| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 23 Apr 2024 |
| 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) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| 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. | ||
| Board Meeting | 24 Jan 2024 | 15 Jan 2024 |
| 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) | ||
| Board Meeting | 31 Oct 2023 | 17 Oct 2023 |
| 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) | ||
| Board Meeting | 30 Sep 2023 | 30 Sep 2023 |
| Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on September 30, 2023 | ||
| Board Meeting | 9 Aug 2023 | 18 Jul 2023 |
| 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) | ||
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