Corporate Announcement
Security Code : 500092    Company : CRISIL    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  17/07/2018 18:02:47         Exchange Disseminated Time   17/07/2018 18:02:49              Time Taken   00:00:02
Kindly be informed that the Board of Directors of the Company, at their meeting held today, has approved the Unaudited Standalone and Consolidated Financial Results for the second quarter ended June 30, 2018. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report and the Press Release in this regard are enclosed.

The Board of Directors has also approved the payment of Second Interim dividend of Rs. 6 per equity share of face value of Re 1 each, for the financial year ending December 31, 2018, which will be paid on August 7, 2018.

We also wish to inform you that after serving for a decade, Dr. Nachiket Mor will be completing his tenure as Independent Director of CRISIL on July 23, 2018 and will cease to be a Director on CRISIL's Board post this date.

The meeting of the Board of Directors commenced at 9.30 a.m. IST and concluded at 5.45 p.m. IST today.

Kindly take this communication on record and inform your members accordingly.
 

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