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CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter no. DOC:SEC:221/2021-22/221 dated January 13, 2022, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal. You are requested to acknowledge the aforementioned information and oblige.
14-01-2022
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CESC LTD. - 500084 - Fixation Of 25 January, 2022 As The Record Date To Ascertain The Eligibility Of Members To Receive Interim Dividend

This is to inform you that the Board of Directors of the Company ('Board'), at its meeting held today, has 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 25 January, 2022, being the Record date to ascertain the eligibility of members to receive the said interim dividend.
13-01-2022
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CESC LTD. - 500084 - Corporate Action-Board approves Dividend

This is to inform you that the Board of Directors of the Company ('Board'), at its meeting held today, has 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 25 January, 2022, being the Record date to ascertain the eligibility of members to receive the said interim dividend.
13-01-2022
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CESC LTD. - 500084 - Unaudited Financial Results For The Quarter Ended On December 31, 2021

This is to inform you that 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, 2021. 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 25 January, 2022, being the Record date to ascertain the eligibility of members to receive the said interim dividend. The Board meeting concluded at 1:15 P.M.
13-01-2022
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CESC LTD. - 500084 - Shareholding for the Period Ended December 31, 2021

CESC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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CESC LTD. - 500084 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0220 Name of the Signatory :- JAGDISH PATRADesignation :- Company Secretary and Compliance Officer
07-01-2022
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CESC LTD. - 500084 - Board to consider Q3 results & Interim Dividend on Jan 13, 2022

CESC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 13, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter /nine months' ended on December 31, 2021 (Q3).The Board may also consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2021-22 and for fixing the Record Date for the said purpose.
07-01-2022
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CESC LTD. - 500084 - Board Meeting Intimation for Sub: 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 13/01/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 13, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / nine months' ended on December 31, 2021. The Board may also consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2021-22 and for fixing the Record Date for the said purpose. This is for your information and record please.
07-01-2022
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CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We attach herewith a Certificate dated January 1, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on December 31, 2021, 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.
06-01-2022
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