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CRISIL Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500092 | NSE Symbol : CRISIL | ISIN : INE007A01025 | Industry : Credit Rating Agencies |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 28-Oct-2024 Change in Directors Please find enclosed intimation for change in management.
01-Oct-2024 16-Oct-2024 Interim Dividend CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30 2024 and to consider the payment of third Interim Dividend for the financial year ending December 31 2024. Outcome of Board meeting Please find attached the details of Third Interim Dividend of CRISIL Limited for the year ender December 31, 2024. Please find attached the revised outcome clarifying the rate of dividend. (As per BSE Announcement Dated on 16/10/2024)
01-Jul-2024 16-Jul-2024 Quarterly Results Quarterly Results & Second Interim Dividend The Meeting of the Board of Directors of the Company will be held on Monday and Tuesday, July 15, 2024 and July 16, 2024 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2024 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2024. The unaudited financial results for the quarter ended June 30, 2024, and the proposal for dividend will be presented to the Board of Directors on July 16, 2024, for their approval Outcomes from the Meeting of the Board of Directors of the Company, held today: a) The Board of Directors of the Company has approved the Unaudited Standalone and Consolidated Financial Results for the second quarter ended June 30, 2024. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed. b) The Board of Directors has also approved the payment of Second Interim dividend of Rs. 8 per equity share of face value of Re 1 each, for the financial year ending December 31, 2024, which will be paid on August 12, 2024. (As Per BSE Announcement Dated on 16.07.2024)
08-Apr-2024 16-Apr-2024 Interim Dividend CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31 2024 and to consider the payment of first Interim Dividend for the financial year ending December 31 2024. Kindly be 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 March 16 2024 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Outcome of Board Meeting The Board of Directors has also approved the payment of Interim dividend of Rs. 7 per equity share of face value of Re 1 each, for the financial year ending December 31, 2024, which will be paid on May 14, 2024. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 16.04.2024)
07-Feb-2024 16-Feb-2024 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve the audited consolidated and standalone financial results for the quarter and year ended December 31 2023 and recommend final dividend if any for the financial year ended December 31 2023 Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, February 15 and 16, 2024, to consider and approve the audited consolidated and standalone financial results for the quarter and year ended December 31, 2023, and recommend final dividend, if any, for the financial year ended December 31, 2023. The audited financial results for the quarter and year ended December 31, 2023, and the proposal for dividend will be presented to the Board of Directors on February 16, 2024, for their approval. (As Per BSE Announcement PDF Dated on 07.02.2024) Outcome of the Board Meeting of CRISIL Limited The Board of Directors of the Company have approved the approved the appointment of Mr. Yann Le Pallec as Chairman of the Company with effect from February 17, 2024. (As per BSE Announcement Dated on 16/02/2024)
31-Oct-2023 07-Nov-2023 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday November 7 2023 to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30 2023 and to consider the payment of third Interim Dividend for the financial year ending December 31 2023. Kindly be 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 September 15 2023 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. Outcome of Board Meeting of CRISIL Limited Meeting of the Board of Directors of the Company held on November 7, 2023. a) The Board of Directors of the Company has approved the Unaudited Standalone and Consolidated Financial Results for the third quarter ended September 30, 2023. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed. b) The Board of Directors has also approved the payment of third Interim dividend of Rs. 11 per equity share of face value of Re 1 each, for the financial year ending December 31, 2023, which will be paid on December 5, 2023. The meeting of the Board of Directors commenced at 3:00 p.m. IST and concluded at 4:30 p.m. IST on November 7, 2023. Kindly take this communication on record and inform your members accordingly. Outcome of Board Meeting of CRISIL Limited (As Per BSE Announcement Dated on 07.11.2023)
10-Jul-2023 18-Jul-2023 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Intimation regarding meeting of Board of Directors Outcome of Board Meeting of CRISIL Limited (As Per BSE Announcement dated on 18.07.2023)
10-Apr-2023 18-Apr-2023 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday April 18 2023 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31 2023 and to consider the payment of first Interim Dividend for the financial year ending December 31 2023. Kindly be 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 March 16 2023 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. Outcome of Board Meeting of CRISIL Limited (As Per BSE Announcement Dated on 18.04.2023) Inter alia, approved: a) The Board of Directors has also approved the payment of Interim dividend of Rs. 7/- per equity share of face value of Re l each, for the financial year ending December 31, 2023, which will be paid on May 16, 2023. b) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors also approved appointment of Mr. Girish Ganesan as an Additional Director with effect from April 19, 2023, subject to shareholders approval through a postal ballot. Mr. Girish Ganesan is not debarred from holding the office of a director by vi1tue of any SEBI order or any other such authority. Mr. Girish Ganesan has no relationship with any member of the Board of directors. c) The Board has approved appointment of Mr. Ewout \ Steenbergen as Chairman of the Board from the conclusion of the of 36th AGM. (As per BSE Bulletin dated on 18/04/2023)
