CESC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2007, has approved, subject to requisite approvals, a scheme for merging the holding Company of Spencer's Retail Ltd with the Company. As per the scheme to be effective from April 01, 2007, 1 fully paid-up Equity Share of the Company for every 1.98 fully paid-up Equity Shares of the merging Company will be issued involving issue of around 31 million fully paid-up Equity Shares of Rs 10 each of the Company. Disclosure under Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18.05.2017) Intimation of outcome of the meeting of the Board of Directors of CESC Limited ('Company')held on 12 October 2018 and disclosures under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. (As Per BSE Announcement Dated on 12.10.2018) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Kolkata Bench, CESC Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE CESC Limited. -500084 RECORD DATE 31/10/2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench, between, 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 ('Company'), Haldia Energy Limited, RP-SG Retail Limited, RP-SG Business Process Services Limited and Crescent Power Limited and their respective shareholders: EX-ENTITLEMENT FROM DATE & SETT. NO. 30/10/2018 DR-147/2018-2019 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be a part of Call Auction in Pre-open Session on October 30, 2018. Subject to compliance with requisite formalities the shares of resulting companies RP- SG Retail Limited & RP- SG Business Process Services Limited will be listed on BSE Limited. (As Per BSE Notice Dated 25.10.2018)