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Care Ratings: Board Meeting Intimation for Meeting Of The Board Of Directors Of CARE Ratings Limited Scheduled To Be Held On Friday January 28 2022

CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve (a) the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2021;(b) consider declaration of interim dividend if any.Further to our intimation to the Stock Exchange vide our letter dated December 29 2021 for closure of trading window we would like to inform you that the trading window for dealing in the shares of the Company which was closed from January 01 2022 will continue to remain closed till 48 hours after the declaration of the Financial Results as per the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015.

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