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Feih Kw Rohit Kumat — (Company Secretary & Compliance Officer) M

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Feih Kw Rohit Kumat — (Company Secretary & Compliance Officer) M November 04, 2020 | To, To, The General Manaper, The Listing Department, | Depar (ment of Corporate Services, National Stock Exchange of India Limited, | Bombay Stock E xchange Limited, Exchange Plaza, _ Ist Floor, New Trading Ring, Bandra Kurla Complex, _ Rotunda Bldg, P.J. Tower, Bandra (E), | Dalal Street, Mumbai — 400051 | Mumbai— 400001 NSE Stock Code: CENTEXT EQ BSE Stock Code: 500083 Dear Sir/ Madam, Sub: Publication of the Board Meeting Notice in Newspapers. Further to our letter dated 024 November, 2020, Please find enclosed a copy of the newspapers publication of the Board Meeting Notice on Wednesday, 04" November, 2020 in "Financial Express" (English) and "Duranta Barta" (Bengali) newspapers in this regard. This is for your kind information and record. Thanking You. Yours faithfully, For Century,y PR ions Limited pA : Kw Feih Rohit Kumat —_ (Company Secretary & Compliance Officer) M. No. A37781 Century Extrusions Limited Regd. & Head Office : Ss SYSTEM O. Works : 113, Park Street x % WBIIDC Industrial Growth Centre “N” Block, 2nd Floor o Q Plot No. 7A, Sector ‘B’ NIMPURA Kolkata -700 016 (W.B.), India —_———— 5 P.O. : Rakhajungle, Kharagpur - 721 304 Ph. + 91 (033) 2229 1012/1291 DNV:‘GL 7 Dist. : Paschim Medinipur, West Bengal, India Fax : +91 (033) 2249 5656 \ Ph. : +91 (03222) 233 310/324 E.Mail : [email protected] ISO 9001=1SO 14001 Fax : +91 (03222) 233 304 Website : www.centuryextrusions.com eo eeitcane E.mail : [email protected] CIN : L27203WB1988PLC043705 WWW.FINANCIALEXPRESS.COM WEDNESDAY, NOVEMBER 4, 2020 FINANCIAL EXPRESS CARBO-CERAMICS LIMITED oO DCW LIMITED 6y Sun Pharmaceutical Industries Limited Registered Otice: 31, Chowringhee inne ere ie; Drnaaca S215 (Sat), 9D Regd. Office: SPARC, Tanda, Vadodara- 380012, Gujrat, INDIA ‘oi: L26980WV81902PL.C001837Fload, Kolkats 700016. DCW= etx: 2 22088Wiodsio Erawi denitlconge OdwkdCon .Tlphone. CN 2287191416.LeToCarseP.CwO7s8 SUN ‘Sun House, Plot No, 201 B/1, Westem Express Highway, Goregaon (E), Mumbai- 400063 ——_(¢ nit Pantin “el 08t 224304 4924 EN: L242206)1999P1 010050 Website: wavrsunpharmacom NoTice EXTRACT OF UNAUDITED FINANC Pursuant to Regulation 29 read inland staan emsintnsin (Cin Crore) with Regulation 47 of the SEB! ‘Quarter Quarter: ‘Halt Year | Half Year Year ‘Quarter ended Haif year ended ‘Year ended (Listing Obligations & Disclosure Particulars ae. ae. eas. ae Leoged Particulars: 30.09.2020 30.06.2020 | 30.09.2019 | 30.09.2020 | 30.09.2019 31.03.2020 Requirements) Regulations 2015 anos | saos.2tze anozma | snosaois } sh.0a2000 Unaudited _| Unaudited | Unaudited | Unaudited | Unaudited | ‘Audited notice is hereby given that ieaeit ay Bal eee 2 Total Income from operations 8,553.13. 7,585.25 8,123.35. 16,138.38 16,497.71. 