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CESC Ventures Ltd - 542333 - Intimation Of The Date Of Third Annual General Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform that the Third Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, August 3, 2020 at 3.00 p.m. (1ST) via Video Conferencing /Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Copies of the AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company''s website- www.cescventures.com in due course.
06-07-2020
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CESC Ventures Ltd - 542333 - Closure of Trading Window

 In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall be closed for dealing in shares of the Company by all Designated Persons as defined in the Code from Wednesday, July 01, 2020 till the expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ending June 30, 2020. During this period, ''Designated Persons'' and their relatives shall not trade in CESC Ventures shares.
30-06-2020
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CESC Ventures Ltd - 542333 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd, EQ India Fund and Equity Intelligence India Pvt Ltd
30-06-2020
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Annual report for RPSG Ventures Ltd. for FY-2020
27-06-2020
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CESC Ventures Ltd - 542333 - Copies Of The Statement Of Audited Financial Results (Standalone And Consolidated) Of The Company Alongwith The Auditors'' Reports For The Quarter /Year Ended 31 March, 2020

 We enclose for your record copies of the Statement of Audited Financial Results (Standalone and Consolidated) of the Company alongwith the Auditors'' Reports for the quarter /year ended 31 March, 2020 prepared in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results have been approved by the Board of Directors of the Company at its meeting held today.
26-06-2020
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CESC Ventures Ltd - 542333 - Board Meeting Intimation for Board Meeting

 CESC Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/financial year ended 31 March, 2020.
22-06-2020
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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 15 June, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 May, 2020 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.
16-06-2020
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CESC Ventures Ltd - 542333 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We submit herewith the Secretarial Compliance Report of the Company dated 13 June 2020 for the financial year ended 31 March 2020, issued by Messrs. S.M. Gupta & Co, Company Secretaries.
16-06-2020
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CESC Ventures Ltd - 542333 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, CESC Ventures Ltd has submitted to BSE a copy of Clarification is enclosed.
09-06-2020
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CESC Ventures Ltd - 542333 - Clarification sought from CESC Ventures Ltd

 The Exchange has sought clarification from CESC Ventures Ltd on June 09, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-06-2020
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