CESC Share Price

CESC

CMP as on 01-Jul-22 16:00

₹ 71.00
-0.20 -0.28%

Open

₹ 70.95

Turnover (lac)

₹ 401

Prev. Close

₹ 71.20

Day's Vol (shares)

₹ 5,65,200

Day's Range (₹)

₹ 70.50
₹ 71.90

CMP as on01-Jul-22 16:01

₹ 71.05
-0.15 -0.21%

Open

₹ 70.80

Turnover (lac)

₹ 30

Prev. Close

₹ 71.20

Day's Vol (shares)

₹ 41,917

Day's Range

₹ 70.55
₹ 71.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-May-2022 - -
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31 2022.
Board Meeting - 07-Jan-2022 - -
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 13 2022 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter / nine months ended on December 31 2021. The Board may also consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2021-22 and for fixing the Record Date for the said purpose. This is for your information and record please. CESC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 13, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / nine months ended on December 31, 2021 (Q3). The Board may also consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2021-22 and for fixing the Record Date for the said purpose. This is to inform you that the Board of Directors of the Company (Board), at its meeting held today, has declared an interim dividend @INR 4.50/- per equity share (i.e., 450%) on the paid-up equity share capital of the Company payable to those members whose names appear in the Register of Members of the Company, or, will appear as beneficial owners (as per particulars furnished by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited) at the close of the business on 25 January, 2022, being the Record date to ascertain the eligibility of members to receive the said interim dividend. This is to inform you that the Board of Directors of the Company (Board), at its meeting held today, has: 1) Approved the Unaudited Financial Results of the Company for the quarter/ nine months ended 31 December, 2021. A copy of the said financial results and the Limited Review Report issued by the Statutory Auditors of the Company are enclosed. 2) Declared an interim dividend @INR 4.50/- per equity share (i.e., 450%) on the paid-up equity share capital of the Company payable to those members whose names appear in the Register of Members of the Company, or, will appear as beneficial owners (as per particulars furnished by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited) at the close of the business on 25 January, 2022, being the Record date to ascertain the eligibility of members to receive the said interim dividend. The Board meeting concluded at 1:15 P.M. (As Per BSE Announcement Dated on 13.01.2022) Further to our letter no. DOC:SEC:221/2021-22/221 dated January 13, 2022, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal. You are requested to acknowledge the aforementioned information and oblige. (As Per BSE announcement Dated 14.01.2022)
Board Meeting - 16-Dec-2021 - -
This is to inform that a proposal for issue of secured non-convertible debentures aggregating upto Rs. 100 crore, will be considered by a Committee of the Board of Directors of the Company at its meeting to be held on December 21, 2021
Board Meeting - 01-Nov-2021 - -
Quarterly Results We write to inform you that pursuant to Regulation 30, 33, 52 and any other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. November 11, 2021, inter alia, has approved as detailed in the attachment. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 23-Sep-2021 - -
This is to inform you that a proposal for issue of secured non-convertible debentures aggregating upto Rs. 400 crore, will be considered by a Committee of the Board of Directors of the Company at its meeting to be held on September 28, 2021. This is for your information and record.
Board Meeting - 02-Aug-2021 - -
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021 of the financial year 2021-22. We write to inform you that pursuant to Regulation 30, 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. August 11, 2021, inter alia, has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the first quarter ended on June 30, 2021 of the financial year 2021-22. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith for your record. The Meeting of the Board of Directors of the Company commenced at 3:00 p.m. (IST) and concluded at 3:30 p.m. (As Per BSE Announcement Dated on 11.08.2021)
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