| 16-Jun-2021 | S | We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 16, 2021, inter alia, has approved the Financial Results, the details of which are attached herewith.
CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, has:
- Subject to the approval of the Company's shareholders, the Board considered and approved a proposal for sub-division of existing 1 (One) Equity share of nominal value of Rs. 10/- each to be sub-divided into 10 (Ten) Equity Shares of nominal value of Re. 1/- each and consequently Alteration of Capital Clause of the Memorandum of Association and Articles of Association of the Company resulting from the said sub-division was also approved.
Stock Split from Rs.10/- to Rs.1/-
(As Per BSE Bulletin dated on 26.08.2021)
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company has fixed Monday, September 20, 2021 as the Record Date for determining the eligibility of Shareholders with regard to the sub-division of each equity share of face value of Rs. 10/- (Rupees Ten) each into 10 (ten) equity shares of face value of Re. 1/- (Rupee One) each as approved by the shareholders in the Forty-third Annual General Meeting held on August 18, 2021.
(As per BSE Announcement Dated on 24/8/2021)
Trading Members of the Exchange are hereby informed that CESC LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CESC LTD.
(500084)
RECORD DATE
20/09/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/09/2021 DR- 117/2021-2022
Note:-
i. ISIN No. INE486A01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/09/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.08.2021)
Sub: Change in ISIN -CESC Limited (CESC)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following
company shall be changed w.e.f. September 20, 2021.
Symbol
CESC
Company Name
CESC Ltd
New ISIN
INE486A01021
Remarks
Sub-Division from Rs. 10/-to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., September 17, 2021.
(As Per NSE Notice Dated on 09.09.2021) | 20-Sep-2021 | |
| 19-Jan-2024 | D | Outcome of BM- Interim dividend
| 01-Feb-2024 | |
| 14-Feb-2023 | D | 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 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). | 24-Feb-2023 | |
| 13-Jan-2022 | D | 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.
| 24-Jan-2022 | |
| 13-Jan-2021 | D | Declaration of Interim Dividend and reorganisation of power distribution business.May please see attached file. | 22-Jan-2021 | |
| 11-Feb-2020 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2020, inter alia, has declared an Interim Dividend @ Rs. 20/- per share (200%) by the Board for the year 2019-20. | 18-Feb-2020 | |
| 05-Feb-2019 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2019, inter alia, has declared an Interim Dividend @ Rs. 17.50/- share (175%) for the year 2018-19. | 14-Feb-2019 | |
| 28-Feb-2018 | D | Further to our letter dated 22 February, 2018, we write to inform you that the Board of Directors of the Company has declared an Interim Dividend for the year ending 31 March, 2018 @Rs. 12/- per share (120%) on the paid up equity share capital of the Company.
A copy of the Notice being sent to the press for publication is attached. | 08-Mar-2018 | |
| 15-Feb-2017 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2017 has declared an Interim Dividend for the year ending March 31, 2017 @Rs. 10/- per share (100%) on the paid up equity share capital of the Company.
The said dividend will be paid on and from March 06, 2017. | 23-Feb-2017 | |
| 11-Mar-2016 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an Interim Dividend @ Rs.10/- per share (100%) payable on and from March 22, 2016. | 17-Mar-2016 | |
| 21-May-2015 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has decided to recommend to the Members at the Thirty-Seventh Annual General Meeting, payment of Equity Dividend for the year ended March 31, 2015 @ 90% or Rs. 9/- per share on the paid-up share capital of the Company as on that date. The dividend will be tax free in the hands of the shareholders but shall be subject to tax thereon payable by the Company. | 22-Jul-2015 | |
| 30-May-2014 | D | 80% dividend | 18-Jun-2014 | |
| 28-May-2013 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended a dividend at the rate of Rs. 7 per share for the year 2012-13. | 10-Jul-2013 | |
| 13-Jun-2012 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2012, inter alia, has decided to recommend payment of dividend @ Rs. 5/- per share for the year ended March 31, 2012 on the paid-up share capital of the Company. | 11-Jul-2012 | |
| 24-Jun-2011 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2011, inter alia, has decided to recommend to the Members at the Thirty-third Annual General Meeting, payment of Equity Dividend for the year ended March 31, 2011 @ Rs. 4 per share on the paid-up share capital of the Company as on that date. The dividend will be tax free in the hands of the shareholders but shall be subject to tax thereon, payable by the Company. | 14-Jul-2011 | |
| 21-Jun-2010 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2010, has decided to recommend to the Members at the 32nd Annual General Meeting, payment of Equity Dividend for the year ended March 31, 2010 @ Rs. 4 per share on the paid-up share capital of the Company as on that date. | 08-Jul-2010 | |
| 22-May-2009 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended a dividend at the rate of Rs 4 per share for the year 2008-09 involving an outgo of Rs 58.47 crore. | 09-Jul-2009 | |
| 01-Jul-2008 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2008, inter alia, has decided to recommend payment of dividend @ 40% or Rs 4 per share for the year ended March 31, 2008 on the paid-up share capital of the Company as on that date. | 17-Jul-2008 | |
| 25-Jun-2007 | D | CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has decided to recommend to the members at the forthcoming Annual General Meeting of the Company payment of dividend for the year ended March 31, 2007 @ 35% i.e. Rs 3.50 per share on Equity Shares of Rs 10/- each of the Company. | 12-Jul-2007 | |
| 01-Feb-2007 | D | 25% Final Dividend | 06-Jul-2006 | |
| 12-Jul-2005 | D | 25% Dividend | 14-Jul-2005 | |
| 03-Sep-2004 | R | Members of the Exchange are hereby informed that, CESC Ltd. has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-right basis with effect from the undermentioned date.
ONE Equity Share of Rs.10/- each for a premium of Rs.50/- per share on rights basis for every EIGHT existing Equity Shares held.
Note: The Scrip will be in No Delivery from 10/09/2004 to 16/09/2004. | 17-Sep-2004 | 1:8 |
| 10-Apr-2024 | BC | SKP Green Ventures Private Limited | 10-Apr-2024 | |
| 19-Jan-2024 | BC | Outcome of BM- Interim dividend
| 31-Mar-2024 | |
| 31-Mar-2024 | BC | Announcement under Reg 30 (LODR) | 31-Mar-2024 | |
| 12-Feb-2024 | BC | Notice of Postal Ballot
Voting Results
Scrutinizers Report
(As Per BSE Announcement Dated on 13/03/2024) | 13-Mar-2024 | |
| 19-Jan-2024 | BC | Rs.4.5000 per share(450%)Interim Dividend | 01-Feb-2024 | |