CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Resignation of Director
We write to inform you that, consequent to his separation, Mr. Suhail Sameer (DIN- 07238872), Whole-time Director, has ceased to be a Director of the Company with immediate effect. CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No. SEC: JC : 177 dated 10 February, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal in Bengali. CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated OS February, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 January, 2020 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company. CESC Ventures Ltd - 542333 - Unaudited Financial Results Of The Company For The Quarter/ Nine Months Ended 31 December, 2019.
We enclose for your record a copy of the Unaudited Financial Results of the Company for the quarter/ nine months ended 31 December, 2019 which has been approved by the Board of Directors of the Company at their meeting held today along with a copy of the Auditor''s Limited Review Report relating thereto. CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No. SEC:JC:166 dated 28 January, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard in English language and Aajkal in Bengali. CESC Ventures Ltd - 542333 - Board Meeting Intimation for Taking On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2019.
CESC Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2019. CESC Ventures Ltd - 542333 - Shareholding for the Period Ended December 31, 2019
CESC Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here CESC Ventures Ltd - 542333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are in receipt of request from a shareholder for issue of duplicate share certificate in lieu of the original stated to have been lost. CESC Ventures Ltd - 542333 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- SUDIP KUMAR GHOSH Designation :- Company Secretary and Compliance Officer CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 01 January, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 December, 2019 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company