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CARE Ratings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534804 | NSE Symbol : CARERATING | ISIN : INE752H01013 | Industry : Credit Rating Agencies |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 07-Aug-2024 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial results Outcome of Board Meeting Resignation of Company Secretary and Compliance Officer Grant of Stock Options (As Per BSE Announcement Dated on 07.08.2024)
23-Apr-2024 09-May-2024 Accounts CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Audited Results & Final Dividend (As per BSE Bulletin dated on 23/04/2024) Outcome of Board Meeting Corporate Action Fixed record date for Final Dividend of Rs. 11/- Outcome of the meeting of the Board of Directors of CARE Ratings Limited ('Company') held on May 9, 2024 Outcome of Meeting (As Per BSE Announcement Dated on 09.05.2024) Newspaper Publication (As Per BSE Announcement Dated on 11/05/2024)
19-Mar-2024 19-Mar-2024 Change in Directors With regards to the captioned matter and in compliance with Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations''), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, March 19, 2024, have inter alia approved incorporation of wholly-owned subsidiary in GIFT City, Gujarat, subject to Regulatory approvals. Further, details required as per SEBI Circular dated July 13, 2023, are attached as Annexure. The Board has also redesignated Mr. Mehul Pandya, Managing Director & CEO, as the Managing Director & Group CEO with immediate effect. The meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 4:45 p.m. You are requested to kindly take the above information on records.
15-Jan-2024 24-Jan-2024 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting dated 24th January 24 (As Per BSE Announcement Dated on 24/01/2024)
17-Oct-2023 31-Oct-2023 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve a. consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023 b. consider declaration of Interim Dividend if any for the financial year 2023-24. Board declared and approved payment of Interim Dividend of Rs.7/- (Rupees Seven only) per equity share of face value of Rs. 10/- (Rupees Ten) each for the Financial Year 2023-24. (As Per BSE Bulletin Dated on 31.10.2023) Outcome of the meeting of the Board of Directors of CARE Ratings Limited ('Company') held on October 31, 2023 Outcome of Meeting dated October 31,2023 Corporate Action - Fixed Record Date for Interim Dividend (As per BSE Announcement Dated on 31/10/2023)
30-Sep-2023 30-Sep-2023 Others Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on September 30, 2023
18-Jul-2023 09-Aug-2023 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on August 9, 2023 (As per BSE Announcement Dated on 09/08/2023)
14-Apr-2023 11-May-2023 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on May 11, 2023 Recommended a final dividend of Rs. 7/- (Rupees Seven only) per equity share of face value of Rs. 10/- (Rupees Ten only) each and a special dividend of Rs. 8/- (Rupees Eight Only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2023. The said dividend, upon approval by the shareholders, will be paid to shareholders within 30 days of the date of the Annual General Meeting. The Record date for the purpose of payment of Dividend will be July 7, 2023. Details of 30th Annual General Meeting of the Company: The 30th Annual General Meeting of the Company will be held on Friday, July 28, 2023 at 3:30 p.m. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. (As Per BSE Announcement Dated on 12.05.2023)
16-Mar-2023 16-Mar-2023 Others We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Thursday, March 16, 2023 have inter alia approved change in composition of the Committees of the Board with immediate effect. The details of revised composition of the Committees of the Board are enclosed as Annexure.
19-Jan-2023 28-Jan-2023 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve (i) consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022; (ii) consider declaration of interim Dividend if any Outcome of the Board Meeting of CARE Ratings Limited held on January 28, 2023 The Company has fixed the record date as Friday, February 10, 2023, for the purpose of determining the eligibility of Members entitled for the payment of Interim Dividend for Financial Year 2022-23. Please note that the Board of Directors of the Company at their meeting held on Saturday, January 28, 2023, have approved appointment of Mr. Sobhag Mal Jain (DIN:08770020) as an Additional Director (Non-Executive Non-Independent Director) of the Company based on the representation letter received from LIC and as per recommendation of Nomination and Remuneration Committee with effect from January 28, 2023. The said appointment is subject to approval by the Members of the Company. The details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed as Annexure A. The Board also accorded its approval with immediate effect for- change in nomenclature of Corporate Social Responsibility Committee as 'Corporate Social Responsibility and Sustainability Committee'; constitution of Technology Committee; and appointment of Chairman of Rating Sub-Committee (As Per BSE Announcement dated on 28.01.2023)
07-Dec-2022 07-Dec-2022 Change in Directors Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations''), kindly note that the Board of Directors of the Company at their meeting held today i.e., on Wednesday, December 7, 2022 have inter alia approved re-designation of Mr. V. Chandrasekaran (DIN: 03126243) from Non-Executive Non-Independent Director to Independent Director of the Company, subject to approval of the shareholders. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure A. Further, the Board at its meeting held today have also approved change in composition of the Committees of the Board with immediate effect. The details of revised composition of the Committees of the Board are enclosed as Annexure-B. The above information is also being made available on the Company's website i.e. www.careedge.in.
20-Oct-2022 08-Nov-2022 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2022.
21-Jul-2022 29-Jul-2022 Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Outcome of the Board Meeting of CARE Ratings Limited held on July 29, 2022 Financial Results for quarter ended June 30, 2022 Appointment of Mr. Mehul Pandya (DIN: 07610232) as Managing Director and Chief Executive Officer of the Company for a period of 5 (five) years with effect from July 29, 2022 The 29th Annual General Meeting of the Company will be held on Monday, September 26, 2022 at 3:00 p.m. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. The Record date for the purpose of payment of Final Dividend will be Wednesday, September 14, 2022. Final Dividend, if approved, shall be paid to the shareholders on or before October 25, 2022. (As per BSE Announcement Dated on 29/07/2022)
12-Jul-2022 20-Jul-2022 Buy Back CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Pursuant to Regulations 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting scheduled to be held on Wednesday July 20 2022 will consider a proposal for buyback of equity shares of the Company in accordance with the relevant provisions of SEBI (Buyback of Securities) Regulations 2018 read with applicable provisions of the Companies Act 2013 and rules made thereunder. Outcome of Board Meeting held on July 20, 2022 - Buyback (As Per BSE Announcement Dated on 20.07.2022)
17-May-2022 28-May-2022 Accounts CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve (a) the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2022; (b) recommend Dividend if any for the financial year 2021-22. Outcome of the Board Meeting of CARE Ratings Limited ('Company') held on May 28, 2022 Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015 (As Per BSE Announcement Dated on 28/05/2022) Board recommended a final dividend of Rs.10/- (Rupees Ten only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2021-22. The said dividend, upon approval by the shareholders, will be paid to shareholders within 30 days from the date of the Annual General Meeting. NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF FINANCIAL RESULTS (As Per BSE Announcement Dated on 30.05.2022)
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