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ICICI Securities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541179 | NSE Symbol : ISEC | ISIN : INE763G01038 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jun-2024 23-Jul-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.
26-Mar-2024 18-Apr-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)
27-Dec-2023 16-Jan-2024 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)
27-Sep-2023 16-Oct-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 Company''s 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 today''s 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)
29-Jun-2023 20-Jul-2023 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its Meeting held today i.e. July 20, 2023, inter-alia, approved the unaudited financial results of the Company for the quarter ended June 30, 2023. Please find enclosed unaudited financial results of the Company for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 20/07/2023) Please find attached herewith the copies of today''s newspapers (Business Standard, The Free Press Journal and Navshakti) in which the unaudited financial results of the Company for the quarter ended June 30, 2023, were published. (As Per BSE Announcement Dated on 22/07/2023)
25-Jun-2023 29-Jun-2023 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 29 2023 to consider a proposal for delisting of Equity Shares of the Company pursuant to a Scheme of Arrangement with ICICI Bank Limited listed Holding Company under Chapter VI Part C Regulation 37 of SEBI (Delisting of Equity Shares) Regulations 2021. Kindly take the above on your records and oblige. Outcome of Board Meeting for the proposed delisting of the Equity Shares of ICICI Securities Limited pursuant to a Scheme of Arrangement in accordance with Chapter VI, Part C, Regulation 37 of the SEBI (Delisting of Equity Shares) Regulations, 2021 and Section 230 of the Companies Act, 2013, subject to receipt of requisite approvals. (As Per BSE Announcement Dated on 29.06.2023)
30-Mar-2023 19-Apr-2023 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2023 and recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the securities of the Company will be closed from April 1, 2023 to April 21, 2023 (both days inclusive) for the Designated/Connected Persons and their immediate relatives. The Board of Directors of the Company, at its Meeting held today i.e. April 19, 2023 approved the Audited (Standalone and Consolidated) financial results of the Company for the quarter and financial year ended March 31, 2023 and recommendation of final dividend of Rs. 9.25 (Rupees Nine and Twenty Five Paise only) per equity share of face value of Rs. 5/- each to the Shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. The Board of Directors of the Company, at its Meeting held today i.e. April 19, 2023, inter-alia, approved the audited (Standalone and Consolidated) financial results of the Company for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 19.04.2023)
29-Dec-2022 19-Jan-2023 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its Meeting held today i.e. January 19, 2023, inter-alia, approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its Meeting held today i.e. January 19, 2023, inter-alia, approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 19/01/2023)
29-Sep-2022 20-Oct-2022 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022 and declaration of interim dividend if any. The Board of Directors of the Company will, inter alia, consider approval of the unaudited financial results of the Company for the quarter and half year ended September 30, 2022 and declaration of interim dividend, if any, at its Meeting to be held on Thursday, October 20, 2022 in Mumbai. The record date for the purpose of the payment of interim dividend, if declared, at the Board Meeting scheduled to be held on Thursday, October 20, 2022 shall be Tuesday, November 1, 2022. (As Per BSE Announcement Dated on 29/09/2022) The Board of Directors of the Company, at its Meeting held today i.e. October 20, 2022, inter-alia, approved the payment of interim dividend of Rs. 9.75 (Rupees Nine and Seventy Five Paise only) per equity share of face value of Rs. 5/- each to the shareholders of the Company whose names shall appear in the Company''s Register of Members as at the close of business hours on the record date i.e. November 1, 2022 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. The Board of Directors of the Company, at its Meeting held today i.e. October 20, 2022, inter-alia, approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2022 and payment of interim dividend of Rs. 9.75 (Rupees Nine and Seventy Five Paise only) per equity share of face value of Rs. 5/- each (As Per BSE Announcement Dated on 20.10.2022)
28-Jun-2022 21-Jul-2022 Quarterly Results Outcome of the Board Meeting held on July 21, 2022 (As Per BSE Announcement Dated 21.07.2022)
30-Mar-2022 20-Apr-2022 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2022 inter alia to consider and approve audited financial results of the Company for the quarter and financial year ended March 31 2022 and recommendation of dividend if any on the equity shares for the financial year ended March 31 2022. The Board of Directors of the Company at its Meeting held today i.e. April 20, 2022, inter-alia, approved the recommendation of final dividend of Rs. 12.75 (Rupees Twelve and Seventy Five Paise only) per equity share of face value of Rs. 5/- each to the Shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. Outcome of Board meeting held on April 20, 2022 Financial results for the quarter and financial year ended March 31, 2022 The Board of Directors of the Company at its Meeting held today i.e. April 20, 2022, inter-alia, approved the re-appointment of Mr. Subrata Mukherji (DIN: 00057492) and Ms. Vijayalakshmi Iyer (DIN: 05242960) as Independent Directors of the Company, subject to approval of the Shareholders of the Company. The Board of Directors of the Company at its Meeting held today i.e. April 20, 2022, inter-alia, approved the re-appointment of B S R & Co. LLP, as the Statutory Auditors of the Company for the 2nd term of five consecutive years, subject to approval of the Shareholders of the Company. (As Per BSE Announcement Dated on 20.04.2022)
30-Dec-2021 18-Jan-2022 Quarterly Results ICICI Securities 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 financial results of the Company for the quarter and nine months ended December 31, 2021. Outcome of the Board Meeting held on January 18, 2022 Audited financial results of the Company for the quarter and nine months ended December 31, 2021 (As Per BSE Announcement dated on 18.01.2022)
30-Sep-2021 19-Oct-2021 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and half year ended September 30, 2021 and declaration of interim dividend, if any. The Board of Directors of the Company will, inter alia, consider approval of the audited financial results of the Company for the quarter and half year ended September 30, 2021 and declaration of interim dividend, if any, at its Meeting to be held on Tuesday, October 19, 2021 in Mumbai. The record date for the purpose of the payment of interim dividend, if declared, at the Board Meeting scheduled to be held on Tuesday, October 19, 2021 shall be Thursday, October 28, 2021. The Board of Directors of the Company at its Meeting held today i.e. October 19, 2021, inter-alia, approved the payment of interim dividend of Rs. 11.25 (Rupees Eleven and Twenty Five Paise only) per equity share of face value of Rs. 5/- each to the shareholders of the Company whose names shall appear in the Company''s Register of Members as at the close of business hours on the record date i.e. October 28, 2021 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. Please note that the interim dividend will be paid to the Shareholders on or before November 18, 2021. (As Per BSE Announcement Dated on 19.10.2021)
24-Sep-2021 24-Sep-2021 We wish to inform that the Board of Directors of the Company, at its meeting held today, approved the shifting of the Registered Office of the Company from 'ICICI Centre, H. T. Parekh Marg, Churchgate, Mumbai - 400 020' to 'ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025' with immediate effect i.e. from September 24, 2021. Kindly take the above information on record.
29-Jun-2021 20-Jul-2021 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter ended June 30, 2021. Outcome of Board Meeting (As Per BSE Announcement Dated 20.07.2021)
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