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CESC Ltd - 500084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30, Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the Forty-third AGM of the Company held on Wednesday, August 18, 2021 ( Annexure-I). Further, pursuant to Regulation 44(3) of the SEBI Regulations, we are submitting herewith the declaration of the Voting Results along with the Consolidated Scrutinizer''s Report, marked as "Annexure- II". The said results are also being uploaded on the Company''s website. Kindly take the above in your record.
19-08-2021
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CESC Ltd - 500084 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the Forty-third AGM of the Company held on Wednesday, August 18, 2021 (Annexure-I). Further, pursuant to Regulation 44(3) of the SEBI Regulations, we are submitting herewith the declaration of the Voting Results along with the Consolidated Scrutinizer''s Report, marked as "Annexure- II". The said results are also being uploaded on the Company''s website. Kindly take the above in your record.
19-08-2021
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CESC Ltd - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter no. DOC:SEC/66/2021-22/66 dated August 11, 2021, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal.
12-08-2021

CESC Consolidated June 2021 Net Sales at Rs 3,216.00 crore, up 32.89% Y-o-Y

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11-08-2021
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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 Conferences/ Roadshows as detailed in the attachment. This information is being submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
11-08-2021
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CESC LTD. - 500084 - Outcome Of Board Meeting - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On June 30, 2021

 We write to inform you that pursuant to Regulation 30, 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. August 11, 2021, inter alia, has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the first quarter ended on June 30, 2021 of the financial year 2021-22. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors' of the Company are enclosed herewith for your record. The Meeting of the Board of Directors of the Company commenced at 3:00 p.m. (IST) and concluded at 3:30 p.m.
11-08-2021
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CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We are in process of issuing duplicate share certificates in the cases as detailed in the attachment in lieu of the originals thereof, stated to have been lost by the respective shareholders.
06-08-2021
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CESC Ltd - 500084 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 CESC's wholly owned subsidiary, Eminent Electricity Distribution Ltd. has emerged today as highest bidder for acquiring 100% stake in power distribution company for Union Territory of Chandigarh. The above acquisition for Distribution license is subject to further formalities as prescribed under the tender documents including receipt of letter of intent. This is for your information and records.
04-08-2021
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CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attach herewith a Certificate dated August 3, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on July 31, 2021, issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company.
04-08-2021
Bigul

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.
03-08-2021
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