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CESC Ltd Board Meeting

174.16
(0.85%)
May 20, 2025|03:31:21 PM

CESC CORPORATE ACTIONS

20/05/2024calendar-icon
20/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20256 May 2025
CESC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on March 31 2025. Results Appointment of Secretarial Auditor and Voluntary Liquidation of subsidiary. (As Per BSE Announcement Dated on 15.05.2025)
Board Meeting10 Jan 202530 Dec 2024
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve the Unaudited Financial Results for the 3rd quarter /nine months ended on December 31 2024 and interim dividend for the Fy 2024-25 Outcome of Board Meeting is attached herewith (As per BSE Announcement Dated on 10/01/2025)
Board Meeting12 Nov 202428 Oct 2024
Quarterly Results
Board Meeting9 Aug 20241 Aug 2024
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2024. Financial Results for the quarter ended June 30, 2024 is attached herewith. Appointment / Re-appointment of Independent Director as per details mentioned in the letter. (As per BSE Announcement Dated on 09/08/2024)
Board Meeting23 May 202415 May 2024
CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31 2024. Financial Results (As per BSE Announcement Dated on 23/05/2024)

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