ICRA LTD. - 532835 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investor Presentation, Q4 FY21. ICRA LTD. - 532835 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investor Presentation, Q4 FY21. ICRA LTD. - 532835 - Fixes Book Closure for Dividend & AGM
ICRA Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 28, 2021 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on July 29, 2021. ICRA Ltd - 532835 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III of the Listing Regulations, please be informed that the Board of Directors of ICRA Limited (the 'Company') has approved, as recommended by the Nomination and Remuneration Committee in its meeting held today, the proposal for the continuation of directorship of Mr. Arun Duggal (DIN: 00024262) as a Non-Executive and Independent Director of the Company, after attaining the age of seventy-five years, upto his present term as an Independent Director, on the existing terms and conditions, subject to approval of the members of the Company. ICRA Ltd - 532835 - Corporate Action-Board to consider Dividend
Dividend Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 27 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2021. The dividend as recommended by the Board of Directors, if declared at the Thirtieth Annual General Meeting, will be paid/dividend warrants will be dispatched on or before Thursday, August 12, 2021. III. Annual General Meeting Please be informed that the Thirtieth Annual General Meeting ('30th AGM') of the Company has been scheduled for Thursday, July 29, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Soft copy of the Annual Report and Notice of the 30th AGM shall be sent in due course. The same shall also be uploaded on the Company''s website. ICRA Ltd - 532835 - March 31, 2021
Pursuant to Regulations 30, 33 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the audited Financial Results (Standalone and Consolidated) of ICRA Limited (the 'Company') for the quarter and year ended March 31, 2021, reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on May 6, 2021. Please also find enclosed the Auditors Reports submitted by M/s. B S R & Co. LLP, Chartered Accountants, (FRN: 101248W/W-100022), the Statutory Auditors of the Company. Please also find attached a declaration pursuant to Regulation 33(3)(d) of the Listing Regulations and a press release.Domestic air passenger traffic in April down 29% at 55-56 lakh: ICRA
The same was 78.2 lakh in March 2021 ICRA LTD. - 532835 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Recommendation Of Dividend By The Board Of Directors Of Material Subsidiary Of ICRA Limited
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Recommendation of dividend by the Board of Directors of material subsidiary of ICRA Limited