CESC Ventures Ltd Share Price CESC Ventures

307.00

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308.10

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2019 24-Jun-2019 - -
AGM 19/07/2019 We write to inform that the Second Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at G.D. Birla Sabhagar (Basement Auditorium of Birla Mandir), 29 Ashutosh Choudhry Avenue, Kolkata-700 019. (As Per BSE Announcement Dated On 22/06/2019) In terms of SEBI (Listing Obligations and Disclosure Requirements], Regulations. 2015, we enclose a copy of the Annual Report of the Company for the financial year 2018-19 being sent to the shareholders. (As Per BSE Announcement Dated 25.06.2019) CESC Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated 27.06.2019) CESC Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 20/07/2019)