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2,075.95

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2,000.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 23-Aug-2019 - -
AGM 28/09/2019 Pursuant to regulation 34 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the financial year 2018-19 and notice of the Twenty-Eighth Annual General Meeting of ICRA Limited (the Company) scheduled to be held on Saturday, September 28, 2019, at 3:30 pm at Sri Sathya Sai International Centre, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003. Electronic Voting details (As Per BSE Announcement Dated 23.08.2019) Summary of proceedings of Twenty-Eighth Annual General Meeting (As Per BSE Announcement Dated 28.09.2019) Compliance under regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details regarding the voting results at the 28th Annual General Meeting of ICRA Limited (As per BSE Announcement dated on 29/09/2019) ICRA Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)