09-Feb-2023 17-Feb-2023 Accounts Final Dividend & Audited Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, February 16 and February 17, 2023 to consider and approve the audited consolidated and standalone financial results for the quarter and year ended December 31, 2022 and recommend dividend, if any, for the financial year ended December 31, 2022. The audited financial results for the quarter and year ended December 31, 2022 and the proposal for dividend will be presented to the Board of Directors on February 17, 2023 for their approval. Kindly be 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 December 16, 2022 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. (As Per BSE Announcement dated on 08.02.2023) Board approved:- 1) The Board of Directors has also recommended final dividend of Rs. 23, per equity share of face value of Re 1 each, for the financial year ended December 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting. 2) The Board of Directors has also approved the notice convening the 36th Annual General Meeting (AGM) of the Company which will be held on Tuesday, April 18, 2023 through video conferencing (VC) or other audio visual means (OAVM). 3) At the upcoming AGM, Mr. John Berisford (DIN: 07554902), Chairman, Non- Executive and NonIndependent Director is liable to retire by rotation and eligible for reappointment. However, Mr. Berisford has decided not to seek re-appointment and accordingly, he will cease to be a director at the conclusion of the 36th AGM (As Per BSE Bulletin Dated on 17.02.2023) Outcome of Board Meeting of CRISIL Limited (As Per BSE Announcement Dated on 17/02/2023)
14-Oct-2022 21-Oct-2022 Quarterly Results Third Interim Dividend & Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Friday, October 21, 2022 to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2022 and to consider the payment of third Interim Dividend for the financial year ending December 31, 2022. Kindly be 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 September 16, 2022 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. (As Per BSE Announcement Dated on 13.10.2022) The Board of Directors has also approved the payment of Interim dividend of Rs. 10 per equity share of face value of Re 1 each for the financial year ending December 31, 2022, which will be paid on November 18, 2022 (As Per BSE Bulletin Dated on 21.10.2022) Outcome of Board Meeting of CRISIL Limited (As per BSE Announcement Dated on 21/10/2022) Kindly be informed that the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended September 30, 2022 have been published today i.e. on October 22, 2022 in newspapers, Financial Express and Sakal. A print layout copy of the same is enclosed. Kindly inform your members accordingly. (As Per BSE Announcement Dated on 22/10/2022)
13-Jul-2022 21-Jul-2022 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday July 21 and July 22 2022 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30 2022 and to consider the payment of second Interim Dividend for the financial year ending December 31 2022. The unaudited financial results for the quarter ended June 30 2022 and the proposal for dividend will be presented to the Board of Directors on July 21 2022 for their approval. Kindly be 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 2022 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. Board approved: 1. The Board of Directors has also approved the payment of Interim dividend of Rs. 8 per equity share of face value of Re 1 each, for the financial year ending December 31, 2022, which will be paid on August 18, 2022. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors also approved re-appointment of Mr. Girish Paranjpe as an Independent Director, for a second term from October 17, 2022 up to October 16, 2027, subject to shareholders approval through a postal ballot. Mr. Girish Paranjpe is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority. Mr. Girish Paranjpe has no relationship with any member of the Board of directors. Outcome of Board Meeting of CRISIL Limited (As Per BSE Bulletin Dated on 21.07.2022)
13-Apr-2022 21-Apr-2022 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday April 21 2022 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31 2022 and to consider the payment of first Interim Dividend for the financial year ending December 31 2022. Kindly be 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 March 16 2022 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2022, to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2022 (Q1) and to consider the payment of first Interim Dividend for the financial year ending December 31, 2022. 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 March 16, 2022 and shall re-open only 48 hours after announcement of the results of CRISIL Ltd. (As Per BSE Announcement Dated on 15.04.2022) CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2022, inter alia, has approved the payment of Interim dividend of Rs. 7 per equity share of face value of Re 1 each, for the financial year ending December 31, 2022, which will be paid on May 19, 2022. Outcome of Board Meeting of CRISIL Limited (As Per BSE Announcement Dated on 21.04.2022)
08-Feb-2022 15-Feb-2022 Accounts Dividend & Audited Results Outcome of Board Meeting of CRISIL Limited (As Per BSe Announcement Dated 15/02/2022) CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2022, inter alia, has recommended final dividend of Rs. 22 (including a special dividend of Rs. 7), per equity share of face value of Re 1 each, for the financial year ended December 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 16.02.2022)
02-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend Outcome of the Board meeting of CRISIL Limited (As Per BSE Announcement Dated on 10/11/2021) CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10 2021 inter alia has approved the payment of Interim dividend of Rs. 9 per equity share of face value of Re 1 each for the financial year ending December 31 2021 which will be paid on December 08 2021. (As Per BSE Announcement Dated on 11/11/2021 7:48:45 AM)
09-Jul-2021 20-Jul-2021 Quarterly Results CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday and Tuesday, July 19, 2021 and July 20, 2021 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2021 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2021. The unaudited financial results for the second quarter ended June 30, 2021 and the proposal for dividend will be presented to the Board of Directors on July 20, 2021 for their approval. Kindly be 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, 2021 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Intimation of Record Date CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2021, inter alia, has approved the payment of Interim dividend of Rs. 8 per equity share of face value of Re 1 each, for the financial year ending December 31, 2021, which will be paid on August 18, 2021. Outcome of Board Meeting (As Per BSE Announcement Dated on 7/20/2021)
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