Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 08-Sep-2020 | 17-Aug-2020 | - | - |
| AGM 08/09/2020 This is to inform you that the Annual General Meeting of CARE Ratings Limited for the FY 2019-20 will be held on Tuesday, September 08, 2020 at 03.30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. Further, pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements )Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 02, 2020 to Tuesday, September 08, 2020 (both days inclusive) for taking record of the members of the company for purpose of 27th Annual General Meeting and for payment of final dividend of Rs. 2.50/ - per equity share (if approved) as may be declared at the AGM for the financial year 2019-2020. The final dividend will be paid to those members/ beneficial owners whose name appears in the register of members/depository records at closing hours of business on Tuesday, September 01, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 27th Annual General Meeting is scheduled to be held on Tuesday, September 08, 2020 at 3.30 p.m. through video conferencing (VC) / other audio visual means (OAVM). Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening Twenty Seventh (27th) Annual General Meeting. (AS Per BSE Announcement Dated on 17.08.2020) Please note that the 27th Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, September 08, 2020 through video conferencing facility and the businesses mentioned in the Notice of AGM Dated August 10, 2020 were transacted. We enclose herewith the summary of proceedings of the AGM under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 08.09.2020) | ||||
