007 and that the Register of Members and Share Transfer Books will remain closed from July 24, 2007 to July 27, 2007 (Both days inclusive) for the purpose of Annual General Meeting.
  9. May 2007

    • 23 May · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2007.
  10. Apr 2007

    • 18 Apr · Results

      We will publish Audited Results of the Company for the financial year ended 31st March 2007 on or before 30th June 2007 and will hence not publish the unaudited quarterly results for the quarter ended 31.03.2007
    • 16 Apr · Results

      "The Company had sought Shareholder's approval through postal Ballot route in relation to a Special Resolution under Section 81 (1A) of the Companies Act 1956 read with SEBI (Employee Stock Option Scheme and Employees Stock Purchase Scheme ) Guidelines 1999. On the basis of report submitted by the scrutinizer, Sri. Vinod Kumar Kothari, Company Secretary in practice, the Chairman declared the result of Postal ballot today i.e. on Thursday 12th April, 2007. The resolution was declared as approved by the Shareholders with requisite majority. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Mar 2007

    • 22 Mar · Limited Review Report

      Auditors have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "except for Provision of liability for Employees Benefit, which has been made on the basis of provisions stated in the Accounting Standard 15 "Employees Benefit" (Before Revision) instead of provisions stated in the Revised Accounting Standard 15 and the differential in liability is not yet ascertained."
    • 15 Mar · E-mail ID for Investor Complaints

      We have designated [email protected] as an exclusive e-mail ID for the purpose of registering complaints by investors.
    • 12 Mar · Meeting

      Notice is hereby given that the Special Resolution set out hereunder is proposed to be passed by means of Postal Ballot for the purpose of offering and issuing shares under an Empolyee Stock Option Scheme in accordance with the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock purchase Scheme) Guidelines, 1999 read with Section 81(1A) of the Companies Act, 1956. The Board of Directors had appointed Sri Vinod Kumar Kothari, Company Secretary in practice as Scrutinizer for conducting postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the Scrutinizer on or before April 09, 2007. The Chairman or any other person duly authorised by him will declare the results of Postal Ballot on April 12, 2007. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  12. Feb 2007

    • 8 Feb · Disclosure

      The Board of Directors at their meeting held on 31.1.2007 has approved the draft Employee Stock Option Scheme for a maximum of 23,50,000 (Twenty Three Lakhs Fifty Thousand) options. The Company shall be seeking approval of shareholders through Postal Ballot under section 192A of the Companies Act. Further, 2nd March 2007 has been fixed as the cut off date for the purpose of reckoning the shareholders and their voting rights.
  13. Jan 2007

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”