CESC Ventures Ltd - 542333 - Notice Of The Second Annual General Meeting
We write to inform that the Second Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at G.D. Birla Sabhagar (Basement Auditorium of Birla Mandir), 29 Ashutosh Choudhry Avenue, Kolkata-700 019. CESC Ventures Ltd - 542333 - Submission Of Half Vearlv Disclosure On Related Partv Transactions
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March 2019. CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 04 June, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31st May, 2019 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company. CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Acquisition
We would like to inform you that the Company has executed an agreement dated 03 June, 2019 ("Investment Agreement") and has acquired 64.63% (Sixty-Four point Six Three Percent) shareholding in Herbolab India Private Limited ('Herbolab'). CESC Ventures Ltd - 542333 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm S.M.GUPTA & CO. 4 Name of the Certifying Individual S.M.Gupta 5Membership TypeFCS 6 Membership Number 896 7 CP No. 2053 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. SEC: JC: 00060 dated 17 May, 2019 please find enclosed copies of newspaper publications as published on 18 May, 2019 in all the editions of Business Standard, Financial Express, Business Line, Mint in English language and Aajkal in Bengali. CESC Ventures Ltd - 542333 - Financial Results For The Quarter/Year Ended 31St March, 2019
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, 2019 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. CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No. SEC: 00039 dated 08 May, 2019, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal. CESC Ventures Ltd - 542333 - Board Meeting Intimation for Taking On Record The Audited Financial Results Of The Company For The Quarter/Year Ended 31 March, 2019.
CESC Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31 March, 2019