Annual report for CESC Ltd. for FY-2022
14-05-2022
CESC consolidated net profit rises 3.7% to Rs 445 crore in March quarter
The consolidated net profit of the company was at Rs 429 crore in the quarter ended March 2021, a BSE filing said13-05-2022
CESC LTD. - 500084 - Audited Financial Results For The Fourth Quarter And Year Ended On March 31, 2022 (Both Standalone And Consolidated)
The Board of Directors have inter alia, considered and approved matters as per the attachment.13-05-2022
CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated May 4, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on April 30, 2022, issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company.11-05-2022
CESC LTD. - 500084 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated)
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,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, 2022.06-05-2022
CESC LTD. - 500084 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed, Annual Secretarial Compliance Report received from Secretarial Auditor of the Company M/s S.M. Gupta & Co., Company Secretaries, for the financial year ended March 31, 2022, pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/1 /27/2019 dated 8 February, 2019.05-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 1884.37 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 471.09 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)2020-21, 2021-22 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: 28/04/202228-04-2022
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 CompayCESC LTD. 2CINL31901WB1978PLC031411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7056.04 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: 28/04/2022 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.28-04-2022
CESC LTD. - 500084 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund15-04-2022
CESC LTD. - 500084 - Certificate Pursuant To Regulation 40(10)
In terms of Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a copy of the Compliance Certificate dated April 6, 2022 issued by Messrs. S.M. Gupta & Co., Company Secretaries.12-04-2022