ICRA Ltd(ICRA) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Aug-2022	12-May-2022	-	-
AGM 04/08/2022 Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the notice to the Members of ICRA Limited (the Company), published in the following newspapers on July 5, 2022, in compliance with the Ministry of Corporate Affairs General Circulars: 1. Financial Express 2. Jansatta You are requested to take the above on record. (As Per BSE Announcement Dated on 05/07/2022) Newspaper Publication - Notice of Thirty-First Annual General Meeting and information on Electronic voting (As Per BSE Announcement dated on 12.07.2022) 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 31st Annual General Meeting of ICRA Limited (As per BSE Announcement Dated on 05/08/2022) 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 06/08/2022) Summary of proceedings of Thirty-First Annual General Meeting (As Per BSE Announcement Dated 04.08.2022)