Century Extrusions Limited has informed the Exchange regarding 'Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 11.02.2019 has inter alia, approved the following:-1) Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018.(enclosed herewith, marked as ??Annexure-1??)2) A copy of the ??Limited Review Report?? of the Statutory Auditors of the Company in respect of the aforesaid Results (enclosed herewith, marked as ??Annexure-2??)3) On the basis of the recommendation of the Nomination and Remuneration Committee, Re-Appointment of Shri Vikram Jhunjhunwala as Chairman & Managing Director of the Company w.e.f 12.02.2019 for a period of 3 year i.e. till 11.02.2022.Note: The Board has noted the recommendation of the Nomination and Remuneration Committee regarding the above appointment which would further require approval in General Meeting.4) Expansion of our existing business line by inaugurating today of our new powder coating unit at our existing plant located at (WBIIDC Industrial Growth Centre Plot No. 7A, Sector ??B?? Nimpura, P.O. Rakhajungle, Dist-Paschim Medinipur, Kharagpur-721301, West Bengal), Kharagpur Factory Premises of the Company.Some Features of our Powder Coating Facility (enclosed herewith, marked as ??Annexure-3??)'.
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