Book Closure Details of Crisil Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 05, 2026	POM
Mar 24, 2026	AGM			A.G.M
Sep 25, 2025	POM
Jun 04, 2025	POM
Apr 04, 2025	AGM
Feb 16, 2024	AGM	Apr 01, 2024	Apr 02, 2024
Feb 17, 2023	AGM	Apr 01, 2023	Apr 02, 2023
Feb 16, 2022	AGM	Apr 01, 2022	Apr 02, 2022
Feb 11, 2021	AGM
Feb 11, 2020	AGM	Apr 07, 2020	Apr 08, 2020	(Revised)
Jan 07, 2020	COM
Aug 06, 2019	POM
Mar 18, 2019	AGM	Apr 02, 2019	Apr 03, 2019
Feb 14, 2018	AGM	Apr 02, 2018	Apr 03, 2018
Feb 13, 2017	AGM	Mar 23, 2017	Mar 24, 2017	A.G.M. & Rs.9.0000 per share(900%) Dividend.
Feb 09, 2016	AGM	Mar 10, 2016	Mar 11, 2016	Rs.7.0000 per share(700%)Final Dividend
May 11, 2015	POM
Feb 16, 2015	AGM	Mar 12, 2015	Mar 13, 2015	Rs.6.0000 per share(600%)Final Dividend (Revised from 05/05/2015)
Nov 11, 2014	POM
Mar 03, 2014	POM
Feb 17, 2014	AGM	Mar 13, 2014	Mar 14, 2014	Rs.4.0000 per share(400%)Final Dividend & Rs.6.0000 per share(600%)Special Dividend
Feb 15, 2013	AGM	Mar 14, 2013	Mar 15, 2013	Rs.4.0000 per share(400%)Final Dividend
Mar 05, 2012	POM			Special Resolution for issue & offer of Equity Shares of the Company to employees & whole time director's of the Co. U/S 81(1A) and other applicable provisions of the Co'a Act, 1956 & SEBI (ESOS & ESPS) Guidelines 1999.
Feb 21, 2012	AGM	Mar 15, 2012	Mar 16, 2012	Dividend at Rs. 2.75/- per Share.
Nov 04, 2011	POM			Buyback by the Co. of its fully paid-up Equity Shares of a FV of Re. 1/- each to the extent not exceeding 25% of the Co's paid-up Equity Share Capital during the FY at such price not exceeding Rs. 1000/- per Equity Share as my be determined by the Bo
Feb 16, 2011	AGM	Mar 16, 2011	Mar 17, 2011	Rs.25.00 per share(250%)Final Dividend
Mar 02, 2010	AGM	Mar 17, 2010	Mar 18, 2010	250% Dividend
Feb 26, 2009	AGM	Mar 24, 2009	Mar 25, 2009	350% Dividend
Feb 22, 2008	AGM	Mar 18, 2008	Mar 19, 2008	250% Dividend

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