CESC Ltd - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. DOC:SEC/04/2021-22/04 dated June 16, 2021, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal. CESC LTD. - 500084 - Board approves Sub-division of Equity Shares
CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, has: - Subject to the approval of the Company's shareholders, the Board considered and approved a proposal for sub-division of existing 1 (One) Equity share of nominal value of Rs. 10/- each to be sub-divided into 10 (Ten) Equity Shares of nominal value of Re. 1/- each and consequently Alteration of Capital Clause of the Memorandum of Association and Articles of Association of the Company resulting from the said sub-division was also approved. CESC Ltd - 500084 - Outcome Of Board Meeting Held On June 16, 2021
We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 16, 2021, inter alia, has approved the Financial Results, Date of Annual General Meeting and Sub-division of Equity shares, the details of which are attached herewith. CESC Ltd - 500084 - Financial Results For The Quarter / Year Ended March 31, 2021
We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 16, 2021, inter alia, has approved the Financial Results, the details of which are attached herewith. CESC Ltd - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated June 1, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on May 31, 2021, received from Link In time India Pvt Ltd., Registrar and Share Transfer Agent of the Company. CESC Ltd - 500084 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter/Year Ended On March 31,2021 And To Consider A Proposal Of Sub-Division/ Split Of Equity Shares Of The Company.
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and year ended on March 31,2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. A proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each in such manner as may be determined by the Board of Directors, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. CESC Ltd - 500084 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company shall be participating in Investor Conference/ Roadshow as detailed in the attachment. This information is being submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. CESC Ltd - 500084 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we submit herewith the Secretarial Compliance Report of the Company dated May 24, 2021 for the financial year ended March 31, 2021, issued by Messrs. S.M. Gupta & Co., Company Secretaries. CESC Ltd - 500084 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay CESC LTD. 2 CIN L31901WB1978PLC031411 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 2958 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 739 6 Actual borrowings done through debt securities in FY(c) 750 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-JAGDISH PATRADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJARSHI BANERJEE Designation : -EXECUTIVE DIRECTOR AND CFO Date: 13/05/2021