CRISIL
BSE: 500092|NSE: CRISIL|ISIN: INE007A01025|SECTOR: Miscellaneous
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AGM/EGM Summary
The last AGM of CRISIL was held on April 18, 2013. The book closure was from March 14, 2013 to March 15, 2013.
AGM/EGM (CRISIL)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 Board. |
| 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 | - |
Source : Dion Global Solutions Limited
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