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CARE Ratings Ltd Board Meeting

1,162.1
(-0.30%)
Apr 3, 2025|01:39:53 PM

CARE Ratings CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Jan 202520 Jan 2025
Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting (As Per BSE Announcement dated on 20.01.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on 30/01/2025)
Board Meeting23 Oct 202410 Oct 2024
CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve (a) the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024; (b) consider declaration of Interim Dividend if any for the financial year 2024-25. Outcome of Board Meeting Dated 23-10-2024 (As Per BSE Announcement Dated on: 23/10/2024)
Board Meeting7 Aug 202423 Jul 2024
CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial results Outcome of Board Meeting Resignation of Company Secretary and Compliance Officer Grant of Stock Options (As Per BSE Announcement Dated on 07.08.2024)
Board Meeting9 May 202423 Apr 2024
CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Audited Results & Final Dividend (As per BSE Bulletin dated on 23/04/2024) Outcome of Board Meeting Corporate Action Fixed record date for Final Dividend of Rs. 11/- Outcome of the meeting of the Board of Directors of CARE Ratings Limited (Company) held on May 9, 2024 Outcome of Meeting (As Per BSE Announcement Dated on 09.05.2024) Newspaper Publication (As Per BSE Announcement Dated on 11/05/2024)

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