Page 96 - Index

SI.
No.
Dividend name Dividend per
share (`)
% Date of declaration/
approval of dividend
Due date for transfer
to IEPF*
24. Unclaimed 3rd Interim Dividend 2023 11.00 1100 November 7, 2023 December 8, 2030
25. Final Dividend 2023 28.00 2800 April 16, 2024 May 18, 2031
26. Unclaimed 1st Interim Dividend 2024 7.00 700 April 16, 2024 May 18, 2031
27. Unclaimed 2nd Interim Dividend 2024 8.00 800 July 16, 2024 August 14, 2031
28. Unclaimed 3rd Interim Dividend 2024 15.00 1500 October16, 2024 November 17, 2031
*Investors are requested to send in their claim at least 15 days prior to the due date for transfer to the IEPF, to ensure payment of
their dividend.
Transfer of shares to the IEPF
Pursuant to the provisions of the Companies Act,
2013, read with the IEPF Authority (Accounting, Audit,
Transfer and Refund) Rules, 2016, Crisil is required to
transfer equity shares, in respect of which dividends
have not been claimed for seven consecutive years, to
the IEPF. The Company has transferred 60 shares to
the IEPF during the year. Details of these shares are
available on the Company’s website https://www.crisil.
com.
Further, shares in respect of which dividends remain
unclaimed progressively for seven consecutive years
will be reviewed for transfer to the IEPF as required
by law. The Company will transfer the said shares
after sending an intimation of the proposed transfer
in advance to the shareholders concerned, as well as
publish a public notice in this regard. Names of such
transferees will be available on the Company’s website,
https://www.crisil.com.
23. Shareholders’ rights
A shareholder in a company enjoys certain rights,
which are as follows:
• To receive duplicate shares in electronic form, post
completion of all formalities for duplicate issue and
subject to applicable regulations
• To receive the e-copy of the Annual Report
• To participate and vote in general meetings
• Other rights are as specified in the Memorandum
and Articles of Association available on the website,
https://www.crisil.com/content/crisilcom/en/
home/investors/shareholder-services/faqs.html
Apart from the above rights, the shareholders enjoy the
following rights as a group:
• To appoint the Directors and auditors of the company
• To requisition an extraordinary general meeting
• To apply to the National Company Law Tribunal to
investigate the affairs of the Company
• To apply to the National Company Law Tribunal for
relief in cases of oppression and/or mismanagement
The above-mentioned rights may not necessarily
be absolute.
Statutory disclosures
Directors state there being no transactions with
respect to the following items during the financial year
under review, no disclosure or reporting is required
with respect to the same:
1. Details of utilisation of funds of preferential
allotment/QIP
2. Disclosure in relation to the recommendations
made by any Committee that were not accepted
by the Board
25. Policies
• To receive dividends in due time, once approved in
general meetings or Board meetings
• To receive corporate benefits, such as rights and
bonus, once approved
• To apply to the National Company Law Tribunal to
call or direct the AGM
• To inspect the minute books of general meetings
and to receive copies thereof
In accordance with the Company’s philosophy of
adhering to the highest standards of ethical business
and corporate governance, and to ensure fairness,
accountability, responsibility and transparency
towards all stakeholders, the Company, inter alia,
has the following policies and codes in place. All the
policies and codes have been uploaded on the website
of the Company.
94 Annual Report 2024