ICICI Lombard General Insurance Company Ltd.

Feb 24, 2021 16:13 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Equity Shares under ICICI Lombard Employees Stock Option Scheme-2005 This is to inform that the Company has allotted 17,760 (Seventeen Thousand Seven Hundred Sixty Only) Equity Shares of ? 10/- (Rupees Ten Only) each on February 24, 2021 to the eligible employees of the Company who had exercised the stock options under ICICI Lombard Employees Stock Option Scheme-2005. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respect. The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.

Feb 23, 2021 21:23 Source: BSE

ICICI Lombard General Insurance Company - Summary Of Proceedings And Voting Results Of The Hon'Ble National Company Law Tribunal Convened Meeting Of Equity Shareholders Of ICICI Lombard General Insurance Company Limited Held On February 23, 2021 At 2

Please find enclosed the following: 1.Summary of proceedings of the Meeting of the Company, as required under Regulation 30 of the Listing Regulations-Enclosed as Annexure 1. 2.Combined voting results of the remote e-voting together with the voting conducted during the proceedings of the Meeting, in respect of the business item transacted at the said Meeting, as required under Regulation 44 of the Listing Regulations-Enclosed as Annexure-2. 3. The Consolidated Scrutinizer''s Report dated February 23, 2021, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Enclosed as Annexure-3. Based on the Scrutinizer''s Consolidated Report dated February 23, 2021, the resolution as set out in the Notice of said Meeting was passed by the equity shareholders of the Company with requisite majority.

Feb 23, 2021 21:23 Source: BSE

ICICI Lombard General Insurance Company - Summary Of Proceedings And Voting Results Of The Hon'Ble National Company Law Tribunal Convened Meeting Of Equity Shareholders Of ICICI Lombard General Insurance Company Limited Held On February 23, 2021 At 2

Please find enclosed the following: 1.Summary of proceedings of the Meeting of the Company, as required under Regulation 30 of the Listing Regulations-Enclosed as Annexure 1. 2.Combined voting results of the remote e-voting together with the voting conducted during the proceedings of the Meeting, in respect of the business item transacted at the said Meeting, as required under Regulation 44 of the Listing Regulations-Enclosed as Annexure-2. 3. The Consolidated Scrutinizer''s Report dated February 23, 2021, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Enclosed as Annexure-3. Based on the Scrutinizer''s Consolidated Report dated February 23, 2021, the resolution as set out in the Notice of said Meeting was passed by the equity shareholders of the Company with requisite majority.

Feb 22, 2021 20:21 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of Analysts/Investor meet held on February 22, 2021

Feb 19, 2021 20:28 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of Analysts/Investor meet held on February 19, 2021

Feb 18, 2021 23:27 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of Analysts/Investor meet held on February 18, 2021

Feb 17, 2021 22:19 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of Analysts/Investor meet held on February 17, 2021

Feb 15, 2021 18:53 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of Analysts/Investor meet held on February 15, 2021

Feb 12, 2021 19:55 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Equity Shares under ICICI Lombard Employees Stock Option Scheme-2005 This is to inform that the Company has allotted 20,000 (Twenty Thousand Only) Equity Shares of ? 10/- (Rupees Ten Only) each on February 12, 2021 to the eligible employees of the Company who had exercised the stock options under ICICI Lombard Employees Stock Option Scheme-2005. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respect. The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.

Feb 10, 2021 12:01 Source: BSE

ICICI Lombard General Insurance Company - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of Analysts/Investor meet held on February 10, 2021