Book Closure Details of Century Extrusions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 17, 2025	AGM
Apr 01, 2025	POM
Jul 16, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Jul 17, 2023	AGM	Aug 05, 2023	Aug 11, 2023	A.G.M.
Mar 11, 2022	EGM	Mar 29, 2022	Apr 04, 2022
Aug 18, 2020	AGM	Sep 06, 2020	Sep 12, 2020
Jul 18, 2019	AGM	Aug 06, 2019	Aug 12, 2019
Jul 23, 2018	AGM	Aug 05, 2018	Aug 11, 2018
May 26, 2017	AGM	Aug 06, 2017	Aug 12, 2017
May 23, 2016	AGM	Aug 30, 2016	Sep 05, 2016
Aug 18, 2015	AGM	Sep 01, 2015	Sep 07, 2015
Mar 04, 2015	POM
Aug 19, 2014	AGM	Aug 30, 2014	Sep 05, 2014
Jul 09, 2013	AGM	Aug 01, 2013	Aug 07, 2013
Jul 12, 2012	AGM	Aug 07, 2012	Aug 13, 2012
Jul 13, 2011	AGM	Aug 06, 2011	Aug 12, 2011	(AGM date revised from 12/08/2011 to 25/08/2011)
Jun 29, 2010	AGM	Jul 24, 2010	Jul 30, 2010	Rs.0.10 per share(10%)Dividend
Jun 26, 2009	AGM	Jul 25, 2009	Jul 31, 2009	10% Dividend
Jun 16, 2008	AGM	Jul 26, 2008	Jul 30, 2008
Jan 02, 2008	EGM			To approve rights issue in the ratio of 33:47 @ a price of Rs. 4/-.

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