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| Exchange Disseminated Time | CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has considered and approved the following:
1. Recommendation of the payment of Final Dividend for the year ended December 31, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting @ Rs. 4 per share having nominal face value of Re. 1/- per share.
2. Recommendation of the payment of Special Final Dividend for the year ended December 31, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting @ Rs. 6 per share having nominal face value of Re. 1/- per share.
3. Appointment of Ms. Vinita Bali as an Additional Director of the Company with effect from February 14, 2014. She is inducted on the Board of the Company as an Independent, Non-Executive Director. |
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