| 03-Aug-12 |
| ICRA Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 03, 2012.
ICRA Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on August 03, 2012.
(As Per BSE Announcement Website Dated on 06/07/2012)
ICRA Ltd has informed BSE regarding the voting results at the 21st Annual General Meeting (AGM) of the Company held on August 03, 2012 unde Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Website Dated on 03/08/2012) |
| 12-Aug-11 |
| AGM 12/08/2011
ICRA Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 12, 2011.
(As Per BSE Announcement Dated on 23.09.2011) |
| 12-Aug-10 |
| AGM 12/08/2010
ICRA Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on August 12, 2010.
(As Per BSE Announcement Website dated on 08.09.2010) |
| 04-Aug-09 |
| AGM 04/08/2009
ICRA Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 04, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009 and the Profit and Loss Account for the year ended on that date, together with the Schedules thereon, the Cash Flow Statement, Directors' Report and the Auditors' Report.
2. Declaration of a dividend at the rate of Rs 7 per equity share and a special dividend at the rate of Rs 5 per equity share, out of the current profits of the Company for the year ended on March 31, 2009.
3. Re-appointment of Mr. Dhruba Narayan Ghosh & Mr. Amal Ganguli, as Directors liable to retire by rotation.
4. Re-appointment of M/s. Vipin Aggarwal & Associates, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
5. Re-appointment of Mr. Pranab Kumar Chaudhury, as Vice Chairman & CEO for the period from July 01, 2009 to January 31, 2012, on remuneration terms & conditions.
(As Per BSE Announcement Website dated on 26.08.2009) |
| 29-Jul-08 |
| Icra Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled for July 29, 2008. Further, the Register of Members and Share transfer books of the Company shall remain closed from July 26, 2008 to July 28, 2008 (both days inclusive) for the purpose of determining the eligibility of members for payment of dividend for the Financial Year ended March 31, 2008.
ICRA Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the year ended as on that date, together with the Schedules thereon, the Cash Flow Statement, Directors' Report and the Auditors' Report.
2. Declaration of Dividend at the rate of Rs 5 per equity share and a special dividend at the rate of Rs 5 per Equity Share, out of the current profits of the Company for the financial year ended on March 31, 2008.
3. Re-appointment of Prof. Deepak Nayyar & Mr. Piyush Gunwantrai Mankad, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Vipin Aggarwal & Associates, Chartered Accountants, as the Auditors of the Company to hold the 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. Frederic Walter Jacques Drevon, as a Director of the Company, liable to retire by rotation.
6. Accorded from financial year ending March 31, 2008, for a period not exceeding five financial years, the Non- Executive Director(s) of the Company on the Board, who are neither in the whole- time employment of the Company nor as Managing Director(s), in addition to the sitting fees for attending Meetings of the Board of Directors or any Committee thereof, be paid remuneration by way of Commission of an aggregate amount not exceeding 1% of the net profits of the Company, for each financial year or part thereof computed in the manner specified under' Section 198 (1) of the Act to be divided among them who were on the Board of the Company at the end of respective financial year or in such manner as the Board of Directors deem fit
7. To ratify the Employee Stock Option Scheme, 2006 ("ESOS") of the Company, which is in conformity with the SEBI Guidelines, formulated prior to the initial public offer of the equity shares of the Company through offer for sale.
(As per BSE Announcement dated on 26/08/2008) |