Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
ICRA Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-11-2014
17-11-2014
Analysts Presentation
ICRA Ltd has submitted to BSE a copy of Analysts Presentation, H1 2014-15 November 2014.12-11-2014
Announces Q2 results, Results Press Release & Limited Review Report for the Quarter ended September 30, 2014
ICRA 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. 109.933 million for the quarter ended September 30, 2014 as compared to Rs. 123.689 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 425.443 million for the quarter ended September 30, 2013 to Rs....12-11-2014
Outcome of Board Meeting (Change in Directorate)
ICRA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, appointed Mr. Arun Duggal and Ms. Ranjana Agarwal as Additional Directors under the category "Independent Director" with effect from November 11, 2014.The Board of Directors of the Company also accepted the resignations of Prof. Deepak Nayyar and Mr. Piyush Gunwantrai Mankad, both Non-Executive Independent Directors of the Company,...11-11-2014
Q2 results on Nov 12, 2014
ICRA Ltd has informed BSE that meetings of the Board of Directors of the Company are scheduled to be held on November 11, 2014 for general review of the Company and on November 12, 2014, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter and the Half Year ended September 30, 2014 (Q2)....20-10-2014
Shareholding Pattern For September 30, 2014
ICRA Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Disclosure on Compliance Officer
With reference to earlier announcement dated September 30, 2014, informing about the resignation of Mr. Vijay Wadhwa, Group CFO & Company Secretary and the designated Compliance Officer of ICRA Limited (the Company), from the services of the Company, ICRA Ltd has now informed BSE as under :"As stated in the said letter, the Company is in the process of identifying its Chief Financial Officer and Company Secretary and the appointment will be intimated when it is finalised....01-10-2014
Resignation of Directors
ICRA Ltd has informed BSE that Prof. Deepak Nayyar (Non-Executive Independent Director) and Mr. Piyush Gunwantrai Mankad (Non-Executive Independent Director) have submitted their resignations from the Board of Directors of the Company on September 30, 2014.01-10-2014
Resignation of Group CFO & Company Secretary
ICRA Ltd has informed BSE that Mr. Vijay Wadhwa, Group CFO & Company Secretary, has resigned from the service of the Company. The Board of Directors and the Nomination and Remuneration Committee of the Company at their respective meetings have accepted the resignation of Mr. Vijay Wadhwa and he has been relieved of the services of the Company with effect from the close of working hours on September 29, 2014....30-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
ICRA Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-09-2014