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CESC LTD. - 500084 - Board declares Interim Dividend

CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2020, inter alia, has declared an Interim Dividend @ Rs. 20/- per share (200%) by the Board for the year 2019-20.
11-02-2020
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CESC Ltd - 500084 - Unaudited Financial Results For The Quarter/ Nine Months Ended 31 December, 2019

We enclose for your record a copy of the Unaudited Financial Results of the Company for the quarter/ nine months ended 31 December, 2019 which has been approved by the Board of Directors of the Company at their meeting held today along with a copy of the Auditor's Limited Review Report relating thereto. At the said meeting, an Interim Dividend @Rs. 20/- per share (200%) was declared by the Board for the year 2019-20. A copy of the Notice being sent to the press for publication is annexed.
11-02-2020
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CESC Ltd - 500084 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that the Company intends to attend the Investors' conferences as per the schedule mentioned in the attachment.
10-02-2020
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CESC LTD. - 500084 - Board to consider Interim Dividend

With reference to the earlier letter dated January 28, 2020, CESC Ltd has now informed BSE that the Board of Directors of the Company at its meeting to be held on February 11, 2020, inter alia, will consider a proposal for declaration of Interim Dividend for the financial year 2019-20.
06-02-2020
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CESC LTD. - 500084 - Fixation Of Record Date For Payment Of Interim Dividend For The F.Y. 2019-20 In Board Meeting Scheduled To Be Held On 11 February, 2020

Further to our earlier letter no. SEC:12447 dated 28 January, 2020, we wish to inform you that the Board of Directors of the Company at its meeting to be held on 11 February, 2020, will, inter alia, consider a proposal for declaration of Interim Dividend for the financial year 2019-20 and for fixing 20 February, 2020 as the Record Date for payment of the said Interim Dividend.
06-02-2020
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CESC Ltd - 500084 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We attach herewith a Certificate dated 5 February, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 January, 2020, received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of the Company.
06-02-2020
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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 certificates in lieu of the original stated to have been lost.
06-02-2020
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CESC Ltd - 500084 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter No. SEC: 12447 dated 28 January, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard in English language and Aajkal in Bengali.
29-01-2020
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CESC Ltd - 500084 - Board Meeting Intimation for Unaudited Financial Results For The Quarter/ Nine Months Ended 31 December 2019

CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve and to take on record the Unaudited Financial Results of the Company for the quarter/nine months ended 31 December, 2019.
28-01-2020
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CESC Ltd - 500084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are in process of issuing duplicate share certificates in lieu of the originals thereof, stated to have been lost by the shareholders.
24-01-2020
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