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CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are in receipt of request from a shareholder, as detailed in the attachment, for issue of duplicate share certificate in lieu of the original stated to have been lost.
03-08-2021
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CESC Ltd - 500084 - Board Meeting Intimation for 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 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021 of the financial year 2021-22.
02-08-2021
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CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are in receipt of request from a shareholder, as detailed in the attachment, for issue of duplicate share certificate in lieu of the original stated to have been lost.
29-07-2021
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CESC Ltd - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are in receipt of request from a shareholder, as detailed in the attachment, for issue of duplicate share certificate in lieu of the original stated to have been lost.
27-07-2021
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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.
24-07-2021
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CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are in receipt of request from a shareholder, as detailed in the attachment, for issue of duplicate share certificate in lieu of the original stated to have been lost.
23-07-2021
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CESC Ltd - 500084 - Reg. 34 (1) Annual Report

This is further to our letter no. DOC:SEC/04/2021-22/04 dated June 16, 2021 regarding, inter alia, convening of the Forty-third Annual General Meeting of the Company ('AGM') on Wednesday, August 18, 2021 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from August 11, 2021 to August 18, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.
23-07-2021
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CESC LTD. - 500084 - Book Closure For The Purpose Of Forty-Third Annual General Meeting

This is further to our letter no. DOC:SEC/04/2021-22/04 dated June 16, 2021 regarding, inter alia, convening of the Forty-third Annual General Meeting of the Company ('AGM') on Wednesday, August 18, 2021 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from August 11, 2021 to August 18, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.
23-07-2021
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CESC LTD. - 500084 - Forty-Third Annual General Meeting Of The Company To Be Held On Wednesday, August 18, 2021 At 10:30 A.M. (IST)

This is further to our letter no. DOC:SEC/04/2021-22/04 dated June 16, 2021 regarding, inter alia, convening of the Forty-third Annual General Meeting of the Company ('AGM') on Wednesday, August 18, 2021 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from August 11, 2021 to August 18, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.
23-07-2021
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CESC House, a heritage building, gets LEED v4.1 rating

Measures to improve efficiencies have resulted in annual reduction of 966 tonnes of CO2
20-07-2021
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