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Board Meetings - Crisil Ltd.

See past and forthcoming board meetings of Crisil Ltd. - CRISIL, 500092

Ex-datePurposeNotes
2021-04-19Quarterly Results & Interim Dividend
2021-02-11Audited Results & Dividend
2020-10-20Quarterly Results & 3rd Interim Dividend
2020-07-21Quarterly Results & 2nd Interim Dividend
2020-04-21Quarterly Results & Interim Dividend
2020-02-11Audited Results & Dividend
2019-11-08Quarterly Results & Interim Dividend
2019-07-23Quarterly Results & 2nd Interim Dividend
2019-04-17Quarterly Results & Interim Dividend
2019-02-12Audited Results, Final Dividend & ESOP
2018-10-16Quarterly Results & 3rd Interim Dividend
2018-07-17Quarterly Results & 2nd Interim Dividend
2018-04-17Quarterly Results & Interim Dividend
2018-02-13Audited Results & Dividend
2017-10-17Quarterly Results & 3rd Interim Dividend
2017-07-18Quarterly Results & 2nd Interim Dividend
2017-04-20Quarterly Results & Interim Dividend
2017-02-11Audited Results & Dividend
2016-10-14Quarterly Results & Interim Dividend
2016-07-19Quarterly Results & Interim Dividend
2016-04-19Quarterly Results & Interim Dividend
2016-02-09Audited Results & Dividend
2015-10-17Quarterly Results & Interim Dividend1. Approved the Scheme of Amalgamation of its three wholly owned subsidiary companies. 2. Allotment of shares under Employees Stock Option Schemes of the Company.
2015-07-17Quarterly Results & Interim Dividend
2015-04-28Buy Back of Shares
2015-04-17Quarterly Results & Interim Dividend1. Allotment of shares under Employees Stock Option Schemes - 2011 and 2012 . 2. appointment of Ms. Ashu Suyash as an Additional Director of the Company.
2015-02-14Audited Results & Dividend
2014-10-17Quarterly Results & Interim Dividend
2014-07-18Quarterly Results & Interim Dividend
2014-04-17Quarterly Results & Interim Dividend
2014-02-14Audited Results & Dividend
2013-10-18Quarterly Results & Interim Dividend
2013-07-19Quarterly Results & Interim Dividend
2013-04-18Quarterly Results & Interim Dividend
2013-02-14Audited Results & Dividend
2012-10-17Quarterly Results & Interim Dividend
2012-07-18Quarterly Results & Interim DividendFor the quarter and half year ended June 30, 2012.
2012-04-16Quarterly Results & Interim Dividend
2012-02-17Audited Results, Dividend & OthersThe Board has approved to issue options to be converted into Equity Shares not exceeding 9,25,000 Equity Shares which is 1.32% of the issued & paid-up Equity Share Capital of the Company.
2011-10-18Quarterly Results & 3rd Interim DividendTo consider the proposal to buyback the fully-paid up Equity Shares of the Company, subject to shareholder's approval.
2011-07-20Qtr. Results, 2nd Intrm. Dividend & SplitFor sub-division of the nominal value of the Equity Shares of the Co. from Rs. 10 each to the nominal value of Re. 1 each & Consequential amendments to the Capital Clauses in the MoA & AoA of the Co.
2011-04-15Quarterly Results & Interim Dividend
2011-02-14Audited Results & Dividend
2010-10-18Quarterly Results & 3rd Interim Dividend
2010-09-09Buy Back of Shares & OthersTo consider buy back of the Company's Shares, subject to Shareholders approval & to amend in the Articles of Association of the Company for empowering the Company to buy back its own Shares. (Revised)
2010-07-22Quarterly Results & 2nd Interim Dividend
2010-04-16Quarterly Results & Interim DividendTo declare an Interim Dividend of Rs. 25/- per Equity Share of face value of Rs. 10/- each as well as Special Interim Dividend of Rs. 100/- per Equity Share of face value of Rs. 10/- each.
2010-02-18Audited Results, Dividend & OthersThe Board has changed the Registered and Corporate Office of the Company to "CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai- 400 076."
2009-10-29Quarterly Results & 3rd Interim Dividend
2009-07-24Quarterly Results & Interim Dividend
2009-04-28Quarterly Results & Interim Dividend
2009-02-23Audited Results & Dividend
2008-10-24Quarterly Results & Interim Dividend
2008-07-24Quarterly Results & Interim DividendTo set up a subsidiary in Poland with an investment upto USD 225,000 by Irevna Ltd UK, a 100% subsidiary of CRISIL.
2008-04-23Quarterly Results
2008-02-18Audited Results & Dividend
2007-10-26Quarterly Results
2007-07-27Quarterly Results
2007-04-27Quarterly Results
2007-02-27Accounts & Dividend
2006-10-12Quarterly Results
2006-07-10Quarterly Results
2006-04-12Quarterly Results
2006-02-08Quarterly Results
2005-10-19Quarterly Results
2005-07-21Quarterly Results
2005-05-26Accounts & Dividend
2005-03-28Employees Stock Option Plan
2005-02-18OthersTo consider the letter received from The McGraw Hill Companies intend to make a voluntary conditional open offer to all the shareholders of the Company.
2005-01-21Quarterly Results
2004-10-19OthersTo consider acquisition of business.
2004-07-21Quarterly Results
2004-05-24OthersAllotment of shares To allot equity shares of the company against Stock Options granted to employees/Directors under the Employees Stock Option Scheme of the company.
2004-04-27Accounts & Dividend
2004-01-02Quarterly Results
2003-12-17OthersTo consider acquisition of business.
2003-10-22Employees Stock Option Plan
2003-10-20Quarterly Results
2003-07-21Quarterly Results
2003-04-29Accounts & Dividend
2003-01-03Quarterly Results
2002-10-11Quarterly Results
2002-07-19Quarterly Results
2002-04-26Dividend & Accounts
2002-01-03Quarterly Results
2001-10-24Quarterly Results
2001-07-24Quarterly Results
2001-04-27Accounts & Dividend
2001-01-03Quarterly Results
2000-10-12Quarterly Results
2000-07-10Quarterly Results
2000-04-10Accounts & Dividend
2000-01-17Quarterly Results
1999-10-18Quarterly Results
1999-05-04Accounts & Dividend
1999-01-30Quarterly Results
1998-10-29Quarterly Results
1998-07-27Quaterly Results
1998-05-12Accounts & Dividend
1997-05-23Accounts & Dividend.