CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated July 2, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on June 30, 2022, issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the above into your record and oblige. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper publications, both in English in Business Standard (all editions) and in Vernacular language in Aajkal (Kolkata), are attached herewith for your information and record. You are requested to kindly acknowledge the aforementioned information and oblige. CESC LTD. - 500084 - Book Closure For The Purpose Of The Forty-Fourth Anneal General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2022 to July 29, 2022 (both days inclusive) for the purpose of the Forty-fourth Annual General Meeting of the Company. CESC LTD. - 500084 - Reg. 34 (1) Annual Report.
Further to our letter no. DOC:SEC:342/2022-23/68 dated June 27, 2022 and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith, copies of the Notice convening the Forty-fourth Annual General Meeting (AGM) of the Company alongwith the Annual Report for the Financial Year 2021-22, being circulated through electronic mode to the shareholders. Copies of both the said AGM Notice and the Annual Report are also being uploaded on the website of the Company at https://www.cesc.co.in . You are requested to kindly acknowledge the receipt of the same information and oblige. CESC LTD. - 500084 - Closure of Trading Window
Closure of trading window intimation as detailed in the attachment. CESC LTD. - 500084 - Intimation Of The Date Of Forty-Fourth Annual General Meeting & Book Closure
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Forty-fourth Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, July 29, 2022 at 10:30 a.m. (IST) via Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). It may further be noted that, the Register of Members of the Company will remain closed from July 22, 2022 to July 29, 2022 (both days inclusive) for the purpose of the said AGM of the Company. Copies of the AGM Notice and the Annual Report for the Financial Year 2021-22 will be sent to Stock Exchanges and to the Members through electronic mode and will also be published/available on the Company''s website www.cesc.co.in in due course. This is for your information and record please. CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated June 2, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on May 31, 2022, issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the above into your record and oblige. CESC LTD. - 500084 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31 , 2022. 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 Investor Conference as mentioned in the attachment. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. DOC:SEC:319/2022-23/45 dated May 13, 2022, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal.