CENTURY Textiles and Industries Limited · 2020. 7. 31. · CENTURY. Textiles and Industries...

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CENTURY Textiles and Industries Limited REGD. OFFICE : "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030. INDIA. TEL.: +91-22-2495 7000 FAX: + 91-22-2430 9491 , +91-22-2436 1980 E-Mail: [email protected] Website: www.centurytextind.com CIN-L17120MH1897PLC000163 OUR REF.: SH/XI1I2020 Corporate Relationship Department BSE Ltd. 1 st Floor, Phiroze Jeejebhoy Towers Dalal Street, Fort, Mumbai-400 001 Scrip Code: 500040 Dear Sir, 31.07.2020 Listing Department National Stock Exchange of India Ltd. "Exchange Plaza" 5th floor, Bandra-Kurla Complex Bandra (East), Mumbai-400 051. Scrip Code: CENTURYTEX Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - newspaper advertisement. In terms of Regulation 30 read with schedule III Part A, para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an advertisement published in the following newspapers regarding e-voting information and completion of sending through email to the shareholders of the Company Annual Report for 2019-20 and the Notice in respect of 123 rd Annual General Meeting of the Company which will be held on Tuesday, the 25 th August, 2020 at 2:30 P.M. (1ST) through Video Conferencing / Other Audio-Visual Means. 1. Financial Express (All India Edition) 2. Loksatta (Mumbai Edition) The above information is also available on the website of the Company i.e. www.centurvtextind.com. Please acknowledge the receipt. Thanking you, B K BIRLA GROUP OF COMPANIES Yours truly, For Century Textiles and Industries Ltd. :>

Transcript of CENTURY Textiles and Industries Limited · 2020. 7. 31. · CENTURY. Textiles and Industries...

Page 1: CENTURY Textiles and Industries Limited · 2020. 7. 31. · CENTURY. Textiles and Industries Limited. REGD. OFFICE : "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030.

CENTURY Textiles and Industries

Limited REGD. OFFICE : "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030. INDIA.

TEL.: +91-22-2495 7000 FAX: + 91-22-2430 9491 , +91-22-2436 1980 E-Mail: [email protected] Website: www.centurytextind.com

CIN-L 17120MH1897PLC000163

OUR REF.:

SH/XI1I2020

Corporate Relationship Department BSE Ltd. 1 st Floor, Phiroze Jeejebhoy Towers Dalal Street, Fort, Mumbai-400 001 Scrip Code: 500040

Dear Sir,

31.07.2020

Listing Department National Stock Exchange of India Ltd. "Exchange Plaza" 5th floor, Bandra-Kurla Complex Bandra (East), Mumbai-400 051. Scrip Code: CENTURYTEX

Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - newspaper advertisement.

In terms of Regulation 30 read with schedule III Part A, para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an advertisement published in the following newspapers regarding e-voting information and completion of sending through email to the shareholders of the Company Annual Report for 2019-20 and the Notice in respect of 123rd Annual General Meeting of the Company which will be held on Tuesday, the 25th August, 2020 at 2:30 P.M. (1ST) through Video Conferencing / Other Audio-Visual Means.

1. Financial Express (All India Edition)

2. Loksatta (Mumbai Edition)

The above information is also available on the website of the Company i.e. www.centurvtextind.com.

Please acknowledge the receipt.

Thanking you,

B K BIRLA GROUP OF COMPANIES

Yours truly, For Century Textiles and Industries Ltd.

~~:s~ :>

~secretary

Page 2: CENTURY Textiles and Industries Limited · 2020. 7. 31. · CENTURY. Textiles and Industries Limited. REGD. OFFICE : "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030.

Financial Express dated 31.07.2020 - Page No.17

CENTURY TEXTILES AND INDUSTRIES LIMITED RegtstefecJ OffIce: r..enuy 8havan. ~. Mnie Besnnt Road. Wofll. MoolbIi • 400 030. Pnooe. +91·22-24951000 Fax: +91-22-24309491, +91-2,2-24361980 • www.c~el1md.com • Email: ctlsec:tetil~b.Iy.oom

CIH: 11112OMKt897PlCOOO163

! NOTICE OF THE 1231~ ANNUAL GENERAL MEETING AND E·VOTlrJG iNfORMATION NO'f1tEbtMteby_1h&t1he 1Z3"AnnuatGetwaiMeetlnorAGW}Mtne~ofthe~Wllbebefd(W\T __ •. tM2$" ___ "at2.30P"'f$l)~'Meo~ ("'VC,JOUW AudIo-VlMit.ltan$('IOAVM")lrttl4:tOldanca wttb aI~'~oft!lc ~~ 2013 and~ made _tundef and1tte Sec.urities £X~ 8oatdotlndia MUI")(UStjngObllQ8ltoMMO~RequiftmenfS}~ 2Ot5 mdWil\~c.cufarI~bylle~of Cofporatt Attandattd AJd 08, 2020. "113. 202Oan6 May~. 2Q20 (~Y$Iy I1feIYtd to .AlfCAChuIR")_ em. isaledbySEBhtattdMly12. 202O( __ ~1oQnSactfhe~~$.HtoutintheNotiooofAGMdatttd2t" July, 2020. lfl ~.C1 aforesaid~· '" Annual ..... lflIe Nota (X)fl~ 1M /$A hM ~tettt ~ email· 0flIY to IIO&t ~ whose tmaIIlOs (ft registerld withl)e· COmpanf I RTA and ~ and the siJne· buS been ~ on 'd .AIr. 202O.1lIe IMuaI·Report and Hoke of AGfI of the CompaBy Elf8 _avalable on the web6le 01 the ~ V\l;

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j Loksatta Dated 31.07.2020 - Page No.3

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