HDFC Life Insurance Company Share Price HDFC Life Insur.

429.90

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429.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jul-2019 26-Apr-2019 - -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 26, 2019, have approved the following: The 19th Annual General Meeting will be held on July 23, 2019 at 2.30 pm at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020. The Register of Members and Share Transfer Books shall remain closed from Monday, July 15, 2019 to Tuesday, July 23, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting HDFC Life Insurance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. (As Per BSE Announcement Dated On 30/04/2019) Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report along with the Notice of AGM for the financial year 2018-19. Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report along with the Notice of AGM for the financial year 2018-19. (As Per BSE Announcement Dated 25.06.2019) HDFC Life Insurance Company Limited has informed the Exchange regarding Newspaper publication of Notice of Annual General Meeting to be held on July 23, 2019. (As Per BSE Announcement Dated On 26/06/2019) This is to inform you that the 19th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, July 23, 2019 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai-400 020. We hereby submit the following: 1. Summary of the proceedings of the said AGM 2. Combined e-voting results in the prescribed format 3. Scrutinizers Report on combined e-voting results (As Per BSE Announcement Dated on 23/07/2019) HDFC Life Insurance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25/07/2019)