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ICRA informs about outcome of board meeting

07 May 2021 Evaluate
ICRA has informed that the enclosed the audited Financial Results (Standalone and Consolidated) of ICRA (the Company) for the quarter and year ended March 31, 2021, reviewed by the Audit Committee and approved by the Board of Directors of the Company at it meetings held on May 6, 2021. Also enclosed the Auditors Reports submitted by B S R & Co. LLP, Chartered Accountants, (FRN: 101248W/W-100022), the Statutory Auditors of the Company; Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs 27 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2021. The dividend as recommended by the Board of Directors, if declared at the Thirtieth Annual General Meeting, will be paid/dividend warrants will be dispatched on or before Thursday, August 12, 2021. Also informed that the Thirtieth Annual General Meeting (30th AGM) of the Company has been scheduled for Thursday, July 29, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Soft copy of the Annual Report and Notice of the 30th AGM shall be sent in due course. The same shall also be uploaded on the Company's website. It informed that the register of members and share transfer books of the Company shall remain closed from Saturday, July 24, 2021, to Wednesday, July 28, 2021 for the purpose of determining the eligibility of members for payment of dividend for the financial year ended March 31, 2021. Accordingly, if the members approve the payment of dividend at the forthcoming. Annual General Meeting, the dividend shall be paid to all those members whose names appear in the register of members as on Friday, July 23, 2021 and to all those members whose names appear on that date as beneficial owners as per the details furnished by National Securities Depository and Central Depository Services (India) on the close of business hours as on that date.

The above information is a part of company’s filings submitted to BSE.

ICRA Share Price

5464.80 59.80 (1.11%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
CRISIL 4161.65
ICRA 5464.80
Care Ratings 1653.60
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