Fixes Book Closure for Dividends (Final & Special) & AGM
CRISIL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 12, 2015 to March 13, 2015 (both days inclusive) for the purpose of Payment of Dividends (Final & Special) & Annual General Meeting (AGM) of the Company to be held on April 17, 2015 and the same will be paid on May 05, 2015. Board recommend Final & Special Dividend
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has recommended final dividend of Rs. 6 per equity share and a special dividend to Rs. 4 per equity share of face value of Re. 1 each, for the financial year ending December 31, 2014, subject to the approval of the shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, inter alia, has approved the resignation of Mr. Neelabja Chakrabarty, Company Secretary and Key Managerial Personnel of the Company, with effect from February 27, 2015. Announces Q4 & FY14 results, Results Press Release & Auditor's Report for the period ended December 31, 2014
CRISIL Ltd has announced the following results for the quarter & year ended December 31, 2014:The Audited results for the Quarter ended December 31, 2014The Company has posted a net profit of Rs. 571.60 million for the quarter ended December 31, 2014 as compared to Rs. 563.30 million for the quarter ended December 31, 2013. Total Income has increased from Rs. 2228.60 million for the quarter ended December 31, 2013 to Rs. 2430.20 million for the quarter ended December 31, 2014.... FY14 results on Feb 14, 2015
CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, to consider and approve the Audited financial results for the quarter and year ended December 31, 2014 and recommend dividend, if any, for the financial year ended December 31, 2014.Further, the "No Trading Window" for the employees of CRISIL Limited and its subsidiary Companies, as per the Insider Trading Code adopted by... Shareholding Pattern For December 31, 2014
CRISIL Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Result of Postal Ballot
CRISIL Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. Newspapers advertisement of notice for completion of despatch of postal ballot notice
CRISIL Ltd has submitted to BSE a copy of the notice intimating the shareholders of the Company regarding completion of despatch of Postal Ballot Notice and Form dated October 17, 2014 was published on November 12, 2014 in newspapers. Notice of Postal Ballot
CRISIL Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.