Crisil AGM Schedule
BSE:500092 | NSE:CRISILEQ | IND:Rating Agency | ISIN code: | SECT:Financial Services
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Crisil Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
16/02/2024 | AGM | 16/04/2024 | |||
17/02/2023 | AGM | 18/04/2023 | 01/04/2023 | 02/04/2023 | |
16/02/2022 | AGM | 22/04/2022 | 01/04/2022 | 02/04/2022 | |
11/02/2021 | AGM | 20/04/2021 | |||
11/02/2020 | AGM | 28/08/2020 | 07/04/2020 | 08/04/2020 | (Revised) |
07/01/2020 | COM | 12/02/2020 | |||
06/08/2019 | POM | 09/09/2019 | |||
18/03/2019 | AGM | 17/04/2019 | 02/04/2019 | 03/04/2019 | |
14/02/2018 | AGM | 17/04/2018 | 02/04/2018 | 03/04/2018 | |
13/02/2017 | AGM | 20/04/2017 | 23/03/2017 | 24/03/2017 | A.G.M. & Rs.9.0000 per share(900%) Dividend. |
09/02/2016 | AGM | 19/04/2016 | 10/03/2016 | 11/03/2016 | Rs.7.0000 per share(700%)Final Dividend (AGM Date has been revised from 16/04/2016) |
11/05/2015 | POM | 15/06/2015 | |||
16/02/2015 | AGM | 17/04/2015 | 12/03/2015 | 13/03/2015 | Rs.6.0000 per share(600%)Final Dividend (Revised from 05/05/2015) |
11/11/2014 | POM | 15/12/2014 | |||
03/03/2014 | POM | 03/04/2014 | |||
17/02/2014 | AGM | 17/04/2014 | 13/03/2014 | 14/03/2014 | Rs.4.0000 per share(400%)Final Dividend & Rs.6.0000 per share(600%)Special Dividend |
15/02/2013 | AGM | 18/04/2013 | 14/03/2013 | 15/03/2013 | Rs.4.0000 per share(400%)Final Dividend |
05/03/2012 | POM | 10/04/2012 | Special Resolution for issue & offer of Equity Shares of the Company to employees & whole time director's of the Co. U/S 81(1A) and other applicable provisions of the Co'a Act, 1956 & SEBI (ESOS & ESPS) Guidelines 1999. | ||
21/02/2012 | AGM | 16/04/2012 | 15/03/2012 | 16/03/2012 | Dividend at Rs. 2.75/- per Share. |
04/11/2011 | POM | 07/12/2011 | Buyback by the Co. of its fully paid-up Equity Shares of a FV of Re. 1/- each to the extent not exceeding 25% of the Co's paid-up Equity Share Capital during the FY at such price not exceeding Rs. 1000/- per Equity Share as my be determined by the Bo | ||
16/02/2011 | AGM | 15/04/2011 | 16/03/2011 | 17/03/2011 | Rs.25.00 per share(250%)Final Dividend |
02/03/2010 | AGM | 16/04/2010 | 17/03/2010 | 18/03/2010 | 250% Dividend |
26/02/2009 | AGM | 28/04/2009 | 24/03/2009 | 25/03/2009 | 350% Dividend |
22/02/2008 | AGM | 23/04/2008 | 18/03/2008 | 19/03/2008 | 250% Dividend |
07/03/2007 | AGM | 27/04/2007 | 22/03/2007 | 23/03/2007 | 150% Dividend |
20/02/2006 | AGM | 12/04/2006 | 21/03/2006 | 23/03/2006 | 100% Dividend |
31/05/2005 | AGM | 21/07/2005 | 14/06/2005 | 16/06/2005 | 125% Dividend |
17/08/2004 | Others | 13/09/2004 | To approve the Employees Stock Option Scheme (ESOS) for Wholetime Directors and Employees of Company & its subsidiaries. | ||
06/05/2004 | AGM | 21/07/2004 | 06/07/2004 | 08/07/2004 | 100% Dividend |
01/11/2003 | EGM | 02/12/2003 | The name of the Company be changed from 'The Credit Rating Information Services of India Limited' to 'CRISIL Limited'. | ||
07/05/2003 | AGM | 21/07/2003 | 01/07/2003 | 03/07/2003 | 100% Dividend |
09/05/2002 | AGM | 12/07/2002 | 10/07/2002 | 12/07/2002 | Bookclsoure |
15/05/2001 | AGM | 10/07/2001 | 03/07/2001 | 10/07/2001 | Bookclsoure |
22/04/2000 | AGM | 17/05/2000 | 16/05/2000 | 17/05/2000 | Bookclsoure |
13/05/1999 | AGM | 01/07/1999 | 10/07/1999 | AGM and Dividend | |
21/05/1998 | AGM | 01/07/1998 | 10/07/1998 | ||
24/05/1997 | AGM | 08/07/1997 | 15/07/1997 |
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