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CRISIL Ltd. — Regulatory Filings 2021
Feb 5, 2021
58999_rns_2021-02-05_8758cff9-15dc-4fbf-947d-a2529fb8e4b9.pdf
Regulatory Filings
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February 5, 2021
Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5[th] floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051
Listing Department BSE Limited P J Towers Dalal Street Mumbai 400 001
Dear Sirs,
Sub.: Publication of notice regarding meeting of Board of Directors
Kindly be informed that the Notice of the Board Meeting of the Company for the quarter and year ended December 31, 2020 and for recommending dividend, if any, was published in newspapers, Business Standard and Navshakti today, i.e. February 5, 2021.
A print layout copy of the same is enclosed. Kindly take the same on record.
Yours faithfully, For CRISIL Limited MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2021.02.05 BHOSALE 11:55:29 +05'30'
Minal Bhosale Company Secretary ACS 12999
Encl.: a/a
CRISIL Limited
Corporate Identity Number: L67120MH1987PLC042363
Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001 www.crisil.com
CRISIL LIMITED
Regd. Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400 076 CIN: L67120MH1987PLC042363 Tel.: 022-33423000; Fax: 022-33423001 Website: www.crisil.com; E-mail: [email protected]
CRISIL
An S&P Global Company
NOTICE
NOTICE is hereby given, pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, tha1 the meeting of 1he Board of Directors of the Company will be held on Thursday and Friday, February 11 and 12, 2021, to consider and approve 1he audited financial results for the quarter and year ended December 31, 2020 and recommend dividend, if any, for the financial year ended December 31, 2020. The audited financial results for the quarter and year ended December 31, 2020 and the proposal for dividend will be presented to the Board of Directors on February 11, 2021 for their approval.
Further details in connection with this notice are available on websi1e of the Company at www.crisil.com and also on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
For CRISIL Limited
Place : Mumbai Date : February 5, 2021
Minal Bhosale Company Secretary ACS 12999