Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532835 | NSE Symbol : ICRA | ISIN : INE725G01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Oct-2024	25-Oct-2024	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ended September 30 2024. Outcome of the Board meeting (As Per BSE Announcement dated on 25.10.2024)
04-Jul-2024	23-Jul-2024	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the first quarter ended June 30 2024 Outcome (As per BSE Announcement Dated on 23/07/2024)
03-May-2024	23-May-2024	Accounts	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve audited financial results and to recommend dividend if any on the equity shares for the financial year 2023-24 ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 13/05/2024) Announcement under Regulation 30 of the Listing Regulations - Reappointment of Managing Director & Group CEO Announcement under Regulation 30 of the Listing Regulations - Appointment of Statutory Auditors (As Per BSE Announcement Dated on 15.05.2024) ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2024 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2023-24 (As Per BSE Announcement Dated on 17.05.2024) Board recommends dividend (As Per BSE Announcement Dated on 23.05.2024)
04-Jan-2024	23-Jan-2024	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the third quarter and nine months ended December 31 2023 ICRA LIMITED has informed BSE about Board Meeting to be held on 23 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited financial results for the third quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 23.01.2024)
27-Sep-2023	20-Oct-2023	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ending September 30 2023 Pursuant to Regulations 30, 33 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Unaudited Financial Results (Standalone & Consolidated) of ICRA Limited (the 'Company') for the second quarter and half year ended September 30, 2023, reviewed by the Audit Committee, and approved by the Board of Directors of the Company in its meeting held today. Please also find enclosed Limited Review Reports submitted by M/s. B S R & Co. LLP, Chartered Accountants, (FRN: 101248W/W-100022), the Statutory Auditors of the Company. The above information shall also be made available on the Company''s website https://www.icra.in/ Kindly take the above on record. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 20.10.2023)
11-Jul-2023	03-Aug-2023	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30 2023 Outcome of the Board Meeting dated August 3, 2023 Unaudited financial results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 03.08.2023)
28-Apr-2023	24-May-2023	Accounts	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2023 and to recommend dividend if any on the equity shares of the Company for the financial year 2022-23 This is to inform you that the Board of Directors of ICRA Analytics Limited, a material subsidiary of the Company ('ICRA Analytics'), has recommended a dividend of Rs. 27 per equity share of the face value of Rs. 10 each. The total recommended dividend works out to Rs. 26.87 crore. This disclosure is being made pursuant to the disclosure policy of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16.05.2023) Outcome of the Board Meeting Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs 40 per equity share of the face value of Rs. 10 each. In addition, the Board of Directors has recommended a special dividend of Rs. 90 per equity share. The total dividend recommended for the financial year ended March 31, 2023, is Rs. 130 per equity share. The dividend as recommended by the Board of Directors, if declared at the ensuing Annual General Meeting, will be paid/dividend warrants will be dispatched on or before Friday,7August 25, 2023. (As Per BSE Announcement Dated on 24/05/2023)
13-Jan-2023	13-Feb-2023	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that a meeting of the Board of Directors of ICRA Limited (the Company) is scheduled to be held on Monday February 13 2023 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the third quarter and nine months ended December 31 2022. Financial Results December 31, 2022 Unaudited financial results (As Per BSE Announcement Dated on 13/02/2023)
29-Sep-2022	20-Oct-2022	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that a meeting of the Board of Directors of ICRA Limited (the Company) is scheduled to be held on Thursday October 20 2022 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ending September 30 2022. Pursuant to Regulations 30, 33 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Unaudited Financial Results (Standalone & Consolidated) of ICRA Limited (the 'Company') for the second quarter and half year ended September 30, 2022, reviewed by the Audit Committee, and approved by the Board of Directors of the Company in its meeting held today. A copy of the press release on the Unaudited Financial Results is also enclosed. Please also find enclosed Limited Review Reports submitted by M/s. B S R & Co. LLP, Chartered Accountants, (FRN: 101248W/W-100022), the Statutory Auditors of the Company. Kindly take the above on record. (As Per BSE Announcement Dated on 20/10/2022)
