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ISEC ICICI Securities Ltd Litigation, disputes or regulatory action Announcement

CC S

SC

ICICI Securities Ltd

(ISEC)

2025 Announcement

Share Allotment

NCLAT Orders Received

Penalty Order Received

Equity Share Allotment

Settlement Order

Share Allotment

Postal Ballot Notice

Financial Results Published

SEBI Settlement Order

Shares Allotment

Management Change

Equity Share Allotment

Equity Shares Allotment

Share Allotment

Management Changes

Financial Results Announced

Equity Share Allotment

GST Demand Order

Equity Shares Allotment

Equity Share Allotment

Shareholder Appeal

Share Allotment

Legal Appeal Update

Equity Share Allotment

Equity Share Allotment

GST Demand Order

GST Demand Order

GST Compliance Issue

GST Compliance Issue

Annual Meeting Notice

Annual General Meeting

GST Demand Notice

NCLT Orders Received

NCLT Order Update

SEBI Settlement Payment

Share Allotment

GST Compliance Issue

ESOP Shares Allotted

GST Order Disclosure

Equity Shares Allotment

Equity Shares Allotted

Investor Presentation

Management Change

Equity Shares Allotted

Equity Allotment

Equity Shares Allotment

Tax Dispute Order

Equity Shares Allotment

ICICI Securities Postal Ballot

Equity shares allotment und...

Disclosure Warning Letter

Equity Share Allotment

Equity Shares Allotted

Annual Secretarial Complian...

Equity Allotment

Equity Allotment

Equity Shares Allotment

GST Order Appeal

Equity shares allotment

Order received from State G...

GST Order Disclosure

Equity Shares Allotted

Shareholder Application to ...

GST Order Appeal

TDS Communication to Shareh...

Financial Results Submission

Investor Presentation

Management Changes

Compliance Certificate

Compliance Certificate

Equity Shares Allotment

Administrative Warning from...

Resignation Announcement

Response to Stock Exchanges...

Change in Corporate Office ...

SEBI Warning Disclosure

Allotment of Equity Shares

Regulatory Warning

Equity Shares Allotted

Legal Order Received from T...

Equity Shares Allotted

Equity Shares Allotted

Meeting advertisement

Allotment of Equity Shares

Allotment of ESOP / ESPS

Allotment of ESOP/ESPS

Earnings Call Transcript Re...

Financial Results Publication

Investor Presentation

Equity Shares Allotment

Disclosure under Regulation 30

Income Tax Demand

Appointment of Chief Compli...

Regulatory Action

Tax demand order received

Equity shares allotted unde...

Receipt of No Objection Let...

Stock Allotment

Allotment of ESOP

Allotment of ESOP

Allotment of equity shares ...

Notice Published

Allotment of ESOP

Tax Deduction at Source (TD...

Newspaper Publication

Disclosure of Related Party...

Investor Conferences

Allotment of ESOP

Equity Allotment

Warning from SEBI

Management Change

Secondary Offerings

Equity Offerings

Equity Offerings

Financial Statements

Financial Statements

Civil Litigation

Financial Statements

Equity Offerings

Equity Offerings

Primary Offerings

Equity Offerings

Allotment of equity shares

Management Changes

External Links:

Data:

SEBI has passed a settlement order on February 13, 2025, regarding ICICI Securities' Margin Trading facility, requiring a payment of ₹80,46,000, with no material impact on the company’s operations.

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2025

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