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CARE Ratings Ltd.

BSE: 534804 | NSE: CARERATING |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE752H01013 | SECTOR: Miscellaneous

BSE Live

Aug 06, 10:24
708.10 -2.40 (-0.34%)
Volume
AVERAGE VOLUME
5-Day
43,457
10-Day
30,033
30-Day
28,380
3,297
  • Prev. Close

    710.50

  • Open Price

    710.95

  • Bid Price (Qty.)

    707.90 (57)

  • Offer Price (Qty.)

    708.75 (1)

NSE Live

Aug 06, 10:24
708.50 -2.45 (-0.34%)
Volume
AVERAGE VOLUME
5-Day
642,378
10-Day
414,761
30-Day
399,456
45,768
  • Prev. Close

    710.95

  • Open Price

    714.00

  • Bid Price (Qty.)

    708.05 (10)

  • Offer Price (Qty.)

    708.50 (4)

ANNOUNCEMENTS ON CARE Ratings

  • Aug 05, 2021 16:42 Source: BSE

    CARE Ratings - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended June 30, 2021. The advertisements were published today in Business Standard (English) and Navshakti (Marathi daily) newspapers. This information will also be hosted on the Company's website, at www.careratings.com. The above is for your information.

  • Aug 04, 2021 16:37 Source: BSE

    CARE Ratings - Intimation Of Record Date For The Purpose Of AGM And Payment Of Final Dividend

    The Record date for the purpose of AGM and payment of final dividend will be Tuesday, September 07, 2021. Final Dividend, if approved, shall be paid to the shareholders on or before October 13, 2021.

  • Aug 04, 2021 16:29 Source: BSE

    CARE Ratings - Intimation Of Closure Of Register Of Members & Share Transfer Books

    The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 08, 2021 to Tuesday, September 14, 2021 (both days inclusive). The Record date for the purpose of AGM and payment of final dividend will be Tuesday, September 07, 2021. Final Dividend, if approved, shall be paid to the shareholders on or before October 13, 2021.

  • Aug 04, 2021 16:09 Source: BSE

    CARE Ratings - Announcement Under Regulation 30 (LODR)-Details Of 28Th Annual General Meeting Of The Company

    Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), kindly note that the Board of Directors of the Company at its meeting held on Tuesday, August 03, 2021 have interalia transacted the following business: - Details of 28th Annual General Meeting of the Company: The 28th AGM of the Company will be held on Tuesday, September 14, 2021 at 3.30 p.m. IST through Video Conferencing/Other Audio Visual Means ("VC/OAVM") facility. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 08, 2021 to Tuesday, September 14, 2021 (both days inclusive). The Record date for the purpose of AGM and payment of final dividend will be Tuesday, September 07, 2021. Final Dividend, if approved, shall be paid to the shareholders on or before October 13, 2021. Please take note of the above.

  • Aug 04, 2021 15:52 Source: BSE

    CARE Ratings - Announcement Under Regulation 30 (LODR)- Re-Constitution Of Stakeholders Relationship Committee

    Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), kindly note that the Board of Directors of the Company at its meeting held on Tuesday, August 03, 2021 have interalia transacted the following business: -Considered and approved the re-constitution of Stakeholders Relationship Committee with immediate effect as under: Sr No. Name of Committee Member Designation 1. Dr. M. Mathisekaran (Non-Executive - Independent Director)- Chairman 2. Mr. Ananth Narayan Gopalakrishnan (Non-Executive - Independent Director)- Member 3. Mr. Ajay Mahajan (Managing Director & CEO)- Member

  • Aug 04, 2021 10:33 Source: BSE

    CARE Ratings - Announcement under Regulation 30 (LODR)-Investor Presentation

    Please find enclosed herewith the Press Release and Investor Presentation of CARE Ratings Limited as per the requirement of Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the above on record

  • Aug 04, 2021 10:27 Source: BSE

    CARE Ratings - Announcement under Regulation 30 (LODR)-Press Release / Media Release

    Please find enclosed herewith the Press Release and Investor Presentation of CARE Ratings Limited as per the requirement of Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.

  • Aug 03, 2021 20:21 Source: BSE

    CARE Ratings - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 03, 2021

    Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), kindly note that the Board of Directors of the Company at its meeting held on Tuesday, August 03, 2021 have interalia considered and approved the Un-audited Standalone & Consolidated Financial Results (Un-audited Financial Results) for the quarter ended June 30, 2021 along with Limited Review Report issued by M/s. Khimji Kunverji & Co. LLP, Chartered Accountants, (ICAI FRN: 105146W), the Statutory Auditors of the Company. A copy of the Un-audited Financial Results together with the Limited Review Report on the said results, has been herewith enclosed. The meeting of the Board of Directors of the Company commenced at 3:00 pm IST and concluded at 7:55 pm IST. The above information is also being made available on the Company's website i.e. www.careratings.com.

  • Jul 15, 2021 20:00 Source: BSE

    CARE Ratings - Statement Of Investor Complaints For The Quarter Ended June 2021

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0110
    Name of the Signatory :- Nehal Shah
    Designation :- Company Secretary and Compliance Officer

  • Jul 13, 2021 21:11 Source: BSE

    CARE Ratings - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Section 124 of the Companies Act, 2013 (the 'Act'), Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ('the Rules') and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following copies of the advertisement published giving Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority as follows: a) Business Standard (English - All India Edition) issue dated July 12, 2021 b) Navshakti (Marathi - Mumbai Edition) issue dated July 12, 2021.

BOARD MEETING

Meeting Date : Aug 03, 2021
Remark : Quarterly Results