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ICICI Securities Ltd Board Meeting

875
(-0.14%)
Nov 27, 2024|03:32:11 PM

ICICI Securities CORPORATE ACTIONS

29/11/2023calendar-icon
28/11/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Oct 202416 Oct 2024
ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the half year ended September 30 2024. Unaudited finacial results of the Company for the quarter and half year end September 30, 2024. (As Per BSE Announcement Dated on 22.10.2024)
Board Meeting23 Jul 202425 Jun 2024
ICICI Securities 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 unaudited financial results of the Company for the quarter ended June 30 2024. Unaudited financial results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 23/07/2024)
Board Meeting18 Apr 202426 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 Meeting16 Jan 202427 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)

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