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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 06-Jul-2023 | 01-Jun-2023 | - | - |
AGM 06/07/2023 We wish to inform you that 23rd AGM of the Company will be held on Thursday, July 6, 2023 at 2:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The copy of Annual Report for FY2023 along with AGM Notice would be issued in due course, within the prescribed timelines. (As Per BSE Announcement dated on 31.05.2023) Notice of the Twenty-Third (23rd) Annual General Meeting and the Integrated Annual Report of ICICI Lombard General Insurance Company Limited for FY2023 (As Per BSE Announcement dated on 14.06.2023) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice published in the newspapers i.e. Financial Express (all edition) and Loksatta (Mumbai edition) on Thursday, June 15, 2023, regarding dispatch of the Notice of Twenty-Third Annual General Meeting and Integrated Annual Report of the Company for FY2023 through electronic mode only. The notice published in newspapers also contains e-voting and other relevant information, for the eligible Members of the Company. (As Per BSE Announcement Dated on 15.06.2023) Summary of proceedings of the Twenty-Third Annual General Meeting of the Company (As per BSE Announcement Dated on 07/07/2023) Details of Voting Results of the Twenty Third Annual General Meeting of the Company and consolidated report issued by the Scrutiniser thereon Details of Voting Results of the Twenty Third Annual General Meeting of the Company and consolidated report issued by the Scrutinser thereon (As Per BSE Announcement Dated on 10.07.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.