Board Meetings for CRISIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CRISIL | CRISIL Limited | 15 Apr 2011 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter ended March 31, 2011 and to consider the payment of Interim Dividend for the financial year ending December 31, 2011. | - |
| CRISIL | CRISIL Limited | 14 Feb 2011 | Results/Dividend | To consider and approve the audited financial results and recommend dividend, if any, for the financial year December 31, 2010. | - |
| CRISIL | CRISIL Limited | 18 Oct 2010 | Results/Dividend | To consider and approve the unaudited financial results for the quarter ended September 30, 2010 and to consider the payment of Third Interim Dividend for the financial year ending December 31, 2010. | - |
| CRISIL | CRISIL Limited | 09 Sept 2010 | Buyback | To Consider (1) Amendment in the Articles of Association of the Company for empowering the Company to buyback its own shares as per the provision of Section 77A of the Companies Act, 1956 and (2) buy back of the Company's shares subject to shareholders approval. | - |
| CRISIL | CRISIL Limited | 25 Aug 2010 | Buyback | To consider (1) Amendment in the Articles of Association of the Company for empowering the Company to buyback its own shares as per the provision of Section 77A of the Company Act, 1956 and (2) buy back of the Company's shares subject to shareholders approval. | - |
| CRISIL | CRISIL Limited | 22 Jul 2010 | Results/Dividend | To consider and approve the unaudited financial results for the quarter ended June 30, 2010 and to consider the payment of Second Interim Dividend for the financial year ending December 31, 2010. | - |
| CRISIL | CRISIL Limited | 16 Apr 2010 | Unaudited Financial Results/Others | To consider and approve the unaudited financial results for the quarter ended March 31, 2010 and to consider the payment of Interim Dividend for the financial year ending December 31, 2010. | - |
| CRISIL | CRISIL Limited | 18 Feb 2010 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results and recommend dividend, if any, for the Financial Year ended December 31, 2009. | - |
| CRISIL | CRISIL Limited | 29 Oct 2009 | Unaudited Financial Results/dividend/Record date/others | To consider and approve the unaudited financial results for the quarter ended September 30, 2009 and to consider the payment of third Interim Dividend for the financial year ending December 31, 2009. Further, the Company has fixed November 06, 2009 as the Record Date for the purpose of payment of IIIrd Interim Dividend, if declared at the meeting of the Board of Directors to be held on October 29, 2009 and the same will be paid after November 06, 2009. | - |
| CRISIL | CRISIL Limited | 24 Jul 2009 | Unadited Financial results / Interim Dividend | To consider and approve the unaudited financial results for the quarter ended June 30, 2009 and to consider the payment of IInd Interim Dividend for the financial year ending December 31, 2009. | - |
| CRISIL | CRISIL Limited | 28 Apr 2009 | Unaudited Financial Results/dividend/Record date/others | To consider and approve the unaudited financial results for the quarter ended March 31, 2009 and to consider the payment of Interim Dividend for the financial year ending December 31, 2009. Further, the Company has fixed May 06, 2009 as the Record Date for the purpose of payment of Interim Dividend, if declared at the meeting of the Board of Directors to be held on April 28, 2009 and the same will be paid after May 06, 2009. | - |
| CRISIL | CRISIL Limited | 23 Feb 2009 | Audited Financial Results and Dividend | To consider and approve the audited financial results and recomend dividend, if any, for the financial year ended December 31, 2008. | - |
| CRISIL | CRISIL Limited | 24 Oct 2008 | Revision in Record Date | The Company had informed the Exchange regarding the Board meeting to be held on October 24, 2008 to consider and approve the unaudited financial results for the quarter ended September 30, 2008 and to consider the payment of IInd Interim Dividend for the financial year ending December 31, 2008. Further the Company has fixed November 01, 2008 as Record date for the purpose of payment of IInd Interim Dividend, if declared at the meeting of the Board of Directors to be held on October 24, 2008 and the same will be paid after November 01, 2008. The Company has now informed the Exchange that the Record Date has been revised and fixed as November 03, 2008 for the purpose of payment of IInd Interim Dividend, if declared at the meeting of the Board of Directors to be held on October 24, 2008 and the same will be paid after November 03, 2008. | - |
| CRISIL | CRISIL Limited | 24 Oct 2008 | Unaudited Financial Results/Dividend/Record date | To consider and approve the unaudited financial results for the quarter ended September 30, 2008 and to consider the payment of IInd Interim Dividend for the financial year ending December 31, 2008. Further, the Company has fixed November 01, 2008 as Record date for the purpose of payment of IInd Interim Dividend, if declared at the meeting of the Board of Directors to be held on October 24, 2008 and the same will be paid after November 01, 2008. | - |
| CRISIL | CRISIL Limited | 24 Jul 2008 | Unaudited Results/Interim Dividend | To consider and approve the unaudited financial results for the quarter ended June 30, 2008 and to consider the payment of Interim Dividend for the financial year ending December 31, 2008. | - |