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CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of newspaper publications recently published in 'Business Standard' (all Editions) in English and Hindi and in 'Aajkal' in Bengali.
07-11-2020
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CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We attach herewith a Certificate dated 4 November, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 October, 2020 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.
06-11-2020
Bigul

CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 5 November, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal in Bengali.
06-11-2020
Bigul

CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Meeting Updates

We enclose for your record copies of the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) alongwith the Auditors'' Limited Review Report thereon for the quarter/half-year ended 30 September, 2020 prepared in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approved by the Board of Directors of the Company at its meeting held today. Further, the Board has approved the appointment of Mr. Ayan Mukherjee as the Chief Financial Officer of the Company with immediate effect (Details furnished in Annexure A) in place of Mr. Arv ind Vats, the former Chief Financial Officer of the Company. The Board of Directors has also approved a proposal of Voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited. The Equity Shares of the Company will continue to remain listed on National Stock Exchange of India Limited and Bombay Stock Exchange Limited, which have nationwide trading terminals.
05-11-2020
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CESC Ventures Ltd - 542333 - Outcome Of Board Meeting-05/11/2020

We enclose for your record copies of the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) alongwith the Auditors'' Limited Review Report thereon for the quarter/half-year ended 30 September, 2020 prepared in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approved by the Board of Directors of the Company at its meeting held today. Further, the Board has approved the appointment of Mr. Ayan Mukherjee as the Chief Financial Officer of the Company with immediate effect (Details furnished in Annexure A) in place of Mr. Arv ind Vats, the former Chief Financial Officer of the Company. The Board of Directors has also approved a proposal of Voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited. The Equity Shares of the Company will continue to remain listed on National Stock Exchange of India Limited and Bombay Stock Exchange Limited, which have nationwide trading terminals.
05-11-2020
Bigul

CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 28 October, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Financial Express and Aajkal in Bengali.
29-10-2020
Bigul

CESC Ventures Ltd - 542333 - Board Meeting Intimation for Quaterly Results And Voluntary Delisting Of Shares.

CESC Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30 September, 2020. Furthermore, this is also to inform you that at the meeting, the Board of Directors shall also consider a proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE). The equity shares of the Company will continue to remain listed on National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE), which have nationwide trading terminals
28-10-2020
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CESC Ventures Ltd - 542333 - Shareholding for the Period Ended September 30, 2020

CESC Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
Bigul

CESC Ventures Ltd - 542333 - Compliance Certificate

In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Compliance Certificate issued by a practicing Company Secretary.
17-10-2020
Bigul

CESC Ventures Ltd - 542333 - Compliance Certificate Pursuant To Regulation 7(3) For The Half Year Ended 30 September, 2020

In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Compliance Certificate.
15-10-2020
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