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Crizac Ltd

  • BSE Code : 544439
  • NSE Symbol : CRIZAC
  • ISIN : INE0S4R01014
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 193.49 0.90(0.47%)

Open Price (₹)

189.00

Prev. Close (₹)

192.59

Volume (No’s)

183,717

Market Cap (₹)

3,385.74

Low Price (₹)

181.90

High Price (₹)

194.66

 

Book Closure

From Date To Date Announcement
31-Mar-2026 NA The Board considered and approved Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26. The record date for the purpose of payment of Interim Dividend, as intimated earlier will be February 4, 2026. The payment of Interim Dividend will be completed on or before February 26, 2026
22-Mar-2026 23-Mar-2026 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations') please find enclosed a copy of the Postal Ballot Notice for seeking approval of members by way of remote e-voting process for the below mentioned resolutions: 1. Approval and Ratification of amended and restated Crizac Employee Stock option Plan 2026' ( Crizac-ESOP 2026' 'Scheme' or ' Plan' 2. Approval of grant of options to the employees of Subsidiary as per Companies Act 2013 or its Associate Company (Present and Future if any) Incorporated in India or outside India under Crizac-ESOP 2026 POM 24/03/2026 (As Per Bulletin Dated on:19.02.2026) Please find the attached voting results required under Regulation 44(3) of the Listing Regulations and the scrutinizer''s Report dated 23.03.2026 Please find the attached Voting Results of Postal Ballot along with Scrutinizer''s Report under Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 23.03.2026)
04-Feb-2026 NA Interim Dividend The Board considered and approved Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26. The record date for the purpose of payment of Interim Dividend, as intimated earlier will be February 4, 2026. The payment of Interim Dividend will be completed on or before February 26, 2026. (As Per BSE Announcement Dated On : 28.01.2026)
04-Feb-2026 NA 400% Interim Dividend
28-Jan-2026 NA Interim Dividend & Quarterly Results Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve i. the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025. ii. Consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2025-26. This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, January 28, 2026 has inter-alia, considered and approved the 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2025; 2. Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26; 3. Approved the Postal Ballot Notice. (As Per NSE Announcement Dated On : 28.01.2026)

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