CESC LTD. - 500084 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with SEBI LODR Regulations, we hereby submit the Proceedings and Detailed Voting Results of the Forty second Annual General Meeting of the Company held on Monday 3 August, 2020 along with the Scrutinizer's Report. CESC LTD. - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are in receipt of request from shareholder as detailed in the attachment for issue of duplicate share certificates in lieu of the originals stated to have been lost. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, copies of advertisement as published today in all editions of Financial Express in English and Aajkal in Bengali, in respect of a notice to the shareholders in relation to transfer of equity shares to Investors Education and Protection Fund. CESC LTD. - 500084 - Submission Of Half Yearly Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31 March, 2020. This is for your information and records. CESC LTD. - 500084 - Shareholding for the Period Ended June 30, 2020
CESC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CESC LTD. - 500084 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- SUBHASIS MITRADesignation :- Company Secretary and Compliance Officer CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No. SEC:12464 dated 10 July, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Financial Express in English language and Aajkal in Bengali. CESC LTD. - 500084 - Forty-Second Annual General Meeting & Book Closure
Further to our letter no. SEC: 12463 dated 6 July, 2020, we write to inform you that the Register of members will remain closed from 27 July, 2020 to 3 August, 2020 (both days inclusive) for the purpose of Forty-second Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Monday, 3 August, 2020 at 10.00 am (IST). Copies of the Notice and Annual Report being dispatched to the shareholders are attached herewith. CESC LTD. - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 8 July, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 30 June, 2020, received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of the Company. CESC LTD. - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No. SEC: 12463 dated 6 July, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Financial Express in English language and Aajkal in Bengali.