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Century Enka Ltd. - Newspaper Cutting Attached.

| Updated on June 21, 2019 Published on June 21, 2019

Pursuant to Section 91 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 for Closure of Register of Members, Section 101 of the Companies Act, 2013 for Notice convening the Annual General Meeting and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for providing facility to members to exercise the right to vote by electronic means, the Company has published notice of the 53rd Annual General Meeting, Book Closure and Remote E-voting information in the following newspapers on 18th June, 2019 for the information of shareholders of the Company.

1. Business Standard (All edition) in English
2. Loksatta (Pune edition) in Marathi

Pdf Link: Century Enka Ltd. - Newspaper Cutting Attached.

Source : BSE - www.bseindia.com

Published on June 21, 2019
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