CARE RATINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of CARE Ratings Limited, will be held on Friday, November 02, 2018 at the registered office of the company, Mumbai, inter-alia (a) to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. (b) to consider declaration of 2nd Interim Dividend, if any for the financial year 2018-19. Further to our intimation to the Stock Exchange vide our letter dated October 04, 2018 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of CARE which was closed on October 05, 2018 will be opened on Tuesday, November 06, 2018 for dealing in the shares of CARE as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015.

Pdf Link: Care Ratings Ltd - Board Meeting Intimation for (A) To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018. (B) To Consider Declaration Of 2Nd Interim Dividend, If Any For The Financial Year 2018-19.

Source : BSE - www.bseindia.com

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