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Quarterly financial results

Financial Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Previous results
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
2005-06
2004-05

Annual Report

Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Previous reports
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
Annual Report 2008-09
Annual Report 2007-06
Annual Report 2006-07

Subsidiary Accounts

Subsidiary Accounts 2018-19
Subsidiary Accounts 2017-18

Performance highlights

Latest news & events

Corrigendum in Loksatta newspaper dated 12.11.2019
Newspaper publication of extract of standalone and consolidated financial results for the quarter ended September 30, 2019
Board meeting coverage in newspapers
Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th November 2019
Reconciliation of share capital audit report
Submission of quarterly statement of investor complaints
Newspaper advertisement regarding original equity share certificates
Trading Window will be closed starting from 1 st October, 2019
Appointment of Mr. Jagdish Chandra Laddha as the Managing Director of the company
Voting Result of 122nd Annual General Meeting Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Meeting of the Board of Directors of the company to be held on 12th August 2019
Appointment of Shri Kumar Mangalam Birla as Chairman of the Company
Newspaper advertisement regarding notice of the 122nd Annual General Meeting. Book closure and Remote E-voting information
Demise of Shri B. K. Birla
122nd Annual General Meeting of the Shareholders of the company 2018-2019
Newspaper publication of financial results extract of consolidated audited financial results for the year ended March 31, 2019
Standalone and Consolidated Audited Financial Results of the Company for the year ended 31 st March, 2019
Regulation 47 - Notice of Board Meeting
Board of Directors of the Company is scheduled to be held on Friday, the 3rd May, 2019
Real Estate Project viz. 'Birla Vanya' near Kalyan
Intimation regarding closure of trading window
Intimation under regulation 30 – appointment of an Independent Woman Director
Aanalyst meet and investor presentation
Voting results of Postal Ballot and e-voting
Newspaper advertisement regarding notice of Postal Ballot
Postal Ballot Notice 28/01/2019
Postal Ballot Form
Newspaper publication of financial result extract of unaudited standalone financial results for the quarter and nine months ended 31st December, 2018
Submission of quarterly statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015
Newspaper publication of Notice of Board of Directors meeting
Board of Directors of the Company is scheduled to be held on Monday, the 28th January, 2019
Previous reports
Newspaper publication of financial result extract of unaudited standalone financial results for the quarter and six months ended 30th September, 2018
Newspaper publication for notice of board of directors meeting
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th October, 2018
Voting result of 121st annual general meeting
Newspaper publication of Notice of Board of Directors meeting
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th July, 2018
News Paper Publiction NOTICE! Of THE 121" ANNUAL GENERAL MEETING BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
News Paper Publiction NOTICE! Of THE 121 ANNUAL GENERAL MEETING BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
121st Annual General Meeting of the Shareholders of the company 2017-2018
Analysts/Institutional Investor Meet/Con. Call Updates
Scheme of Arrangement amongst the Company, UltraTech Cement Limited and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”)
Extract of Consolidated Audited Financial Results for the quarter and year ended March 31, 2018
Newspaper publication of financial result march 2018
Newspaper publication of Notice of Board of Directors meeting
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 2nd May, 2018
Newspaper publication of Extract of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2017
Grant of “Right to Manage and Operate” Company’s Viscose Filament Yarn (VFY) business to Grasim Industries Ltd. (GIL)
Reappointment as a Whole-time Director
Newspaper publication of Unaudited financial results for the quarter and nine months ended 31st December, 2017
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th January, 2018
Out come of board meeting
Newspaper publication of Unaudited financial results for the quarter and six months ended 30th September, 2017
Newspaper publication of notice of meeting of board of directors
Approval for Reclassification under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Out come of board meeting
Voting Result of 120th Annual General Meeting
Newspaper publication of Notice of Board of Directors meeting
Newspaper publication ofUnaudited Financial Results for the quarter ended 30th June, 2017
A meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 08th August, 2017
Newspaper publication of notice for the 120th annual general meeting of the company
Notice of Meeting for the 120th Annual General Meeting
A meeting of the Board of Directors of the company is scheduled to be held on friday, the 12th May, 2017
Newspaper publication of Audited Financial Results for the quarter and Year ended 31st March, 201 7
Newspaper publication of unaudited financical results for the quarter ended 31st December, 2016
Newspaper publication of Notice of Board of Directors meeting
Notice of Board of Directors meeting
Issue of non-convertible debentures on private placement basis for Rs.700 crores
Transfer of shares IEPF Suspense Account
Unaudited financial results for the quarter and six month ended 30th September, 2016
Unaudited financial results of second quarter ended 30th September, 2016
Notice of Board of Directors meeting
Issue of Non-Convertible Debentures on Private Placement basis for Rs.200 crores
Voting result of 119th annual general meeting
Newspaper publication of notice for the 119th annual general meeting of the company
Notice of meeting for the 119th annual general meeting
Unaudited financial results for the quarter and audited for the year ended 31st March, 2016
Notice of Board meeting scheduled on 3rd May, 2016 Published
Notice of Board of Directors meeting
Quarterly statement of investor complaints
Statement of investor complaints under Regulation 13(3) of SEBI Regulations, 2015
Notice of Board of Directors meeting
Allotment of equity shares
Smt. Rajashree Birla - Profile
Fixes Book Closure for Dividend & AGM 2015
Annual General Meeting Notice 2015
Results of electronic voting at the AGM
Fixes Book Closure for Dividend & AGM 2014
Annual General Meeting Notice 2014
Extraordinary General Meeting 2014

