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CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

We attach herewith a Certificate dated 6 May, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 30 April, 2019, received from Link lntime India Pvt Ltd., Registrar and Share Transfer Agent of the Company.
07-05-2019
Bigul

CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

We herewith enclose a Certificate dated 18 April, 2019 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.
30-04-2019
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CESC Ventures Ltd - 542333 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCESC Ventures Ltd 2CININE425Y01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUDIP KUMAR GHOSH Designation: COMPANY SECRETARY EmailId: sudip.ghosh@rp-sg.in Name of the Chief Financial Officer: Soumit Banerjee Designation: Chief Financial Officer EmailId: soumit.banerjee@rp-sg.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
Bigul

CESC Ventures Ltd - 542333 - Shareholding for the Period Ended March 31, 2019

CESC Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

CESC Ventures Ltd - 542333 - Statement Of Investor Complaints For The Quarter Ended March 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 GhoshDesignation :- Company Secretary and Compliance Officer
18-04-2019
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CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Attached for your record are copies of two Insider Trading related Codes adopted by the Company. The said Codes are available on the Company's website www.cescventures.com in the section titled 'Insider Trading".
17-04-2019
Bigul

CESC Ventures Ltd - 542333 - Compliance Certificate-Regulation 7(3)

In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Compliance Certificate duly signed.
12-04-2019
Bigul

CESC Ventures Ltd - 542333 - Compliance Calender

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.
11-04-2019
Bigul

CESC Ventures Ltd - 542333 - Closure of Trading Window

In connection with publication of the Audited Financial Results of the Company for the year ending 31 March, 2019, 'Trading Window' in terms of SEBl (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from 1 April, 2019 to 20 May, 2019. During this period,'Designated Persons' and their relatives shall not trade in CESC Ventures shares.
30-03-2019
Bigul

CESC Ventures Ltd - 542333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Request from a shareholder for issue of duplicate share certificate in lieu of the original stated to have been lost.
22-03-2019
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