Board Meetings for ICRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ICRA | ICRA Limited | 07 Jul 2014 | Results/Others | Inter-alia, to consider and approve the unaudited financial Results (Standalone & Consolidated) of the Company for the First quarter ended June 30, 2014. The Trading Window for dealing in the shares of the Company shall remain closed for the period from June 26, 2014 to July 08, 2014 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade to shares of the Company during the period of closure of Trading Window as stated below. | |
| ICRA | ICRA Limited | 14 May 2014 | Results/Dividend | interalia to consider and approve the following: (1) Audited Financial Results for the quarter & year ended March 31, 2014 (2) Recommendation of dividend. (3) Transfer of profits to the General Reserves, if any. Further, the trading window for dealing in shares of Company shall remain closed fro the period from April 23, 2014 to MAy 15, 2014 (both days inclusive). Accordingly all the Directors & Employees of the Company have been advised not to trade in shares of the Company during the period of closure of trading window. | |
| ICRA | ICRA Limited | 25 Feb 2014 | Open Offer | Inter alia, to take note of the Conditional Open Offer under Regulation 3(2) and Regulation 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for acquisition of up to 2,650,000 (two million six hundred and fifty thousand) Equity Shares from public shareholders of ICRA Limited (the "Target Company"), made by Moody's Singapore Pte Ltd (the "Acquirer") along with Moody's Investment Company India Private Limited ("PAC-I") and Moody's Corporation ("PAC-2") as Persons Acting in Concert with the Acquirer ("PAC"). | - |
| ICRA | ICRA Limited | 25 Jan 2014 | Results/Others | Inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and the Nine Months ended December 31, 2013. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from January 03, 2014 to January 26, 2014 (both days inclusive). | |
| ICRA | ICRA Limited | 12 Nov 2013 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and the Half Year ended September 30, 2013. | |
| ICRA | ICRA Limited | 02 Aug 2013 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended June 30, 2013. | - |
| ICRA | ICRA Limited | 24 May 2013 | Results/Dividend/Stock-split | The Company had informed the Exchange regarding a Board Meeting to be held on May 24, 2013 Inter alia, to consider and approve the following: (1) Audited Financial Results (Standalone and Consolidated) for the Quarter and the Year ended March 31, 2013; (2) Recommendation of Dividend, if any, on the Equity Shares of the Financial Year 2012-13; (3) Dates of the closure of Register of Members and Share Transfer Books to determine the names of Members eligible to receive the Dividend declared, if any, on the Equity Shares of the Company; (4) Transfer of Profits to the General Reserve; and (5) Date, Time and Venue for the Annual General Meeting of the Company. The Company has now informed the Exchange that at the said meeting, the Board will also consider a proposal to sub-divide the nominal face value of Rs. 10 each of the Equity Shares of the Company into such denomination as the Board may deem appropriate at its sole and absolute discretion, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. (Purpose Revised) | |
| ICRA | ICRA Limited | 24 May 2013 | Results/Dividend | Inter alia, to consider and approve the following: (1) Audited Financial Results (Standalone and Consolidated) for the Quarter and the Year ended March 31, 2013; (2) Recommendation of Dividend, if any, on the Equity Shares of the Financial Year 2012-13; (3) Dates of the closure of Register of Members and Share Transfer Books to determine the names of Members eligible to receive the Dividend declared, if any, on the Equity Shares of the Company; (4) Transfer of Profits to the General Reserve; and (5) Date, Time and Venue for the Annual General Meeting of the Company. | |
| ICRA | ICRA Limited | 25 Jan 2013 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and the Nine Months ended December 31, 2012. | - |
| ICRA | ICRA Limited | 02 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and the Half Year ended September 30, 2012. | - |
| ICRA | ICRA Limited | 03 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2012. | - |
| ICRA | ICRA Limited | 11 May 2012 | Results/Dividend | Inter alia, to consider and approve the following: (1) Audited Financial Results (Standalone and Consolidated) for the Quarter and the Year ended March 31, 2012; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company for the financial Year 2011-12; (3) Dates of closure of Register of Members and Share Transfer Books to determine the names of Members eligible to receive the Dividend declared, if any, on the Equity Shares of the Company; (4) Transfer of Profit to the General Reserve; and (5) Date, Time and Venue for the Annual General Meeting of the Company. | - |
| ICRA | ICRA Limited | 07 Feb 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and the Nine months ended December 31,2011. | - |
| ICRA | ICRA Limited | 02 Nov 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and the half year ended September 30, 2011. | - |
| ICRA | ICRA Limited | 12 Aug 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2011. | - |