ICICI Lombard General Insurance Company Share Price

ICICI Lombard

CMP as on 20-May-22 15:29

₹ 1,250.00
-0.95 -0.08%

Open

₹ 1,261.00

Turnover (lac)

₹ 6,610

Prev. Close

₹ 1,250.95

Day's Vol (shares)

₹ 5,28,786

Day's Range (₹)

₹ 1,246.55
₹ 1,267.90

CMP as on20-May-22 15:29

₹ 1,250.90
-0.55 -0.04%

Open

₹ 1,272.95

Turnover (lac)

₹ 311

Prev. Close

₹ 1,251.45

Day's Vol (shares)

₹ 8,268

Day's Range

₹ 1,247.00
₹ 1,272.95

CMP as on 20-May-22 0:00

₹ 1,252.10
0.05 0%

Open

₹ 1,268.55

Open Interest(Contracts)

₹ 29,84,775

VWAP

₹ 1,254.80

Day's Vol (shares)

₹ 4,98,950

Day's Range (Ex.Dt. 26 May 2022)

₹ 1,249.35
₹ 1,272.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Mar-2022 - -
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday April 21 2022 in Mumbai to consider and approve Audited Financial Results of the Company for the quarter and financial year ending on March 31 2022 and to recommend declaration of dividend if any for the financial year ending on March 31 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Thursday, April 21, 2022, have recommended final dividend of ? 5.0 per equity share i.e. at the rate of 50.0% of face value of ? 10 each for the financial year ended March 31, 2022, subject to approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Thursday, April 21, 2022, have approved inter-alia: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2022 together with the Statutory Auditors Report in the prescribed format is enclosed herewith. A copy of the press release being issued in this connection is also attached. Please note that Chaturvedi & Co. and PKF Sridhar & Santhanam LLP, Joint Statutory Auditors of the Company, have issued audit reports with unmodified opinion. Pursuant to Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Thursday, April 21, 2022, have approved inter-alia: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2022 together with the Statutory Auditors Report in the prescribed format is enclosed herewith. A copy of the press release being issued in this connection is also attached. Please note that Chaturvedi & Co. and PKF Sridhar & Santhanam LLP, Joint Statutory Auditors of the Company, have issued audit reports with unmodified opinion. Pursuant to Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Thursday, April 21, 2022, have approved inter-alia: ? Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2022 together with the Statutory Auditors Report in the prescribed format is enclosed herewith. A copy of the press release being issued in this connection is also attached. Please note that Chaturvedi & Co. and PKF Sridhar & Santhanam LLP, Joint Statutory Auditors of the Company, have issued audit reports with unmodified opinion. (As Per BSE Announcement Dated on 21.04.2022)
Board Meeting - 29-Dec-2021 - -
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 19 2022 in Mumbai to consider and approve Audited Financial Results of the Company for the quarter and nine months ending on December 31 2021. Outcome of Board Meeting held on January 19, 2022 Outcome of Board Meeting We refer to our letter dated October 21, 2021 intimating about resignation of Mr. Lokanath Kar, Chief-Legal & Compliance of the Company. Consequent to the above and in terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e. Wednesday, January 19, 2022 had amended its Policy for determining material event/information for disclosure to stock Exchanges and authorised Mr. Vikas Mehra, Company Secretary of the Company in place of Mr. Lokanath Kar, Chief-Legal & Compliance to determine materiality of events or information and making disclosures to the Stock Exchange(s). Mr. Gopal Balachandran, Chief Financial Officer & Chief Risk Officer would continue to be authorised for this purpose. Accordingly, please find attached updated details of KMPs authorised to determine materiality of events or information and making disclosures to the Stock Exchange(s). (As Per BSE Announcement Dated on 19.01.2022)
Board Meeting - 11-Oct-2021 - -
Interim Dividend & Audited Results ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and half-year ended on September 30, 2021 and approve declaration of interim dividend, if any. The interim dividend, if declared, shall be paid to the equity shareholders whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, November 1, 2021, which is the Record Date fixed for the purpose. Declaration and Payment of Interim Dividend Outcome of Board Meeting held on October 21, 2021 The Board of the Company has noted resignation of Mr. Lokanath Kar, Chief Legal and Compliance and a Key Management Person from the service of the Company with effect from October 20, 2021 to pursue his independent professional career. He will be serving his notice period. Record date for payment of Interim Dividend is November 1, 2021 (As Per BSE Announcement Dated on 10/21/2021 7:02:10 AM) Inter alia, approved: 1. Declaration and Payment of Interim of Rs.4.0/- per equity share i.e. at the rate of 40% for the financial year ended March 31, 2022, which will be paid to the equity shareholders whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the Record date i.e. Monday, November 1, 2021. The aforesaid Interim Dividend will be paid to the equity shareholders on or before Friday, November 19, 2021. 2. The Board of the Company has noted resignation of Mr. Lokanath Kar, Chief Legal and Compliance and a Key Management Person from the service of the Company with effect from October 20, 2021 to pursue his independent professional career. He will be serving his notice period (As Per BSE Bulletin Dated on 21.10.2021)
Board Meeting - 08-Sep-2021 - -
This is furtherance to our letters dated June 4, 2021 and September 3, 2021 informing about receipt of the detailed order of Honble National Company Law Tribunal, Mumbai Bench sanctioning the Scheme of Arrangement and receipt of final approval of IRDAI to the Scheme, respectively. Further, in accordance with the Scheme, the Board at its Meeting held today i.e. Wednesday, September 8, 2021, has allotted 35,756,194 equity shares to the following shareholders of Bharti AXA General Insurance Company Limited. Pursuant to the NCLT Order and the effectiveness of the Scheme, the Authorised Share Capital of the Company stands increased to ? 550,00,00,000 divided into 55,00,00,000. Further, the Board based on recommendation of the Board Nomination and Remuneration Committee, has approved grant of 75,000 stock options to eligible employees of the Company under the ICICI Lombard Employees Stock Option Scheme-2005. Company Update We have been informed by ICICI Lombard General Insurance Company Limited (ICICI Lombard) that their Board of Directors at the Meeting held on September 8, 2021 had allotted equity shares of ICICI Lombard to the eligible shareholders of Bharti AXA General Insurance Company Limited (Bharti AXA) as per their proportionate shareholding on the Record Date i.e. August 21, 2020 pursuant to the Scheme of Arrangement amongst Bharti AXA and ICICI Lombard and their respective shareholders and creditors. ICICI Lombard has made disclosure to the stock exchanges vide their letter Ref no: MUM/SEC/143-09/2022 on September 8, 2021. Accordingly, with the Banks shareholding reducing from 51.86% to 48.08%, ICICI Lombard has ceased to be a subsidiary of the Bank. (As Per BSE Announcement dated on 22.09.2021)
Board Meeting - 14-Jul-2021 - -
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter ended June 30, 2021. Further to our earlier letter dated June 28, 2021 and pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with Companys Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons, the Trading Window for all Designated Persons and their immediate relatives will remain closed till July 24, 2021. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Thursday, July 22, 2021, have inter-alia approved Audited Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable requirements, a copy of the audited financial results for the quarter ended June 30, 2021 together with the Statutory Auditors Report in the prescribed format is enclosed herewith. A copy of the press release being issued in this connection is also attached. (As Per BSE Announcement dated on 22.07.2021)
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