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ICICI Prudential Life Insurance Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540133 | NSE Symbol : ICICIPRULI | ISIN : INE726G01019 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Sep-2024 22-Oct-2024 Accounts ICICI Prudential Life Insurance Company 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 audited standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 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 October 1 2024 to October 24 2024 (both days inclusive) for all Designated Persons of the Company (including Directors) and their immediate relatives. ICICI Prudential Life Insurance Company 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 In continuation to our intimation dated September 26, 2024, please be informed that the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, October 22, 2024, shall consider, inter-alia, fund raising, in one or more tranches, by way of issuance of nonconvertible debentures in the nature of subordinated debt in terms of Insurance Regulatory and Development Authority of India (Registration, capital structure, transfer of shares) Regulations, 2024 and other applicable regulations and circulars, on private placement basis. (As Per BSE Announcement Dated on 16.10.2024) The Board of Directors has at their meeting, which commenced at 15.40 IST and concluded at 18.00 IST on Tuesday, October 22, 2024, inter alia, approved the following: 1. Audited financial statements and financial results (standalone and consolidated) for the quarter and half year ended September 30, 2024. 2. Issuance of Non-Convertible Debentures. (As Per BSE Announcement Dated on: 22/10/2024)
25-Jun-2024 23-Jul-2024 Accounts 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. Audited financial statements and financial results (standalone and consolidated) for the quarter ended June 30, 2024. The Board of Directors of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 15.15 p.m. and concluded at 18.10 p.m. on Tuesday, July 23, 2024, inter alia, approved the audited financial statements and financial results (standalone and consolidated) for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 23/07/2024)
27-Mar-2024 23-Apr-2024 Quarterly Results 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)
15-Mar-2024 15-Mar-2024 Change in Directors 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.
27-Dec-2023 17-Jan-2024 Quarterly Results 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)
27-Sep-2023 17-Oct-2023 Accounts 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)
26-Jun-2023 18-Jul-2023 Quarterly Results ICICI Prudential Life 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 the audited standalone and consolidated financial statements and financial results of the Company for the quarter ended June 30 2023. The Board of Directors ('Board') of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 10:45 IST and concluded at 13:16 IST on Tuesday, July 18, 2023, inter alia, approved the audited financial statements and financial results (standalone and consolidated) for the quarter ended June 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 ended June 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. Pursuant to the provisions of regulation 33 and regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable requirements, a copy of the audited financial results for the quarter ended June 30, 2023, together with the Auditor''s 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. (As Per BSE Announcement Dated on 18.07.2023)
18-May-2023 17-May-2023 Amendments in Articles of Assoc. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 (the Listing Regulations) read with SEBI Circular dated September 9, 2015, please be informed that the Board of Directors have at their meeting held on May 17, 2023, inter-alia, approved alterations to the Articles of Association, enabling appointment of a person nominated by the Debenture Trustee as a Director as per Regulation 23(6) of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, subject to the approval of the shareholders. Kindly take the above information on records.
27-Mar-2023 20-Apr-2023 Quarterly Results ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 20 2023 to inter alia consider approval of the audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31 2023. 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 April 1 2023 to April 22 2023 (both days inclusive). Final Dividend & Audited Results (As per BSE Bulletin dated on 13/04/2023) ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve We refer to our intimation dated March 27, 2023 of the Board Meeting of the Company to be held on April 20, 2023, for consideration of the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023. In continuation thereof, please be informed that the Board of Directors of the Company, at its meeting scheduled to be held on April 20, 2023, shall inter alia consider recommendation of dividend, if any, for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 13/04/2023) The Board of Directors has at its meeting held today, inter alia, approved the following business: Recommendation of final dividend of 0.60 per equity share of face value of 10 each, to the members of the Company which shall be subject to their approval at the ensuing Annual General Meeting. Please note that the final dividend shall be paid to the eligible members within 30 days from the declaration at the ensuing Annual General Meeting of the Company. In terms of Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulation, 2015 read with Schedule lll, please be informed that the Board of Directors of the Company at their meeting held today, inter alia approved the appointment of Mr. Anuj Bhargava (DIN: 02647635) as a Non-executive (Additional) Director of the Company, with effect from May 1, 2023, subject to the approval of shareholders of the Company. The Board of Directors of the Company at their meeting held today, inter alia approved the re-appointment of Ms. Vibha Paul Rishi (DIN: 05180796) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, with effect from January 1, 2024 till December 31, 2028, subject to the approval of shareholders of the Company. The current term of appointment of Ms. Vibha Paul Rishi as an Independent Director of the Company, will expire on December 31, 2023. The Board of Directors has at its meeting held today, inter alia, approved the following business: 1. Audited financial statements and financial results (standalone and consolidated) for the quarter and year ended March 31, 2023. 2. Recommendation of final dividend of ? 0.60 per equity share of face value of ? 10 each, to the members of the Company which shall be subject to their approval at the ensuing Annual General Meeting. 3. The re-appointment of Ms. Vibha Paul Rishi as an Independent Director of the Company, for a second term of five consecutive years, with effect from January 1, 2024, till December 31, 2028, subject to approval of the members of the Company. 4. The appointment of Mr. Anuj Bhargava as a Non-executive (Additional) Director of the Company with effect from May 1, 2023, subject to the approval of members of the Company. 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 year ended March 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. The Board of Directors has at its meeting held today, inter alia, approved the following business: Recommendation of final dividend of ? 0.60 per equity share of face value of ? 10 each, to the members of the Company which shall be subject to their approval at the ensuing Annual General Meeting. Please note that the final dividend shall be paid to the eligible members within 30 days from the declaration at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.04.2023)
