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ICICI Lombard General Insurance Company Ltd Board Meeting

₹1,880.35
(-0.84%)
Jul 23, 2024|03:32:35 PM

ICICI Lombard CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 Jul 202426 Jun 2024
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Audited Financial Results & Audited Financial Statements for the quarter ending on June 30 2024. Outcome of Board Meeting held on July 19, 2024 - Financial Results (As Per BSE Announcement dated on 19.07.2024)
Board Meeting17 Apr 202421 Mar 2024
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Audited Financial Results & Audited Financial Statements of the Company for the quarter and financial year ending on March 31 2024; and recommend final dividend if any for the financial year ending on March 31 2024. The Board at the above Meeting also recommended final dividend of t 6/- per equity share i.e. at the rate of 60% of face value of t 101 each for the financial year ended March 31, 2024, subject to approval of the Members of the Company at the ensuing Annual General Meeting. The Meeting of Board of Directors commenced at 3:55 p.m. (lST) and concluded at 5:55 p.m- (lST). Outcome of the Board Meeting held on Wednesday, April 17, 2024 Financial Results for the quarter and financial year ended March 31, 2024 and Recommendation of Final Dividend Outcome of Board Meeting held on April 17, 2024 (As Per BSE Announcement Dated on 17.04.2024)
Board Meeting24 Feb 202424 Feb 2024
Outcome of Board Meetixng held on February 24, 2024 Outcome of Board Meeting held on February 24, 2024
Board Meeting16 Jan 202421 Dec 2023
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve Audited Financial Results & Audited Financial Statements of the Company for the quarter and nine months ending on December 31 2023. Outcome of the Board Meeting held on January 16, 2024 (As Per BSE Announcement dated on 16.01.2024)
Board Meeting26 Dec 202326 Dec 2023
Outcome of Board Meeting held on December 26, 2023
Board Meeting20 Nov 202320 Nov 2023
Outcome of Board Meeting - Change in Key Management Persons and Senior Management Personnel of the Company
Board Meeting18 Oct 202328 Sep 2023
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Audited Financial Results & Financial Statements for the quarter and half year ending on September 30 2023 and declaration of Interim Dividend if any. Declaration and payment of Interim Dividend of Rs. 5 per equity share i.e. 50% of face value of Rs. 10/- each Outcome of the Board Meeting held on Wednesday, October 18, 2023 Outcome of Board Meeting-Change in Senior Management Personnel Communication sent to shareholders regarding Tax Deduction at Source (TDS) on dividend income (As Per BSE Announcement Dated on 18.10.2023) Extract of Audited Financial Results of the Company for the quarter and half year ended September 30, 2023 Newspaper Publication (As Per BSE Announcement Dated on 19/10/2023)
Board Meeting24 Sep 202324 Sep 2023
Outcome of Board Meeting held on September 24, 2023.

ICICI Lombard: Related News

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