CESC LTD. - 500084 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting22-05-2023
22-05-2023
CESC LTD. - 500084 - Outcome Of Board Meeting
Outcome of Board Meeting as per attachment.22-05-2023
Amp Energy India bags 150 MW hybrid project from CESC via subsidiary
Amp Energy India on Thursday said it has won a 150 MW hybrid energy project from CESC Limited. It has won the wind-solar project through its subsidiary Amp Green Energy Private Ltd at a tariff of Rs 3.07 per unit. The tariff discovered was the lowest in the bid, Amp Energy India said in a statement. The power purchase agreement (PPA) for this project will be executed accordingly with discom CESC Ltd. "By combining wind and solar energy in a single project, we can optimize land use, improve power generation, and reduce the intermittency of the system. We are happy to provide green power to eastern India through CESC, one of India's leading integrated utility companies," Pinaki Bhattacharyya, MD and CEO, Amp Energy India said.11-05-2023
CESC LTD. - 500084 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31, 2023.11-05-2023
CESC LTD. - 500084 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CESC LTD. 2 CIN NO. L31901WB1978PLC031411 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023, 2024, 2025 5 Incremental borrowing done in FY (T)(a) 1960.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 490.00 7 Actual borrowing done through debt securities in FY (T)(c) 500.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022, 2023, 2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-JAGDISH PATRADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAJARSHI BANERJEE Designation : -EXECUTIVE DIRECTOR AND CFO Date: 25/04/202325-04-2023
CESC LTD. - 500084 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCESC LTD. 2CIN NO.L31901WB1978PLC031411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7367.31 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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. YES Name of the Company Secretary: JAGDISH PATRA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJARSHI BANERJEE Designation: EXECUTIVE DIRECTOR AND CFO EmailId: [email protected] Date: 25/04/2023 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.25-04-2023
CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation regarding loss of share certificate(s) as received from a shareholder of the Company.21-04-2023
CESC LTD. - 500084 - Compliance Certificate Pursuant To Regulation 40(9)
In terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a copy of the Compliance Certificate dated April 17, 2023 issued by Messrs. S.M. Gupta & Co., Company Secretaries.17-04-2023
CESC LTD. - 500084 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI LODR For The Period Ended March 31, 2023
In terms of the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Compliance Certificate for your kind information and record.17-04-2023