ICICI Lombard General Insurance Company Limited Ref
Ref. No.: MUM/SEC/14-04/2022 April 17, 2021 To, To, General Manager Vice-President Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, 14th Floor, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Equity (BSE: 540716/ NSE: ICICIGI); Debt (BSE: 954492/ NSE: ILGl26) Dear Sir/Madam, Sub: Outcome of the Board Meeting held on April 17, 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. Saturday, April 17, 2021 in Mumbai, have inter-alia: Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 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. Please note that Chaturvedi & Co. and PKF Sridhar & Santhanam LLP, the Joint Statutory Auditors of the Company, have issued audit reports with unmodified opinion. Recommendation of final dividend of ₹ 4.0 per equity share i.e. at the rate of 40.0% of face value of ₹ 10 each for the financial year ended March 31, 2021, subject to approval of the Members at the ensuing Annual General Meeting (“AGM”) of the Company.
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