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ICICI Securities Ltd

  • BSE Code : 541179
  • NSE Symbol : ISEC
  • ISIN : INE763G01038
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 730.00 1.15(0.16%)

Open Price (₹)

729.45

Prev. Close (₹)

728.85

Volume (No’s)

23,742

Market Cap (₹)

23,612.11

Low Price (₹)

727.80

High Price (₹)

732.50

 

Board Meetings

Start Date End Date Purpose
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)

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