Outcome of Board Meeting
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has approved the following:1. Appointment of Mr. Amish Mehta as the Chief Financial Officer of the Company, with effect from October 03, 2014.2. Appointment of Mr. Neeraj Sahai as an Additional Director of the Company, with effect from October 17, 2014. He is inducted on the Board of the Company as Non-Executive Director.... Board declares Interim Dividend
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has approved payment of an interim dividend of Rs. 4 per equity share of face value of Re. 1 each, for the financial year ending December 31, 2014. Announces Q3 results, Results Press Release & Limited Review Report for the Quarter ended September 30, 2014
CRISIL Ltd has announced the following results for the quarter ended September 30, 2014:The Unaudited Standalone results for the Quarter ended September 30, 2014The Company has posted a net profit of Rs. 604.60 million for the quarter ended September 30, 2014 as compared to Rs. 1264.30 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 2080.60 million for the quarter ended September 30, 2013 to Rs.... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CRISIL Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Allotment of shares under Employees Stock Option Schemes - 2011 and 2012
CRISIL Ltd has informed BSE that at the meeting of the Allotment Committee of the Board of Directors held on October 17, 2014, the Company has allotted equity shares of CRISIL Limited of face value of Re. 1/- each, as follows:-1. 1,00,357 (One Lakh, Three Hundred and Fifty Seven) equity shares of CRISIL Limited of face value Re. 1 each to the employees pursuant to their exercising the stock options granted to them under the Employees Stock... Fixes Record Date for Interim Dividend
CRISIL Ltd has informed BSE that the Company has fixed October 27, 2014 as the Record Date for the purpose of payment of Interim Dividend, if declared at the meeting of the Board of Directors to be held on October 17, 2014 and the same will be paid on November 07, 2014. Q3 results on Oct 17, 2014
CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2014 to consider and approve the unaudited financial results for the third quarter ended September 30, 2014 (Q3) and to consider the payment of Interim Dividend for the financial year ending December 31, 2014.Further, the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading... Shareholding Pattern For September 30, 2014
CRISIL Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Grant of Options under ESOS - 2011
CRISIL Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors has approved grant of 33,000 stock options to the employees and whole-time Directors of CRISIL and its subsidiaries at an exercise price of Rs. 1,985.95 (Rupees One Thousand Nine Hundred Eighty Five and Ninety Five paise only) under the Employees Stock Option Scheme. This price is the closing share price on the National Stock Exchange (NSE) on October... Updates
CRISIL Ltd has informed BSE that Ms. Roopa Kudva, Managing Director & Chief Executive Officer (MD & CEO), CRISIL, has informed the Board of Directors of her intent to leave CRISIL, after the Company identifies and appoints a successor and she ensures a smooth transition. Accordingly, CRISIL is commencing a search for her successor.The Nomination & Remuneration Committee of the Board of Directors will oversee the search process. Ms. Kudva...