CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have issued duplicate share certificate(s)/ letter of confirmation(s) in the cases as detailed in the attachment, in lieu of the originals thereof, stated to have been lost by the respective shareholder(s). CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. DOC:SEC:533/2022-23/258 dated February 14, 2023, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal in connection with the Unaudited Financial Results for the quarter & nine months ended on December 31, 2022 and Interim Dividend. CESC profit rises marginally to 186 crore Q3
The company's board declares an interim dividend of 4.50 per equity share CESC LTD. - 500084 - Board Meeting Outcome for Outcome Of Board Meeting
the Board of Directors of the Company ("Board"), at its meeting held today, has: 1) Approved the Unaudited Financial Results of the Company for the quarter/ nine months ended 31 December, 2022. A copy of the said financial results and the Limited Review Report issued by the Statutory Auditors of the Company are enclosed. 2) Declared an interim dividend @INR 4. 50/-per equity share (i.e., 450%) on the paid-up equity share capital of the Company payable to those members whose names appear in the Register of Members of the Company, or, will appear as beneficial owners (as per particulars furnished by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited) at the close of the business on 24 February, 2023, being the Record date to ascertain the eligibility of members to receive the said interim dividend. The Meeting of the Board of Directors of the Company commenced at 03 :30 p.m. (1ST) and concluded at 5:00p.m. (IST). CESC LTD. - 500084 - Outcome Of Board Meeting
The Board of Directors of the Company ("Board"), at its meeting held today, has: 1) Approved the Unaudited Financial Results of the Company for the quarter/ nine months ended 31 December, 2022. A copy of the said financial results and the Limited Review Report issued by the Statutory Auditors of the Company are enclosed. 2) Declared an interim dividend @INR 4. 50/-per equity share (i.e., 450%) on the paid-up equity share capital of the Company payable to those members whose names appear in the Register of Members of the Company, or, will appear as beneficial owners (as per particulars furnished by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited) at the close of the business on 24 February, 2023, being the Record date to ascertain the eligibility of members to receive the said interim dividend. The Meeting of the Board of Directors of the Company commenced at 03 :30 p.m. (1ST) and concluded at 5:00p.m. (IST). CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated February 7, 2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on January 31, 2023, issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of advertisement published today in all editions of Business Standard in English and Aajkal in vernacular language, in respect of a notice to the shareholders in relation to transfer of equity shares to Investors Education and Protection Fund. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company shall be participating in the Investors Conferences as detailed in the attachment. CESC LTD. - 500084 - Board Meeting Intimation for Intimation Of Board Meeting
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We write to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended on December 31, 2022 of the Financial Year 2022-23. The Board may also consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2022-23 and fixing the Record Date for the said purpose. 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 shareholders of the Company.