| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2024 | 26 Mar 2024 |
| ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2024. The Board of Directors of the Company at its meeting held on April 18, 2024 approved the payment of second interim dividend of Rs. 17/- per equity share of face value of Rs. 5/- each. We wish to inform you that the Board of Directors of the Company at its meeting held on April 18, 2024, approved the re-appointment of Mr. Vijay Chandok as the Managing Director & CEO w.e.f. May 7, 2024 Further, the Board has approved the appointment of Mr. T.K. Srirang as an Additional Director w.e.f May 1, 2024 and also appointed him as the Joint Managing Director as well as designated him as the Key Managerial Personnel of the Company w.e.f May 1, 2024. (As per BSE Announcement Dated on 18/04/2024) | ||
| Board Meeting | 16 Jan 2024 | 27 Dec 2023 |
| ICICI Securities 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 the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. The Board of Directors, at its meeting held today i.e. January 16, 2024, inter alia, approved the unaudited (Standalone & Consoldated) financial results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 16.01.2024) | ||
| Board Meeting | 16 Oct 2023 | 27 Sep 2023 |
| ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023 and declaration of interim dividend if any. We wish to inform you that the Board of DIrectors took note of the resignation letter received from Mr. Ankit Sharma, Head - Compliance and Legal. The resignation will take effect from December 7, 2023. Please take above in your records. Outcome of the Board Meeting held on October 16, 2023 The Board of Directors of the Company at its meeting held on October 16, 2023 approved the payment of interim dividend of Rs. 12 (Rupess Twelve Only) per equity share of face value of Rs. 5/- each to the shareholders of the Company whose names shall appear in the Companys Register of Members as at the close of business hours on the record date i.e. October 27, 2023 as well as to those beneficial holders as registered in the records of Depositories as at the close of business hours on the record date. (As per BSE Announcement Dated on 16/10/2023) Please find enclosed herewith the copies of todays newspapers (Business Standards, The Free Press Journal and Navshakti) in which the unaudited financial results for the quarter and six months ended September 30, 2023 were published. KIndly take the above on your record. (As Per BSE Announcement Dated on 17/10/2023) | ||
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