CESC Ltd - 500084 - Compliance Certificate Pursuant To Regulation 40 (9)
In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a copy of the Compliance Certificate issued by Messrs. S.M. Gupta & Co., Company Secretaries. CESC LTD. - 500084 - Compliance Certificate Pursuant To Regulation 7(3) For The Half Year Ended 31 March 2021
In terms of the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Compliance Certificate for your kind information and record. CESC Ltd - 500084 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- SUBHASIS MITRADesignation :- Company Secretary and Compliance Officer 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated April 1, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on March 31, 2021, received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of the Company. 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 Trading Window shall be closed for dealing in securities of the Company by all Designated Persons as defined in the said Code from Thursday, April 1, 2021 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending March 31, 2021. During this period, 'Designated Persons' and their relatives shall not trade in CESC's securities. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. SEC:12490 dated 16 March, 2021 please find enclosed copies of newspaper publications as published today in all the editions of Business Standard in English and Aajkal in Bengali. CESC Ltd - 500084 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of the Postal Ballot Notice relating to the proposal for alteration of an Article in the Articles of Association of the Company, as per details mentioned in the Notice. Goenka Group's CESC looks to tweak the company's AoA
Alteration will increase number of directors to 15 CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company has today recommended for the approval of the Members, through postal ballot proposal for alteration of an Article contained in the Articles of Association of the Company, for increasing the maximum number of Directors to fifteen from the present level of ten.