16-Mar-2023 16-Mar-2023 Change in Directors Succession planning - Managing Director & Chief Executive Officer
27-Dec-2022 17-Jan-2023 Accounts ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 17 2023 to inter alia consider approval of the audited standalone and consolidated financial statements and financial results of the Company for the quarter and nine months ended December 31 2022. 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 January 1 2023 to January 19 2023 (both days inclusive). The Board of Directors (Board) of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 17:30 IST and concluded at 20:00 IST on Tuesday, January 17, 2023, inter alia, approved the audited financial statements and financial results (standalone and consolidated) for the quarter and nine months period ended December 31, 2022.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 period ended December 31, 2022 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. 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 period ended December 31, 2022 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. (As Per BSE Announcement Dated on 17/01/2023)
28-Sep-2022 15-Oct-2022 Accounts ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday October 15 2022 to inter alia consider approval of the audited standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 30 2022. 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 October 1 2022 to October 17 2022 (both days inclusive). The Board of Directors (''Board'') of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 14:00 IST and concluded at 17:01 IST on Saturday, October 15, 2022, inter alia approved the following business: Audited financial statements and financial results (standalone and consolidated) for the quarter and half year ended September 30, 2022. 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, 2022 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. Pursuant to proviso to Regulation 23(9) of the Listing Regulations, please find attached the disclosure under Regulation 23(9) for the half year ended on September 30, 2022. 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, 2022 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. We refer to the proviso to Regulation 23(9) of the Listing Regulations stating that a 'High value debt listed entity'' shall submit such disclosures along with its standalone financial results for the half year. Pursuant to said proviso, please find attached the disclosure under Regulation 23(9) for the half year ended on September 30, 2022. Please be informed that said disclosure shall also be filed in prescribed XBRL format simultaneously. (As Per BSE Announcement Dated on 15.10.2022)
29-Jun-2022 16-Jul-2022 Accounts ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 inter alia to consider and approve audited standalone and consolidated financial statements and financial results of the Company for the quarter ended June 30 2022. 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 2022 to July 18 2022 (both days inclusive). The Board of Directors ('Board') of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 15:37 IST and concluded at 18:03 IST on Saturday, July 16, 2022, inter alia approved the following business: Audited financial statements and financial results (standalone and consolidated) for the quarter ended June 30, 2022. Pursuant to the provisions of regulation 33 and regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable requirements, a copy of the audited financial results for the quarter ended June 30, 2022 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. Pursuant to the provisions of regulation 33 and regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable requirements, a copy of the audited financial results for the quarter ended June 30, 2022 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 BSR & Co. LLP and Walker Chandiok & Co LLP, the joint statutory auditors of the Company, have issued audit reports with unmodified opinion. (As Per BSE Announcement Dated on 16.07.2022)
30-Mar-2022 16-Apr-2022 Accounts ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Saturday April 16 2022 to inter alia consider approval of the audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31 2022. 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 April 1 2022 to April 18 2022 (both days inclusive). The Board of Directors ('Board') of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 14:30 IST and concluded at 17.01 IST on Saturday, April 16, 2022, inter alia approved the following business: 1. Audited financial statements and financial results (standalone and consolidated) for the quarter and year ended March 31, 2022. 2. Recommendation of final dividend of Rs. 0.55 per equity share of face value of Rs. 10 each, to the members of the Company which shall be subject to their approval at the ensuing Annual General Meeting. 3. Pursuant to Regulation 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the statement on computation of Asset Cover Ratio as at March 31, 2022, in respect of the non-convertible debentures issued by the Company. (As Per BSE Announcement Dated on 16.04.2022)
28-Dec-2021 18-Jan-2022 Accounts ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter ended December 31 2021. 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 January 1 2022 to January 20 2022 (both days inclusive). You are requested to kindly take the same on records. The Board of Directors ('Board') of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 14.30 IST and concluded at 17.25 IST on January 18, 2022 inter alia, approved the audited financial statements and financial results (standalone and consolidated) for the quarter and nine months period ended December 31, 2021. Pursuant to the provisions of regulation 33, regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable requirements, a copy of the audited financial results for the quarter and nine months period ended December 31, 2021 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. (As per BSE Announcement Dated on 18/01/2022) Please be informed that the Board of Directors of the Company at their meeting, held today have, inter alia, agreed that Members'' approval be sought through Postal Ballot, on items of Special Business pertaining to material related party transactions that the Company may enter in FY2023, with related parties, in the ordinary course of business and at arms'' length basis, in compliance with Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of Postal Ballot shall be circulated on Monday, February 21, 2022, through electronic mode to all Members whose names appear on the Register of Members/the Register of Beneficial Owners maintained by National Securities Depository Limited and Cent ral Depository Services (India) Limited/the Company/Registrar and Share Transfer Agent, as case may be, as on Tuesday, February 15, 2022 (Cut-off Date). (As Per BSE Announcement Dated on 19/02/2022)
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