Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
|
Name of the Company
|
:
|
|
|
Registered Office
|
:
|
CESC House, Chowringhee Square,
Kolkata- 700 001
Tel: (033)-22040684
Fax: (033)-22253495
Email Id: cescventures@rp-sg.in
Website: www.cescventures.com
|
|
Company Secretary & Compliance Officer
|
:
:
:
|
Mr. Sudip Kumar Ghosh
Tel. No: +91 9330710109/ +91 03322256040
Email ID: sudip.ghosh@rp-sg.in
|
|
Securities
|
:
|
2,65,11,409 Equity shares of Rs.10/- allotted pursuant to Composite Scheme of Arrangement.
|
|
Distinctive numbers
|
:
|
1- 26511409
|
|
Scrip Code
|
:
|
542333
|
|
Group
|
:
|
T
|
|
Market Lot
|
:
|
1
|
|
Face Value & Paid up value
|
:
|
Rs.10/- each fully paid
|
|
Scrip ID on BOLT System
|
:
|
CESCVENTURE
|
|
Abbreviated name on BOLT
|
:
|
CESCVENTURE
|
|
ISIN No.
|
:
|
INE425Y01011
|
|
Lock in
|
:
|
NA
|
|
|
|
1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:
a) The Composite Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Kolkata vide its Order dated 28.03.2018
b) Appointed Date: 01.10.2017
c) Effective date: 12.10.2018
d) Date of Allotment: 14.11.2018
e) Pursuant to the Composite Scheme of arrangement amongst CESC Infrastructure Limited, Spencer's Retail Limited, Music World Retail Limited, Spen Liq Private Limited, New Rising Promoters Private Limited, CESC Limited, Haldia Energy Limited, RP-SG Retail Limited(Presently Spencer’s Retail Ltd), RP-SG Business Process Services Limited(Presently CESC Ventures Ltd) and Crescent Power Limited, IT undertaking of CESC Limited has been transferred to and vested in CESC Ventures Limited. In consideration of the demerger, CESC Ventures Limited shall issue and allot Equity Shares to the shareholders of CESC Limited in the following share exchange ratio:
“2 fully paid up equity shares of Rs. 10/- each of CESC Ventures Limited shall be issued and allotted for every 10 fully paid up equity shares of Re. 10/- each held in CESC Limited”.
Prior to the Scheme, the paid-up equity capital of CESC Ventures Limited was Rs. 575,05,00,000/- consisting of 57,50,50,000 equity shares of face value of Rs.10/- each. After giving effect to the allotment of 2,65,11,409 equity shares of Rs. 10/- to the shareholders of CESC Limited and cancellation of 57,50,50,000 shares of CESC Ventures Limited held by CESC Limited, the post arrangement paid up equity capital of CESC Ventures Limited is Rs. 26,51,14,090/- consisting of 2,65,11,409 Equity shares Rs.10/- each
2. As per Exchange Notice No. 20181025-24 dated 25.10.2018, CESC Limited had fixed Record date as 31.10.2018 for giving effect to the Composite Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be
viewed at https://www.bseindia.com/corporates/soa.aspx
4. The name and address of the registrar and share transfer agent of the company is as
mentioned below:
Link lntime India Pvt Ltd
Address- C 101,247 Park, LBS Rd, Vikhroli West, Mumbai, Maharashtra 400083
Tel No: +91 022 4918 6000
Fax: +91 022 4918 6060
E-mail ID: priya.agarwal@linkintime.co.in
Website: www.linkintime.co.in
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-I.
Nitinkumar Pujari
Senior Manager |