18-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that a meeting of the Board of Directors of ICRA Limited (the 'Company') is scheduled to be held on Thursday, August 4, 2022, inter alia, to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the first quarter ended June 30, 2022. Outcome of the Board Meeting (As Per BSE Announcement Dated 04.08.2022)
19-Apr-2022	12-May-2022	Dividend	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that a meeting of the Board of Directors of ICRA Limited (the Company) is scheduled to be held on Thursday May 12 2022 inter alia to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2022 and to recommend dividend if any on the equity shares of the Company for the financial year 2021-22. Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 28 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2022. The dividend as recommended by the Board of Directors, if declared at the Thirty-First Annual General Meeting, will be paid/dividend warrants will be dispatched on or before Friday, August 19, 2022. Please be informed that the Thirty-First Annual General Meeting ('31st AGM') of the Company has been scheduled for Thursday, August 4, 2022, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Annual Report and Notice of the 31st AGM shall be sent in due course. The same shall also be uploaded on the Company''s website. Pursuant to Regulations 30, 33 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the audited Financial Results (Standalone and Consolidated) of ICRA Limited (the 'Company') for the quarter and year ended March 31, 2022, reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on May 12, 2022. Please also find enclosed the Auditors Reports submitted by M/s. B S R & Co. LLP, Chartered Accountants, (FRN: 101248W/W-100022), the Statutory Auditors of the Company. Please also find attached a declaration pursuant to Regulation 33(3)(d) of the Listing Regulations and a press release on the audited Financial Results (Standalone and Consolidated) of the Company. Outcome of the Board Meeting dated May 12, 2022; commenced at 1:59 pm and concluded at 5:15 pm Please be informed that the register of members and share transfer books of the Company shall remain closed from Saturday, July 30, 2022 to Wednesday, August 3, 2022 (both days inclusive) for the purpose of determining the eligibility of members for payment of dividend for the financial year ended March 31, 2022. Accordingly, if the members approve the payment of dividend at the forthcoming Annual General Meeting, the dividend shall be paid to all those members whose names appear in the register of members as on Friday, July 29, 2022 and to all those members whose names appear on that date as beneficial owners as per the details furnished by National Securities Depository Limited and Central Depository Services (India) Limited on the close of business hours as on that date. (As Per BSE Announcement Dated on 12.05.2022)
17-Feb-2022	17-Feb-2022	Change in Directors	Change in ICRA's Board of Directors
06-Jan-2022	25-Jan-2022	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the third quarter and nine months ended December 31 2021 Please refer to our disclosure dated January 14, 2022, informing that Mr. Vipul Agarwal, Group Chief Financial Officer of ICRA Limited (the 'Company'), has resigned to pursue external career opportunities. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors at its meeting held today, has approved the appointment of Mr. Amit Kumar Gupta as a Chief Financial Officer for an interim period, effective from March 10, 2022. Mr. Gupta will continue to hold his current key managerial position of General Counsel of the Company. The Nomination and Remuneration Committee of the Company is in the process of identifying the full-time Group Chief Financial Officer. Disclosures as required under Part A of Schedule III of the Listing Regulations are enclosed. Kindly take the above on record. (As Per BSE Announcement Dated on 25/01/2022) Please find enclosed copies of the extracts of the unaudited Financial Results (Standalone & Consolidated) of ICRA Limited (the 'Company') for the third quarter and nine months ended December 31, 2021 published in the following newspapers on January 27, 2022, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Financial Express 2. Jansatta (As per BSE Announcement Dated on 27/01/2022)
08-Oct-2021	25-Oct-2021	Quarterly Results	ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that a meeting of the Board of Directors of ICRA Limited (the 'Company') is scheduled to be held on Monday, October 25, 2021, inter alia, to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ended September 30, 2021. Unaudited Financial Results (Standalone & Consolidated) of ICRA Limited (the 'Company') for the second quarter and half year ended September 30, 2021 (As Per BSE Announcement Dated 25.10.2021)
23-Oct-2021	23-Oct-2021	Change in Directors	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding change in ICRA''s Board of Directors

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ICRA Ltd

Board Meeting