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ICIC ICICI Securities October 19 , 2021 National Stock Exchange of India Limited Listing Department Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 BSE Limited Listing Department Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Dear Sir / Madam , Sub : Outcome of the Board Meeting held on October 19 , 2021 Ref : NSE Symbol - ISEC and BSE Scrip Code - 541179 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. October 19 , 2021 , inter - alia , approved the following : 1. Audited financial results of the Company for the quarter and half year ended September 30 , 2021 . 2. Payment of interim dividend of 11.25 ( Rupees Eleven and Twenty Five Paise only ) per equity share of face value of 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 28 , 2021 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 . Please note that the interim dividend will be paid to the Shareholders on or before November 18 , 2021 . Accordingly , we enclose herewith the following : 1. Audited ( Standalone and Consolidated ) financial results of the Company for the quarter and half year ended September 30 , 2021 ; 2. Auditors ' Reports on the audited ( Standalone and Consolidated ) financial results ; and 3. A copy of the press release . Member of National Stock Exchange of India Ltd , BSE Ltd and Metropolitan Stock Exchange of India Ltd. SEBI Registration INZ000183631 CIN No .: L67120MH1995PLC086241 ICICI Securities Limited Registered Office ( Institutional ) : ICICI Venture House Appasaheb Marathe Marg , Prabhadevi , Mumbai - 400025 , India Corporate Office ( Retail ) : Shree Sawan Knowledge Park , Plot No. D - 507 , T.T.C. Ind . Area , M.I.D.C , Turbhe , Navi Mumbai - 400 705 Tel ( 91 22 ) 6807 7100 Tel ( 91 22 ) 6807 7100 Fax ( 91 22 ) 6807 7803 Fax ( 91 22 ) 6807 7801 Name of Compliance Officer ( Broking Operations ) : Mr. Anoop Goyal Email Address : complianceofficer@icicisecurities.com/Tel ( 91 22 ) 4070 1000 Website Address : www.icicisecurities.com/www.icicidirect.com EMPOWERING INVESTORS A SEBI Initiative