ICRA Ltd Share Price ICRA

3,001.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter and Nine Months ended December 31, 2019 Pursuant to regulations 30, 33 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the unaudited Financial Results (Standalone & Consolidated) of ICRA Limited (the Company) for the third quarter and nine months ended December 31, 2019, reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on February 6, 2020. Please also find enclosed the Limited Review Reports submitted by M/s. B S R & Co. LLP, Chartered Accountants, (FRN: 101248W/W-100022), the Statutory Auditors of the Company. Unaudited Financial Results (Standalone & Consolidated) of ICRA Limited (the Company) for the third quarter and nine months ended December 31, 2019 Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding change in ICRAs Board of Directors (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 11-Oct-2019 - -
ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2019 Financial Results (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 29-Aug-2019 - -
ICRA Terminates the Employment of CEO and MD Mr Naresh Takkar.
Board Meeting - 22-Jul-2019 - -
ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2019. Please find enclosed copies of the notice published in the newspapers on July 23, 2019. (As Per BSE Announcement Dated on 23/07/2019) Outcome UFR (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 01-Jul-2019 - -
Disclosure under Regulation 30 of the Securities and Exchange Board of India
Board Meeting - 25-Apr-2019 - -
ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2019 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19. ICRA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has recommended a dividend of Rs. 30 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2019. Pursuant to regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 30 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2019. Outcome of the Board Meeting dated May 9, 2019; commenced at 11:00 am and concluded at 2:30 pm (As Per BSE Announcement Dated on 5/9/2019) Pursuant to regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that the dividend as recommended by the Board of Directors in its meeting held on May 9, 2019, if declared at the Twenty-Eighth Annual General Meeting, will be paid/dividend warrants will be dispatched on or before October 8, 2019 (As Per BSE Announcement Dated On 22/08/2019)
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