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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 03 August, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 July, 2019 received from Link lntime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.
03-08-2019
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CESC Ventures Ltd - 542333 - Shareholding for the Period Ended June 30, 2019

CESC Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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CESC Ventures Ltd - 542333 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

CESC Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-07-2019
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CESC Ventures Ltd - 542333 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with SEBI LODR Regulations, we hereby submit the Proceedings and Detailed Voting Results of the Second Annual General Meeting of the Company held on Friday 19 July, 2019 along with the Scrutinizer's Report.
20-07-2019
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CESC Ventures Ltd - 542333 - Statement Of Investor Complaints For The Quarter Ended June 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 014140 Name of the Signatory :- SUDIP KUMAR GHOSHDesignation :- Company Secretary and Compliance Officer
15-07-2019
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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 04 July, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 30 June, 2019 received from Link lntime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.
08-07-2019
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CESC Ventures Ltd - 542333 - Closure of Trading Window

In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 it is notified that 'Trading Window' for the purpose of buying, selling or dealing in CESC Ventures shares shall remain closed from 1 July, 2019 and will open 48 hours after the announcement to the Stock Exchanges of the unaudited Financial Results of the Company for June, 2019 quarter. During this period, ''Designated Persons' and their relatives shall not trade in CESC Ventures shares.
29-06-2019
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CESC Ventures Ltd - 542333 - Fixes Book Closure for AGM

CESC Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019.
27-06-2019
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CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter No. SEC:JC:00070 dated 25 June, 2019, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard in English language and Aajkal in Bengali.
26-06-2019
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CESC Ventures Ltd - 542333 - Reg. 34 (1) Annual Report

In terms of SEBI (Listing Obligations and Disclosure Requirements], Regulations. 2015, we enclose a copy of the Annual Report of the Company for the financial year 2018-19 being sent to the shareholders.
25-06-2019
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