Corporate Announcement
Security Code : 534804    Company : CARERATING    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  21/05/2019 18:54:18         Exchange Disseminated Time   21/05/2019 18:54:24              Time Taken   00:00:06

1.Enclosed herewith the Audited Standalone and Consolidated Financial Result for the quarter and Year ended March 31, 2019, Auditors Report submitted by Khimji Kunverji & Co., Chartered Accountants, (ICAI FRN - 105146W) statutory Auditors of the Company of CARE Ratings Limited (Formerly known as Credit Analysis and Research 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.

2.The Board of Directors has recommended, subject to the approval of shareholders a final dividend of Rs. 12 /- per equity share of face value of Rs.10 each for the Financial Year 2018-19.

3.The meeting of the Board of Directors of the Company commenced at 12.00 p.m. and concluded at 6.45 p.m.
 

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