ICICIGI Corporate Action

ICICI Lombard General Insurance Company Ltd Share Price

ICICIGI

Trade

NSE

CMP as on 27-Sep-23 3:58
₹ 1,304

icon -5.05 | -0.39%

Open
₹ 1,311
Turnover(lac)
₹ 5,674
Prev. Close
₹ 1,308.65
Day's Vol (shares)
₹ 435,273
Day's Vol (shares)
₹ 1,295.45         ₹ 1,311.90

BSE

CMP as on 27-Sep-23 3:29
₹ 1,301

icon -7.45 | -0.57%

Open
₹ 1,309
Turnover(lac)
₹ 320
Prev. Close
₹ 1,308.55
Day's Vol (shares)
₹ 4,361
Day's Vol (shares)
₹ 1,295.40         ₹ 1,311.35

FUTURE

CMP as on 27-Sep-23 12:00
₹ 1,301

icon -8.85 | -0.68%

Open
₹ 1,305
Open Interest(Contracts)
₹ 419,500
VWAP
₹ 1,301.83
Day's Vol (shares)
₹ 1,382,000
Day's Vol (shares)
₹ 1,295.30     ₹ 1,310.05

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM06-Jul-202301-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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