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ICICI Lombard General Insurance Co informs about board meeting

02 Mar 2021 Evaluate

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ICICI Lombard General Insurance Co has informed that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, March 5, 2021 in Mumbai to consider and approve declaration of interim dividend, if any. The Record date for payment of interim dividend, if any, will be Friday, March 19, 2021. Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons (‘Insider Trading Code’), the Trading Window for dealing in Securities of the Company shall be closed for all Designated Persons and their immediate relatives from Monday, March 1, 2021 till Sunday, March 7, 2021. The above information is being made available on the Company's website www.icicilombard.com.

The above information is a part of company’s filings submitted to BSE.

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