CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of Investors Call. CreditAccess Grameen Ltd - 541770 - Prior Intimation Of The Meeting Of The Executive, Borrowings And Investment Committee Under Regulations 29(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations').
Pursuant to Regulation 29 and Regulation 50 of the Listing Regulations and further to our communication dated August 01, 2020, where-in the Board of Directors had inter-alia approved issuance and allotment of Securities, which includes NCDs, CPs or other marketable instruments to the aggregate amount of INR 3,000 Crore and authorised the "Executive, Borrowings and Investment Committee" of the Board of Directors to consider the particular terms of such Issue, we wish to inform you that the meeting of the Executive, Borrowings and Investment Committee of the Company will be held on Wednesday, March 24, 2021, to consider the terms of issue of covered bonds / non-convertible debentures or like instruments to be issued by the Company to various prospective investors on a Private Placement basis in one or more tranches/issues within the overall limit approved by the Board of Directors. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of Investors Call. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation letter dated March 11, 2021, and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements regarding completion of dispatch of Notice of Postal Ballot dated March 08, 2021, published in Financial Express (English - Edition) and in Vishwavani (Kannada Edition). CreditAccess Grameen Ltd - 541770 - Notice Of Postal Ballot Pursuant To Regulation 30 LODR
In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Postal Ballot dated March 08, 2021, seeking approval of Members for (i) Appointment of Ms. Lilian Jessie Paul as Independent Director and (ii) Re- appointment of Mr. George Joseph as Independent Director for the second term. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Stakeholders' Relationship Committee of the Company allotted 18,341 equity shares of face value of Rs. 10 each to the eligible employees of the Company who have exercised their stock options under the CAGL Employee Stock Option Plan - 2011. These shares rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid up capital has increased to 155,55,25,640 divided into 15,55,52,564 equity shares of Rs. 10 each CreditAccess Grameen Ltd - 541770 - Intimation of Schedule of Investors Meetings/Calls
CreditAccess Grameen Ltd has informed BSE regarding "Intimation of Schedule of Investors Meetings/Calls". CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Company has allotted 37,781 Equity Shares of Rs.10/- each to 182 employees, who had exercised their options under the ESOP Scheme of the Company. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of Investors Call.