Others

Reconciliation of share capital audit report 31-03-2019
Reconciliation of share capital audit report 31-12-2018
Newspaper Publication Transfer Of Unclaimed Dividend And The Corresponding Ordinary Shares To The Investor Education And Protection Fund (IEPF)
Investor complaints grievances for the quarter ended 31st March 2019
Reconciliation Of Share Capital Audit Report For Quarter Ended 30.09.2018
Committees of the Board and name of its Members
Credit rating obtained by the Company
Quarterly statement of investor complaints
Transfer of Shares IEPF Suspense Account
Newspaper Publication Transfer Of Unclaimed Dividend And The Corresponding Ordinary Shares To The Investor Education And Protection Fund
Quarterly statement of investor complaints December 2017
Nomination of Nodal officer for IEPF Authority
Submissions of quarterly statement of Investors Complaints under Regulations 13(3) of SEBI (LODR) Regulations.2015
Submissions of quarterly statement of Investors Complaints under Regulations 13(3) of SEBI (LODR) Regulations.2015
Previous reports
Transfer of Unclaimed Dividend and Corresponding Ordinary Shares to the Investor Education and Protection Fund (IEPF) Authority
Notice to Shareholders Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
Reconciliation of Share Capital Audit Report for Quarter ended 31st March 2017
Submissions of quarterly statement of Investors Complaints under Regulations 13(3) of SEBI (LODR) Regulations.2015
Reconciliation of share capital audit report
Submissions of quarterly statement of Investors Complaints under Regulations 13(3) of SEBI (LODR) Regulations.2015
Submissions of quarterly statement of Investors Complaints under Regulations 13(3) of SEBI (LODR) Regulations.2015
A meeting of the Board of Directors of the Company is scheduled on 28th October, 2016
A meeting of the Board of Directors of the Company is scheduled on 9th August, 2016
Quarterly statement of Investors Complaints
Reconciliation of share capital audit report
Board of Directors meeting 1st February 2016
Board of Directors meeting
Policy for determination of materiality for disclosure
Click here for a specimen of letter of appointment issued to Independent Directors of the Company containing the terms and conditions of appointment. Further, detailed profile of such Directors is mentioned in the Notice dated 5th June, 2014 for Annual General Meeting held on 25th July, 2014.

IEPF Suspense Account

Transfer of shares IEPF Suspense Account – III
Transfer of shares IEPF Suspense Account – II
Transfer of shares IEPF Suspense Account – I

Shareholding pattern

Financial Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Previous results
2010-11
2009-10
2008-09
2007-08
2006-07
2005-06

Demerger of Cement Business Division

For the attention of shareholders of Century Textiles and Industries Limited
Newspaper advertisement regarding notice of Record Date
Update on Scheme of Demerger amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors
Regulation 30 - Newspaper advertisement
Update on the Scheme of Demerger amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 ("Scheme")
Newspaper advertisement regarding notice of hearing of the petition
Voting results of the business transacted at the National Company Law Tribunal, ('NCL T') Mumbai Bench convened meeting of the equity shareholders of the Company held on Wednesday, 24th October, 2018
Notice and Advertisement of notice of the meeting of equity shareholders – Corrigendum
Schedules to Balance Sheet and Statement of Profit and Loss for the quarter ended 30th June, 2018
Newspaper Advertisement regarding notice of the meeting of the Equity Shareholders of the Company
Previous reports
Notice, Explanatory Statement, Scheme of Demerger and Instruction for e-voting
Postal ballot form
Transcript of Conference Call on Demerger of 13.4 MTPA Cement Capacity of Company to Ultratech Cement Limited
Covering letter of BSE
Annexure 1 - Scheme
Annexure 2 - Board resolution
Annexure 3 - Valuation Report
Annexure 4 - Report of Audit Committee
Annexure 5 - Fairness Rpeort
Annexure 6 & 7 - Shareholding Pattern
Annexure 8 & 9 - Audited Financails
Annexure 10 & 10A - Auditors Certificate
Annexure 11 - Compliance Report
Annexure 12 - Complaints Report
Annexure 13 - Brief Particulars
Annexure 14 & 14A - Networth Certificate
Annexure 15 & 16 - Capital Evolution
Annexure 17 - Confirmation
Annexure 18 - CG Report

Unpaid Dividend

Unpaid Dividend List for 2015-16
Unpaid Dividend List for 2014-15
Unpaid Dividend List for 2013-14
Unpaid Dividend List for 2012-13
Unpaid Dividend List for 2011-12
Unpaid Dividend List for 2010-11
Unpaid Dividend List for 2009-10
Unpaid Dividend List for 2008-09
Unpaid Dividend List for 2007-08

Download forms

Service of Documents through Electronic Mode/ for Physical Folios
Change in mode of payments to NECS
Click here to download the Annual Return 2018
Nomination Registration Form SH13
Nomination Cancellation Form SH14
Electronic Mode of service of documents

Contact details for claim from IEPF Authority

Shri Atul K. Kedia
Nodal Officer & Company Secretary
Century Textiles and Industries Limited
Century Bhavan, Annie Besant Road, Worli, Mumbai 400 030

Corporate Governance

Financial Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Code of conduct
Code of fair disclosure
Whistle blower policy
Archival policy
CSR policy
Dividend distribution policy
Policy for determination of materiality for disclosure
Related party transaction policy
Familiarisation programme for independent directors
Bonus equity issue over the last 25 years
Equity dividend over the last 10 years
Five years' highlights
Statement of assets and liabilities

Investor Relations Enquiries

Shri Atul K. Kedia
Vice President (Legal) & Company Secretary
Century Textiles and Industries Limited
Century Bhavan, Annie Besant Road, Worli, Mumbai 400 030