CRISIL LTD. - 500092 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors
CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, February 11 and 12, 2021 to consider and approve Audited financial results for the quarter and year ended December 31, 2020 and recommend dividend, if any, for the financial year ended December 31, 2020. The audited financial results for the quarter and year ended December 31, 2020 and the proposal for dividend will be presented to the Board of Directors on February 11, 2021 for their approval. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from December 16, 2020 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly.04-02-2021