| 16-Apr-12 |
| CRISIL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 15, 2012 to March 16, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on April 16, 2012.
Dividend will be paid on May 03, 2012.
CRISIL Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 16 2012, inter alia, to transact the following:
1. To receive, consider and adopt the audited Profit & Loss Account of the Company for the year ended December 31, 2011 and Balance Sheet as at that date, together with the Report of the Board of Directors and Auditors thereon.
2. To confirm the payment of interim dividends on the Equity shares for the year ended December 31, 2011 and declare final dividend for the year 2011 on equity shares.
3. To appoint a Director in place of Mr. David Pearce, who retires by rotation and, being eligible, offer himself for reappointment.
4. To appoint a Director in place of Ms. Rama Bijapurkar, who retires by rotation and, being eligible, offer herself for reappointment.
5. To re-appoint Messrs S.R. Batliboi & Co., Chartered Accountants, Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. To appoint Mr. Douglas Peterson, as a Director of the Company, liable to retire by rotation.
7. To appoint Mr. Yann Le Pallec, as a Director of the Company, liable to retire by rotation.
8. To re-appoint as Managing Director & Chief Executive Officer, for a period of five years with effect from July 27, 2012, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 21.03.2012)
CRISIL Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on April 16, 2012.
(As Per BSE Announcement Dated on 17.04.2012)
CRISIL Ltd has submitted to BSE minutes of the proceedings of the Twenty fifth Annual General Meeting of the Company held on April 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 07.05.2012) |
| 15-Apr-11 |
| CRISIL Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on April 15, 2011.
CRISIL Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on April 15, 2011inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended December 31, 2010 and the Audited Balance Sheet as at that date, together with the Report of the Board of Directors and the Auditors thereon.
2. Confirmed and approved the first, second and the third interim dividend of Rs. 25 per share each and special interim dividend of Rs. 100/- per share on 7,225,000 equity shares of Rs. 10/- each, fully paid up, in respect of the financial year 2010. Further declared a final dividend of Rs. 25/- per share, on 7,096,844 equity shares of Rs. 10/- each, fully paid up and the same be paid to those shareholders whose names appear on the Register of Members of the Company as on March 15, 2011.
3. Re-appointed Mr. B.V. Bhargava & Dr. Nachiket Mor as Directors of the Company liable to retire by rotation.
4. Re-appointed Messrs S. R. Batliboi & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as may be decided by the Board of Directors.
(As Per BSE Announcement Dated on 25.04.2011)
CRISIL Ltd has submitted to BSE a copy of the minutes of the 24th Annual General Meeting of the Company held on April 15, 2011.
(As Per BSE Announcement Website dated on 14.05.2011) |
| 16-Apr-10 |
| Crisil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on April 16, 2010.
CRISIL Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on April 16, 2010.
CRISIL Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on April 16, 2010, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended December 31, 2009 and the Balance Sheet as at that date, together with the Report of the Board of Directors and the Auditors thereon.
2(a). Confirmed and approved the first, second and third interim dividend of Rs 25 per share on equity shares of Rs 10/- each, fully paid up in respect of the financial year 2009.
2(b). Payment of final dividend of Rs 25/- per share on equity shares of Rs 10/- each.
3. Re-appointment of Mr. Rama Bijapurkar & Mr. H. N. Sinor as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messers. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Deven Sharma, as Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 18.05.2010) |
| 28-Apr-09 |
| CRISIL Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on April 28, 2009.
CRISIL Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on April 28, 2009, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended December 31, 2008 and the Balance Sheet as at that date, together with the Report of the Board of Directors and the Auditors thereon.
2(a). Confirmed and approved the first and second interim dividend of Rs 10 per share and Rs 25 per share on equity shares of Rs 10/- each, fully paid up in respect of the financial year 2008.
2(b). Payment of final dividend of Rs 25/- per share on equity shares of Rs 25/- each.
3. Re-appointment of Mr. Thomas Schiller & Mr. David Pearce as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messers. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Nachiket Mor, as Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 28.05.2009) |
| 23-Apr-08 |
| CRISIL Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on April 23, 2008.
CRISIL Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on April 23, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended December 31, 2007 and the Balance Sheet as at that date, together with the Report of the Board of Directors and the Auditors thereon.
2. Payment of final dividend of Rs 25/- per share on equity shares of Rs 25/- each.
3. Re-appointment of Mr. B V Bhargava & Mr. Rama Bijapurkar as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messers. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Mr. H N Sinor, Mr. R Ravimohan as Directors of the Company, liable to retire by rotation.
6. Appointment of Ms. Roopa Kudva as a Director of the Company.
7. Appointment of Ms. Roopa Kudva, as Managing Director & Chief Executive Officer, for a further period of five years with effect from July 27, 2007, on remuneration, terms & conditions.
(As per BSE Announcement Website dated on 14/05/2008) |