Board Meetings for CRISIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CRISILCRISIL Limited18 Jul 2014Results/DividendTo consider and approve the unaudited financial results for the second quarter ended June 30, 2014 and to consider the payment of Interim Dividend for the financial year ending December 31, 2014. Further informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from June 16, 2014 and shall re-open only 24 hours after announcement of the results of CRISIL Limited.
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CRISILCRISIL Limited17 Apr 2014Results/DividendTo consider and approve the unaudited financial results for the first quarter ended March 31, 2014 and to consider the payment of Interim Dividend for the financial year ending December 31, 2014.
CRISILCRISIL Limited14 Feb 2014Results/DividendTo consider and approve the Audited financial results for the quarter and year ended December 31, 2013 and recommend dividend, if any, for the financial year ended December 31, 2013.
CRISILCRISIL Limited18 Oct 2013Results/DividendTo consider and approve the unaudited financial results for the quarter ended September 30, 2013 and to consider the payment of Interim Dividend for the financial year ending December 31, 2013.
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CRISILCRISIL Limited19 Jul 2013ResultsThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 19, 2013 To consider and approve the unaudited financial results for the first quarter ended June 30, 2013 and to consider the payment of Interim Dividend for the financial year ending December 31, 2013. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 19, 2013, to consider and approve the unaudited financial results for the second quarter ended June 30, 2013 (Q2) and to consider the payment of Interim Dividend for the financial year ending December 31, 2013.
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CRISILCRISIL Limited19 Jul 2013Results/DividendTo consider and approve the unaudited financial results for the first quarter ended June 30, 2013 and to consider the payment of Interim Dividend for the financial year ending December 31, 2013.
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CRISILCRISIL Limited18 Apr 2013Results/DividendTo consider and approve the unaudited financial results for the first quarter ended March 31, 2013 and to consider the payment of Interim Dividend for the financial year ending December 31, 2013.
CRISILCRISIL Limited14 Feb 2013Results/DividendTo consider and approve the Audited Financial Results for the quarter and year ended December 31, 2012 and recommend dividend, if any, for the financial year ended December 31, 2012.
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CRISILCRISIL Limited17 Oct 2012Results/DividendTo consider and approve the unaudited financial results for the quarter ended September 30, 2012 and to consider the payment of Interim Dividend for the financial year ending December 31, 2012.
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CRISILCRISIL Limited18 Jul 2012Results/DividendTo consider and approve the unaudited financial results for the quarter and half-year ended June 30, 2012 and to consider the payment of Interim Dividend for the financial year ending December 31, 2012.
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CRISILCRISIL Limited16 Apr 2012Results/DividendTo consider and approve the unaudited financial results for the quarter ended March 31, 2012 and to consider the payment of Interim Dividend for the financial year ending December 31, 2012.
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CRISILCRISIL Limited17 Feb 2012Results/DividendTo consider and approve the audited financial results and recommend dividend, if any, for the financial year ended December 31, 2011.
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CRISILCRISIL Limited18 Oct 2011Results/Dividend/BuybackThe company had informed the Exchange regarding Board Meeting to be held on October 18, 2011 to consider and approve the unaudited financial results for the quarter and the period ended September 30, 2011 and to consider the payment of Third Interim Dividend for the financial year ending December 31, 2011. The company has now informed the Exchange that the Board will consider the proposal to buyback the fully-paid up equity shares of the Company, subject to Shareholders approval. (purpose revised).
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CRISILCRISIL Limited18 Oct 2011Results/DividendTo consider and approve the unaudited financial results for the quarter and the period ended September 30, 2011 and to consider the payment of Third Interim Dividend for the financial year ending December 31, 2011.
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CRISILCRISIL Limited20 Jul 2011Results/DividendTo consider and approve the unaudited financial results for the quarter ended June 30, 2011 and to consider the payment of Second Interim Dividend for the financial year ending December 31, 2011.
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