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CESC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500084 | NSE Symbol : CESC | ISIN : INE486A01021 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 09-Aug-2024 Quarterly Results 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)
15-May-2024 23-May-2024 Accounts 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)
10-Jan-2024 19-Jan-2024 Interim Dividend CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Financial Results and may approve a proposal for declaration of Interim dividend. Outcome of BM- Interim dividend Financial Results 31 December, 2023 is attached (As Per BSE Announcement Dated on 19.01.2024) Newspaper Publication (As Per BSE Announcement Dated on 20.01.2024)
30-Oct-2023 08-Nov-2023 Quarterly Results CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half-year ended on September 30 2023. Financial Results- Outcome of Board Meeting- 8 November, 2023 Outcome of Board Meeting- November 8, 2023 (As Per BSE Announcement dated on 08.11.2023)
22-Sep-2023 27-Sep-2023 Issue of Debentures Issue of Securities
28-Jul-2023 04-Aug-2023 Quarterly Results CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2023 pertaining to the Financial Year 2023-24. Financial Results 30062023 (As per BSE Announcement Dated on 04/08/2023)
11-May-2023 22-May-2023 Accounts CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 2023. Outcome of Board Meeting as per attachment. Outcome of Board Meeting (As Per BSE Announcement dated on 22.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We write to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended on December 31 2022 of the Financial Year 2022-23. The Board may also consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2022-23 and fixing the Record Date for the said purpose. 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, 2022. 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 24 February, 2023, being the Record date to ascertain the eligibility of members to receive the said interim dividend. The Meeting of the Board of Directors of the Company commenced at 03 :30 p.m. (1ST) and concluded at 5:00p.m. (IST). (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022 14-Nov-2022 Quarterly Results CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on ecord the Unaudited Financial Results of the Company for the Quarter / Half-year ended on September 30 2022 of the Financial Year- 2022-23. 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. November 14, 2022, inter alia, has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the second quarter and half year ended on September 30, 2022 of the Financial Year 2022-23. 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 03 :45 p.m. (IST) and concluded at 4:45 p.m. (IST). (As Per BSE Announcement Dated on 14.11.2022) Further to our letter dated November 10, 2022, we write to inform you that the Committee of the Board at its meeting held today, has approved the issue of 3,000 Secured, Unlisted, Redeemable, Rated Non-Convertible Debentures having a face value of Rs. 10 lakh each for cash at par aggregating to Rs. 300 crore, on a private placement basis, as per the particulars furnished in 'Annexure A'. (As per BSE Announcement Dated on 15/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results CESC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30 2022 (pertaining to the financial year 2022-23). 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 10, 2022, 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, 2022 of the Financial Year 2022-23. 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 4:21 p.m. (IST) and concluded at 5:00 p.m. (IST). (As Per BSE Announcement dated on 10.08.2022)
06-May-2022 13-May-2022 Accounts 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.
07-Jan-2022 13-Jan-2022 Quarterly Results 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)
16-Dec-2021 16-Dec-2021 Issue of Debentures 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
01-Nov-2021 11-Nov-2021 Quarterly Results 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)
23-Sep-2021 28-Sep-2021 Issue of Debentures 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.
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