| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2024 | 25 Jun 2024 |
| ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter ended June 30 2024. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct to regulate monitor and report trades in securities by Designated Persons the trading window to deal in the securities of the Company will remain closed from July 1 2024 to July 25 2024 (both days inclusive) for all Designated Persons of the Company (including Directors) and their immediate relatives. | ||
| Board Meeting | 23 Apr 2024 | 27 Mar 2024 |
| ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31 2024. ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve We refer to our intimation dated March 27, 2024, of the Board Meeting of the Company to be held on April 23, 2024, for consideration of the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024. In continuation thereof, please be informed that the Board of Directors of the Company, at the same meeting, shall also inter-alia consider recommendation of dividend, if any, for the financial year ended March 31, 2024. The above is for your kind information and records. Read less.. (As Per BSE Announcement Dated on 18.04.2024) The Board of Directors (Board) of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 15.03 IST and concluded at 17.55 IST on Tuesday, April 23, 2024, inter alia, approved the following businesses: 1. Audited financial statements and financial results (standalone and consolidated) for the quarter and year ended March 31, 2024. 2. Recommendation of final dividend of ? 0.60 per equity share of face value of ? 10 each, to the shareholders of the Company which shall be subject to the shareholders approval at the ensuing Annual General Meeting. Outcome of Board meeting (As Per BSE Announcement Dated on 23.04.2024) | ||
| Board Meeting | 15 Mar 2024 | 15 Mar 2024 |
| Please find attached herewith Re-designation and appointment of Mr. Sandeep Batra, as Chairman of the Board of Directors, with effect from June 30, 2024 or date of regulatory approval, if any, whichever is later. | ||
| Board Meeting | 17 Jan 2024 | 27 Dec 2023 |
| ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and nine months ended December 31 2023. Intimation of closure of trading window The Board of Directors (Board) of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 17:07 IST and concluded at 19:54 IST on Wednesday, January 17, 2024, inter alia, approved the following business: Audited financial statements and financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023. Pursuant to the provisions of regulation 33 and regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable requirements, a copy of the audited financial results for the quarter and nine months ended December 31, 2023, together with the Auditors Report in the prescribed format is enclosed. A copy of the press release being issued in this connection is also enclosed. Please note that B S R & Co. LLP and Walker Chandiok & Co LLP, the joint statutory auditors of the Company have issued audit reports with unmodified opinion. Audited financial statements and financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023. Please be informed that the Board of Directors of ICICI Prudential Life Insurance Company Limited has approved appointment of statutory auditor. Announcement under Reg 30 (LODR) - Grant of Employee Stock Options (As Per BSE Announcement Dated on 17/01/2024) | ||
| Board Meeting | 17 Oct 2023 | 27 Sep 2023 |
| ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 30 2023. The Board of Directors (Board) of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 15:20 IST and concluded at 18:31 IST on Tuesday, October 17, 2023, inter alia, approved the following business: Audited financial statements and financial results (standalone and consolidated) for the quarter and half year ended September 30, 2023. Pursuant to the provisions of regulation 33 and regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable requirements, a copy of the audited financial results for the quarter and half year ended September 30, 2023, together with the Auditors Report in the prescribed format is enclosed. A copy of the press release being issued in this connection is also enclosed. Please note that B S R & Co. LLP and Walker Chandiok & Co LLP, the joint statutory auditors of the Company have issued audit reports with unmodified opinion. Please find attached the disclosure under regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing regulations) for the half year ended September 30, 2023. (As Per BSE Announcement Dated on 17/10/2023) | ||
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