Advertisement on dispatch of notice of postal ballot
CRISIL Ltd has submitted to BSE a copy of letter of advertisement dated March 01, 2014 published in the Newspapers on March 03, 2014 confirming dispatch of Notice of Postal Ballot and Postal Ballot form with Prepaid, postage envelopes for considering the issue of Equity Shares to employees and whole-time directors of CRISIL and its subsidiary companies under Employees Stock Option Scheme 2014 (ESOS 2014). 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. Outcome of Compensation Committee Meeting - Grant of options under Employee Stock Option Scheme (ESOS- 2012)
CRISIL Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company at their meeting held on February 14, 2014 granted 123,000 stock options to the employees of CRISIL and its subsidiaries at an exercise price of Rs. 1,119.85 (Rupees One Thousand One Hundred Nineteen and Eighty five paise) under the Employees Stock Option Scheme (ESOS 2012). This price is the closing share price on the National Stock Exchange (NSE)... 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 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 13, 2014 to March 14, 2014 (both days inclusive) for the purpose of Annual General Meeting and payment of Final Dividend and Special Dividend, if approved by shareholders at the Annual General Meeting to be held on April 17, 2014 and the same will be paid on May 02, 2014. Outcome of Board Meeting
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, approved the proposal to issue options to be converted into equity shares not exceeding 36,00,000 equity shares of the Company to the employees and whole-time directors of the Company and its subsidiary companies in accordance with SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines 1999, subject to the approval of the members of the Company. Board recommend Final Dividend & Special Final Dividend
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has considered and approved the following:1. Recommendation of the payment of Final Dividend for the year ended December 31, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting @ Rs. 4 per share having nominal face value of Re. 1/- per share.... Announces Q4 & FY13 results, Results Press Release & Auditor's Report for the period ended December 31, 2013
CRISIL Ltd has announced the following results for the quarter & year ended December 31, 2013:The Audited results for the Quarter ended December 31, 2013The Company has posted a net profit of Rs. 563.30 million for the quarter ended December 31, 2013 as compared to Rs. 485.50 million for the quarter ended December 31, 2012. Total Income has increased from Rs. 1967.40 million for the quarter ended December 31, 2012 to Rs. 2228.60 million for the quarter ended December 31, 2013.... FY 13 results on Feb 14, 2014
CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014 to consider and approve the Audited financial results for the quarter and year ended December 31, 2013 and recommend dividend, if any, for the financial year ended December 31, 2013.Further the Company has informed that the "No Trading Window" for the employees of the Company and its subsidiary companies, as per the Insider...