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BSE Code : 534804 | NSE Symbol : CARERATING | ISIN : INE752H01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	05-Aug-2025	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting dated 05-08-2025 (As Per BSE Announcement Dated on: 05/08/2025)
10-Jul-2025	10-Jul-2025	Change in Directors	Outcome of Board Meeting Dated 10-07-2025
30-May-2025	30-May-2025	Change in Directors	Outcome of Board meeting dated 30th May 2025
02-May-2025	12-May-2025	Accounts	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve (a) consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31 2025; (b) recommend Final Dividend if any for the financial year 2024-25. Outcome of Board Meeting dated 12th May 2025 (As Per BSE Announcement dated on 12.05.2025)
20-Jan-2025	30-Jan-2025	Quarterly Results	Quarterly Results CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting (As Per BSE Announcement dated on 20.01.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on 30/01/2025)
10-Oct-2024	23-Oct-2024	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve (a) the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024; (b) consider declaration of Interim Dividend if any for the financial year 2024-25. Outcome of Board Meeting Dated 23-10-2024 (As Per BSE Announcement Dated on: 23/10/2024)
23-Jul-2024	07-Aug-2024	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial results Outcome of Board Meeting Resignation of Company Secretary and Compliance Officer Grant of Stock Options (As Per BSE Announcement Dated on 07.08.2024)
23-Apr-2024	09-May-2024	Accounts	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Audited Results & Final Dividend (As per BSE Bulletin dated on 23/04/2024) Outcome of Board Meeting Corporate Action Fixed record date for Final Dividend of Rs. 11/- Outcome of the meeting of the Board of Directors of CARE Ratings Limited ('Company') held on May 9, 2024 Outcome of Meeting (As Per BSE Announcement Dated on 09.05.2024) Newspaper Publication (As Per BSE Announcement Dated on 11/05/2024)
19-Mar-2024	19-Mar-2024	Change in Directors	With regards to the captioned matter and in compliance with Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations''), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, March 19, 2024, have inter alia approved incorporation of wholly-owned subsidiary in GIFT City, Gujarat, subject to Regulatory approvals. Further, details required as per SEBI Circular dated July 13, 2023, are attached as Annexure. The Board has also redesignated Mr. Mehul Pandya, Managing Director & CEO, as the Managing Director & Group CEO with immediate effect. The meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 4:45 p.m. You are requested to kindly take the above information on records.
15-Jan-2024	24-Jan-2024	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting dated 24th January 24 (As Per BSE Announcement Dated on 24/01/2024)
17-Oct-2023	31-Oct-2023	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve a. consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023 b. consider declaration of Interim Dividend if any for the financial year 2023-24. Board declared and approved payment of Interim Dividend of Rs.7/- (Rupees Seven only) per equity share of face value of Rs. 10/- (Rupees Ten) each for the Financial Year 2023-24. (As Per BSE Bulletin Dated on 31.10.2023) Outcome of the meeting of the Board of Directors of CARE Ratings Limited ('Company') held on October 31, 2023 Outcome of Meeting dated October 31,2023 Corporate Action - Fixed Record Date for Interim Dividend (As per BSE Announcement Dated on 31/10/2023)
30-Sep-2023	30-Sep-2023	Others	Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on September 30, 2023
18-Jul-2023	09-Aug-2023	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on August 9, 2023 (As per BSE Announcement Dated on 09/08/2023)
14-Apr-2023	11-May-2023	Quarterly Results	CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve INTIMATION OF THE BOARD MEETING Outcome of the meeting of the Board of Directors of CARE Ratings Limited held on May 11, 2023 Recommended a final dividend of Rs. 7/- (Rupees Seven only) per equity share of face value of Rs. 10/- (Rupees Ten only) each and a special dividend of Rs. 8/- (Rupees Eight Only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2023. The said dividend, upon approval by the shareholders, will be paid to shareholders within 30 days of the date of the Annual General Meeting. The Record date for the purpose of payment of Dividend will be July 7, 2023. Details of 30th Annual General Meeting of the Company: The 30th Annual General Meeting of the Company will be held on Friday, July 28, 2023 at 3:30 p.m. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. (As Per BSE Announcement Dated on 12.05.2023)
16-Mar-2023	16-Mar-2023	Others	We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Thursday, March 16, 2023 have inter alia approved change in composition of the Committees of the Board with immediate effect. The details of revised composition of the Committees of the Board are enclosed as Annexure.

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CARE Ratings Ltd

Board Meeting