32,837.50 votice is hereby given that @ | [7 Total income from operations 3370114] 25,459.10] 35,417.96] 62,250.24] 66,990.92] 1,27,727.68] Profit / (Loss) (Loss) for the pe period (beforet Tax, 4,917.18 7,449.43E 1,433.38 3,366.67i x 080.8% 0.23 ‘meetingof the Board of Directors |} 2. Net Prot (Loss) before tax forthe pariad 98.07 | 1,597.52) 174.76) (1,499.45) (354.83) (3,965.84)) Exceptional items) of Carbo-Ceramics Limited will} |. ts Pt Ls) eer tox tore pred sesa| ‘‘aea7y| —sasae| aran)| sano] 2ere16]| | Brot (Coss) for ho povod boTore ax THIS | BABTaO) | —TAISIE |] —(2H.7A)| 0B |S vO held on Thursday, 12th] | Tas! Conger nae fh pees aoss| fosrs7)| a2] feanas)| —aarar| eras) [after Exceptonal tems). be Taras | aster | s7eage November,2020 conser ana | | ani eaOber ComprehensivePo) ceee a a) NetProoss) oss)of associates aterand te,joint venturesage ote” an | —TBT2 7S | CiBssa0) | —TaBKOS ‘spproveresults forthe: the un-euced quarter/hall financial year | |=|; gSntpeEquity Share sienCapital ufof face 2. valuecom) of Ris. 2- each. sz2061] 522061] 441975] S22061] 441975] 5.22061] Totalnon-controlling Comprehensive interest income forthe period | 7.436668 | (2086.18) | torres | (e150) | s070a7 | 629279 ‘ended 30th September, 2020, (er conning and decried operons) {Comping Prot (os) fr he panod intimation in this regard is also} | S88 &) S| Bl ei {ater tax : available on- 1) Company website “ a = Equity Share Capital 239.9: 139.93 | 239.93 239.9: 239,93 239.93. ‘Other Equity NA. N N N. N. 45.024. 2)~ www.carbo-ceramics.comCSE wobeite wivwese.| | |e| Moles: stow an exact of he dosed oat Uae Fran Ress fre urea hayeson St Santer tees] Eamings Per Share (oT TF Sach) whe Sok Exchangesunder Rogan3. SEB Uist ard DsceseFeautonent) Repuaors, 2018. The ulema he Unausted] | (not annualised for quarters) india.com (Scrip Code: 13018) | | Franc Aests re quran a yea ensed 30% Splendor 220 ae aval one Sox Echarges ntses nmtsoraacon | | & Basle 158 (6.90) 443 0.66 10.22 1569 For Carbo-Ceramics Ltd. | | nrrsnsacon and ihe canpany’s mts nt decom! © Diluted 156 {690 443 0.86 10. 15.69 behalf ofthe Boer of Directors] | Notes: K. Biyani For and on Sd-| |The above unaudited consolidated financial results ofthe Company have been reviewed by the Audit Committee and approved by the Board of ‘Company Secretary Pramod Kumar dein] | Directors at theirrespective meetings eld on November 03,2020. November3, 2020 Place : Mumbo! Chairman & Managing Director] — | 2, aactional information on standalone nancialresuls is a flows (tin crore) Dated : 3" November, 2020 DIN 0380458 ‘Guavier ended, Halfyear ended Year ended Particulars 30,092020 ] 30.06.2020 | 30.09.2019 | 30.09.2020 | 30.00.2019 | 31.03.2020 Unaudited | Unauaited_| Unaudited | Unaudited | Unaudited | ~ ‘Audited aq Total Income from operations: 3,292.51 2,963.04 3,373.29 6,255.55 6,682.30. 12,531.93 SOMTUATT FINANCE Prof fr the period (before Tax, 70188 ‘531.52 39.83 | 1.23340] 1607.77 | — 3253.00 ICENTURY EXTRUSIONS LIMITED| KINETIC ENGINEERING LIMITED CORPORATION LTD. Exceptional tems) vy CIN:Rest L27zoswere8sPLco4s705 oes an Se ||| | MMMETICGe es seat 12 MDG ch an CneLSSeeHWBIOsGPLCOROEE?RINT CR, | | SoeProfit for the Dateperiod before tax (afer TOT RE BaTSE wes | TSAO | T8OTIT | 3253.00 ese:['N' Block, caanensscre2nd Floor, ita cit Puneir 411019TO | TkTel.: s5+91-20-66142049'78 2068 MATS | FaFax: 5+ 91-20-66142086/892. ea “86aoe B'2 Tapaa Road auth, Halkata, eetis oi: pa amar Tea wes | ease | Taser | Tees | az mal secretay ontayextsions con -raonnlanesegret oon xcoptional tems ete rntOtce | MCS Roa Recs