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BSE Code : 540716 | NSE Symbol : ICICIGI | ISIN : INE765G01017 | Industry : Insurance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Dec-2024	17-Jan-2025	Nine Months Results	ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 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 2024. Outcome of the Board Meeting held on Friday, January 17, 2025 (As Per BSE Announcement dated on 17.01.2025)
10-Dec-2024	10-Dec-2024	Change in Directors	Outcome of the Board Meeting held on Tuesday, December 10, 2024.
26-Nov-2024	26-Nov-2024	Acquisitions	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015
24-Sep-2024	18-Oct-2024	Quarterly Results	ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Audited Financial Results & Audited Financial Statements for the quarter and half year ending on September 30 2024 and declaration of Interim dividend if any Outcome of the Board Meeting held on Friday, October 18, 2024 (As Per BSE Announcement Dated on: 18/10/2024)
26-Jun-2024	19-Jul-2024	Quarterly Results	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)
21-Mar-2024	17-Apr-2024	Accounts	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)
24-Feb-2024	24-Feb-2024	Change in Other Executives	Outcome of Board Meetixng held on February 24, 2024 Outcome of Board Meeting held on February 24, 2024
21-Dec-2023	16-Jan-2024	Quarterly Results	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)
26-Dec-2023	26-Dec-2023	Change in Directors	Outcome of Board Meeting held on December 26, 2023
20-Nov-2023	20-Nov-2023	Change in Directors	Outcome of Board Meeting - Change in Key Management Persons and Senior Management Personnel of the Company
28-Sep-2023	18-Oct-2023	Quarterly Results	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)
24-Sep-2023	24-Sep-2023	Change in Directors	Outcome of Board Meeting held on September 24, 2023.
27-Jun-2023	18-Jul-2023	Quarterly Results	ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Audited Financial Results & Audited Financial Statements of the Company for the quarter ending on June 30 2023. In view of the above and pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by its Designated Persons please note that the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from Saturday July 1 2023 to Thursday July 20 2023 (both days inclusive) for declaration of Audited Financial Results & Audited Financial Statements of the Company for the quarter ending on June 30 2023. Outcome of the Board Meeting held on July 18, 2023. Outcome of the Board Meeting held on Tuesday, July 18, 2023 (As per BSE Announcement Dated on 18/07/2023) Allotment of 50,640 equity shares under ICICI Lombard Employees Stock Option Scheme- 2005 on December 4, 2023 (As Per BSE Announcement Dated on 04/12/2023)
28-Mar-2023	18-Apr-2023	Accounts	Audited Results & Final Dividend ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2023. 2. Audited Financial Statements of the Company for the financial year ending on March 31, 2023. 3. Recommend a final dividend, if any, for the financial year ending on March 31, 2023. Pursuant to the provisions of Regulation 30, 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the audited financial results for the quarter and financial year ended March 31, 2023, together with the Statutory Auditors' Report in the prescribed format is enclosed herewith. Please note that Chaturvedi & Co., Chartered Accountants (Firm Registration No. 302137E) and PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Registration No. 003990S/S200018), Joint Statutory Auditors of the Company, have issued audit reports with unmodified opinion. The Board at the above Meeting also recommended final dividend of ? 5.50/- per equity share i.e. at the rate of 55.0% of face value of ? 10/- each for the financial year ended March 31, 2023, subject to approval of the Members of the Company at the ensuing Annual General Meeting. (As Per BSE Notice Dated on 18.04.2023) Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, April 18, 2023 have approved Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as one of the Joint Statutory Auditors of the Company, based on the recommendation of the Audit Committee, for a first term of five (5) consecutive years, to hold office from the conclusion of the Twenty-Third Annual General Meeting ('AGM') scheduled to be held in the year 2023, till the conclusion of the Twenty-Eighth AGM of the Company, to be held in the year 2028, subject to approval of the Members of the Company at the ensuing AGM. Please find enclosed herewith Outcome of Board Meeting held today i.e. Tuesday, April 18, 2023 The Board of Directors of the Company at their Meeting held today i.e. Tuesday, April 18, 2023 has recommended final dividend of 5.50/- per equity share i.e. at the rate of 55.0% of face value of 10/- each for the financial year ended March 31, 2023, subject to approval of the Members of the Company at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 18/04/2023)
21-Feb-2023	20-Feb-2023	Others	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015

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ICICI Lombard General Insurance Company Ltd

Board Meeting