Board Meetings for CARERATING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CARERATING | CARE Ratings Limited | 13 Aug 2018 | Financial Results/Dividend | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of CARE Ratings Limited, will be held on Monday, August 13, 2018 at the registered office of the company, Mumbai, inter-alia (a) to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. (b) to consider declaration of 1st Interim Dividend, if any for the financial year 2018-19.Further to our intimation to the Stock Exchange vide our letter dated July 12, 2018 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of CARE which was closed on July 13, 2018 will be opened on August 17, 2018 for dealing in the shares of CARE as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. | |
| CARERATING | CARE Ratings Limited | 22 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| CARERATING | CARE Ratings Limited | 30 Jan 2018 | Results/Dividend | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 and the declaration of Interim Dividend, if any for the financial year 2017-18. | |
| CARERATING | CARE Ratings Limited | 15 Nov 2017 | Results/Dividend | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 and the declaration of Interim Dividend, if any for the financial year 2017-18. | |
| CARERATING | CARE Ratings Limited | 23 Aug 2017 | Results/Dividend | in Mumbai inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 and the declaration of Interim Dividend, if any for the financial year 2017-18. | |
| CARERATING | CARE Ratings Limited | 22 Aug 2017 | Board meeting Rescheduled | CARERATING : 22-Aug-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 23, 2017, inter alia to consider and approve the Unaudited Financial results of the Company for the quarter ended June 30, 2017 and the declaration of Interim Dividend, if any for the financial year 2017-18. The Company has now informed the Exchange that the Board meeting has been preponed and it is now proposed to hold the Board Meeting on August 22, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 and the declaration of Interim Dividend, if any for the financial year 2017-18. | |
| CARERATING | CARE Ratings Limited | 16 May 2017 | Results/Dividend | inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 and to recommend Dividend, if any on the equity shares of the Company for the financial year 2016-17. | |
| CARERATING | CARE Ratings Limited | 03 Feb 2017 | Results/Dividend | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 and the declaration of Interim Dividend, if any for the financial year 2016-17. | |
| CARERATING | CARE Ratings Limited | 04 Nov 2016 | Results/Dividend | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016 and the declaration of Interim Dividend, if any for the financial year 2016-17. | |
| CARERATING | CARE Ratings Limited | 05 Aug 2016 | Results/Dividend | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 and the declaration of Interim Dividend, if any for the financial year 2016-17. | |
| CARERATING | CARE Ratings Limited | 26 May 2016 | Results/Dividend | inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 and to recommend Dividend, if any, on the equity shares of the Company for the financial year 2015-16. | |
| CARERATING | CARE Ratings Limited | 29 Jan 2016 | Results/Dividend | Inter-alia, to consider the Unaudited Financial Results for the quarter and nine months ended December 31, 2015 and the declaration of Interim Dividend, if any for the financial year 2015-16. | |
| CARERATING | CARE Ratings Limited | 02 Nov 2015 | Results/Dividend | Inter-alia, to consider the Unaudited Financial Results for the quarter and half year ended September 30, 2015 and the declaration of Interim Dividend, if any for the financial year 2015-16. | |
| CARERATING | CARE Ratings Limited | 17 Jul 2015 | Results/Dividend | Inter alia, to consider the Unaudited Financial Results for the quarter ended June 30, 2015 and the declaration of Interim Dividend, if any for the financial year 2015-16. | |
| CARERATING | CARE Ratings Limited | 12 May 2015 | Results/Dividend | Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015 and to recommend Dividend, if any, on the equity shares of the Company for the financial year 2014-15. | - |