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BSE Code : 500084 | NSE Symbol : CESC | ISIN : INE486A01021 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	15-May-2025	Accounts	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)
30-Dec-2024	10-Jan-2025	Quarterly Results	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)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results
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)

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Board Meeting