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. CESC Ltd - 500084 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''), we hereby inform you that the Board of Directors of the Company at their meeting held today have appointed Mr. Jagdish Patra (ICSI Membership No: FCS 5320), as the Company Secretary and Compliance Officer, in place of Mr. Subhasis Mitra, with effect from the conclusion of the said meeting. Mr. Mitra will continue to act as the Group Company Secretary. Further details are attached herewith. CESC Ltd - 500084 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''), we hereby inform you that the Board of Directors of the Company at their meeting held today have appointed Mr. Debanjan Mandal (DIN: 00469622) as an Additional Director of the Company. Subject to the consent of the shareholders of the Company, Mr. Mandal was also appointed as a Non-executive Independent Director, not liable to retire by rotation, for a term of five years with effect from 10 May, 2021. Further details are attached herewith. CESC Ltd - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated May 4, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on April 30, 2021, received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of the Company. CESC Ltd - 500084 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCESC LTD. 2CINL31901WB1978PLC031411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6367.04 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SUBHASIS MITRA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJARSHI BANERJEE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CESC Ltd - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are in process of issuing duplicate share certificates as detailed in the attachment in lieu of the originals thereof, stated to have been lost by the respective shareholders. 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 CESC Ltd - 500084 - Shareholding for the Period Ended March 31, 2021
CESC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here CESC Ltd - 500084 - Postal Ballot Through Electronic Voting- Voting Results
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 Article 88 of Articles of Association of the Company proposed through Postal Ballot Notice dated March 11, 2 021, along with the Scrutinizer''s Report dated April 16, 2021. The said details are also being uploaded on the Company''s website/ displayed at the Notice Board of the Registered Office. CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are in receipt of request from shareholders as detailed in the attachment for issue of duplicate share certificate in lieu of the original stated to have been lost.