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CESC LTD. - 500084 - Closure of Trading Window

 In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company ('the Code'), the Trading Window for dealing in securities of the Company by all Designated Persons as defined in the Code, shall be closed from Saturday, January 1, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ending on December 31, 2021. During this period, 'Designated Persons' and their relatives are not permitted to trade in CESC's securities. You are requested to kindly take this on record and oblige.
31-12-2021
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CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (''SEBI Regulations") read with Schedule III of the SEBI Regulations, we hereby inform that Mr. Kalaikuruchi Jairaj (DIN: 01875126) has tendered his resignation as a Non-Executive Independent Director from the Board of Directors of the Company with effect from December 29, 2021 due to reasons mentioned in the attached letter (Annexure - A). Details required under SEBI Regulations 30 is enclosed as Annexure - B. Further, Mr. Jairaj has also confirmed that there is no other material reason for his resignation, except the one stated therein. Pursuant to the above changes revised list of Directors of the Company is enclosed as Annexure - C. You are requested to take aforementioned information in record and oblige
29-12-2021
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CESC LTD. - 500084 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 CESC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-12-2021
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CESC LTD. - 500084 - Voting Results - Postal Ballot

 In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on the Special Resolution for alteration of Articles of Association of the Company proposed through Postal Ballot Notice dated November 11, 2021, along with the Scrutinizer''s Report dated December 29, 2021. The said details are also being uploaded on the Company''s website/displayed at the Notice Board of the Registered Office.
29-12-2021
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CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Allotment

 We write to inform you that 1,000 Secured, Non-Convertible Debentures having face value of Rs.10 lakh each aggregating to Rs 100 crore have been allotted today, on a private placement basis, to Kotak Mahindra Bank Limited having its registered office at 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra(E), Mumbai 400051.
24-12-2021
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CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Further to our letter dated December 16, 2021, we write to inform you that the Committee of the Board at its meeting held today, has approved the issue of 1,000 redeemable, rated, senior, secured, unlisted non-convertible debentures having a face value of Rs. 10 lakh each, for cash at par, aggregating to Rs. 100 crore, on a private placement basis
21-12-2021

Power utility CESC receives rare honour from IEEE, third for India

 Power utility CESC Ltd on Saturday received a rare honor--IEEE Milestone which is only the third for an Indian contribution after Jagadish Chandra Bose and Nobel Laureate C V Raman, the company said.
18-12-2021
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CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Issue of Securities

 This is to inform that a proposal for issue of secured non-convertible debentures aggregating upto Rs. 100 crore, will be considered by a Committee of the Board of Directors of the Company at its meeting to be held on December 21, 2021.
16-12-2021
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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 on a consolidated basis, for the half year ended September 30, 2021. You are requested to kindly acknowledge the same and oblige.
10-12-2021
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CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attach herewith a Certificate dated December 2, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on November 30, 2021, issued by Mis. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the above into your record and oblige.
04-12-2021
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