11-Oct-2018 | B | 27:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, CES Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CES Limited
(512341)
RECORD DATE
23/10/2018
PURPOSE
Issue of 27 (Twenty Seven) Bonus equity shares of Rs.10/- each for every 01 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
22/10/2018 DR-141/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 15.10.2018) | 23-Oct-2018 | 27:1 |
07-Feb-2024 | BC | CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve financial results for the quarter ended 31-12-2023. | 14-Feb-2024 | |
21-Dec-2023 | BC | Please refer PDF attached
Please refer attachment
Please refer attachment.
(As Per BSE Announcement Dated on 24/01/2024)
| 23-Jan-2024 | |
11-Dec-2023 | BC | Appointment of statutory auditors
| 11-Dec-2023 | |
02-Nov-2023 | BC | CES Limitedhas 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 financial results for the quarter and half year | 08-Nov-2023 | |
05-Sep-2023 | BC | Notice of the 38th Annual General Meeting and the Annual Report for the financial year 2022-23
AGM of the Company to be held on 29th Friday, 2023
Intimation of Book closure dates
AGM outcome | 29-Sep-2023 | |
No Dividends has been declared by CES
Record Date23-Oct-2018
Ex-Bonus Date22-Oct-2018
Ratio27:1
No Split has been declared by CES
RightsNo Rights has been declared by CES
Book Closure
14-Feb-2024 | - | CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve financial results for the quarter ended 31-12-2023. |
23-Jan-2024 | 01 Jan'1900 | Please refer PDF attached
Please refer attachment
Please refer attachment.
(As Per BSE Announcement Dated on 24/01/2024)
|
11-Dec-2023 | - | Appointment of statutory auditors
|
08-Nov-2023 | - | CES Limitedhas 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 financial results for the quarter and half year |
29-Sep-2023 | - | Notice of the 38th Annual General Meeting and the Annual Report for the financial year 2022-23
AGM of the Company to be held on 29th Friday, 2023
Intimation of Book closure dates
AGM outcome |