aM aTS ‘enste nensandateatn Tal Comprar cane re alo T6755 BIZTS| Ta BE | —T3002E] TS] 3 1303 Ito the Regulation 29 read with| BOOK CLOSURE DATES AND E-VOTING Notice 1 neveliis: oursuart1 | (after tax) and Other Comprehensive Income [Requtemesrts)etait Regulations,ata Basclagurd 2015, as || MembersNOTOE ofthei ery Company oven wilfat bethe held 4am on Wednesday Gael 25'November,Mesng Che 2020AGA) 2111100fe | |Regurenseh| Roaster2 Readsionuty Reouion201s mestag of Harta[3 The above is an extract of the detailed format of Unaudited Financial Resulls fled with the Stock Exchanges under Regulation 33 of the SEB! fa lamended.Meeting oftheNotica Hoardis hereby of Decorsaiven that]al | am,tansacttnsbusnss through Video Conferencinga seorteh / feOther AGM Audio Visual Notee,meompance Means (VC/OAVM)wih te facityGoneal to || | offte|soteauedfo\te Boardof Cisciorsofite nad on Tuesis,Company toi a] | (ListingThe ful Obligationsformat of andthe DisclosureUnauclted Requirements)Financial Resulls Regulations, are avaiable 2015. on the websites of the Stock Exchanges Le, wuwibseindia.com and! Oothrs CompanyNovember,wil 2020be htc at 11:00on Monday] Aw | CircularCia Nos. 14/2020, 172020 and 20/2020 dated 08” Ap, 2020, 13° Api 2020 | | SppeveNovena, ia2820, Ur hued da, Ranooconadorand Resa | wry nseindia.com and onthe Companys website ww sunpharma.com. Ke ofthe 8 inter alia, to consider, approve and| | and 5° May, 2020 respectively issued by Ministry of CorporateAffairs (collectively | | cf ino Company fr ina Quarter are Hal DL re or behial ot ws Boat Financialltake on Resutsrecord ofthethe CompanyUn-Audited|for] || dated!referred 12° as MayMCA 2020Circulars) issued andby Secures Circular No.and SEBVHO/CFDICMDT/CIRIP/2020/79Exchange Boardof Ida (he SEB || | theYearended Sad eoieo September iz avo evatale20,2020. on in| LMUmbai, November03, 2020 ManagingDilip S. Shanghvi Director ie quarter and Hall Year ended on| Wooaile of ine company. a [30th September, 2020 Circular) andin compliancewih the provisions ofthe Companies Act, 2013( "the Act’) ‘oon ao mati. com acon tna waa This Notice is also available on the| and SEB! Using Obigations and Disclosure Requirements) Regulations, 2015("he Iestook charge al wa. tsenda.com. lwebsite of the Company ai Listing Regulations) For Som Datt Fina |worw.centuryextrusions.comand on| In compliance with the aforesaid MCA circulars, the SEBI Crcular andthe Listing ‘Corparation Limited ihe website of the Stock Exchanges| Regulations, the requirement to send the physical copies of AGM Notice and Annual a where the shares of te Company are| | Reportto members have been dispensed with and hence, the samehave been sent | | prace: doin Sandip Kumar Chaubey listed at www.bseindia.com and) | ony trough electronic mode those members whose enal IDs areregitered with | | Daw: ouni2o20 Company Secrta onmobile See ceauine bat Limitea| | 't® Resisvar8 Transfer Agent (RTA) or respective Depository Participants (‘DPs") OnMobile Global Limited ‘or Century Extrusions Limited] | Mombers may noe that the AGM Notice andthe Annual Repot 2019-20 wl also be Regd. Office : OnMobile Global Limited, Tower #1, 94/1C & 94/2, Veerasandra Village, (Rohit Kurnar) avaiable onthe Company's website
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