Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Presentation made at the Analyst Meet held on February 14, 201814-02-2018
14-02-2018
Announcement under Regulation 30 (LODR)-Updates
Publication of financial results in newspaper14-02-2018
Book Closure Notices Published On February 14, 2018 In Business Standard And Sakal
Kindly be informed that the Notices of Book Closure of the Company have been published on February 14, 2018 in newspapers, Business Standard and Sakal. Print layout copies of the same are enclosed.14-02-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
At the meeting of the Board of Directors held today, the Company has allotted 21,101 (Twenty One Thousand One Hundred One Only) equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014)13-02-2018
The Company Has Fixed Book Closure From Monday, April 2, 2018 To Tuesday, April 3, 2018 (Both Days Inclusive)
The Company has fixed book closure from Monday, April 2, 2018 to Tuesday, April 3, 2018 (both days inclusive) for Annual General Meeting and payment of Final Dividend for financial year 2017, if approved by shareholders at the Annual General Meeting of the Company to be held on April 17, 2018 and the same will be paid on April 23, 2018.13-02-2018
Board recommends Final Dividend (AGM on April 18, 2018)
CRISIL Ltd has informed BSE that the Board of Directors of the Company of the Company at their meeting held on February 13, 2018, inter alia, has:1. recommended final dividend of Rs. 10 per equity share of face value of Re. 1 each, for the financial year ended December 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting2. approved the notice convening the 31st Annual General Meeting of the Company to be held on April 18, 2018.13-02-2018
Board Meeting-Outcome of Board Meeting
Outcome of the meeting of the Board of Directors of CRISIL Limited held on February 13, 201813-02-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the schedule of an analyst meeting.09-02-2018
Board Meeting On February 13, 2018
Kindly be informed that the Notice of the Board Meeting of the Company for the quarter and year ended December 31, 2017 and for recommending dividend, if any, was published in newspapers, Business Standard and Sakal today, i.e. February 6, 2018. A print layout copy of the same is enclosed. Kindly take the same on record.06-02-2018