| Subject: Newspaper publication: Information to shareholders - Twenty-Second Annual General Meeting of the Company and Final dividend Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Notice published in the newspapers i.e. Financial Express (all edition) and Loksatta (Mumbai edition) on Thursday, July 7, 2022, intimating about the following: 1. Twenty-Second Annual General Meeting of the Company will be held on Friday, August 5, 2022 at 2.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and, 2. Information regarding final dividend for FY2022. The copies of the newspaper advertisements will also be available on the website of the Company at www.icicilombard.com. You are requested to kindly take the same on records.
Notice of the Twenty-Second Annual General Meeting and the Annual Report of ICICI Lombard General Insurance Company Limited (the Company) for FY2022
(As Per BSE Announcement Dated on 14.07.2022)
Dear Sir/Madam, The Twenty-Second Annual General Meeting (AGM) of ICICI Lombard General Insurance Company Limited (the Company) was held on Friday, August 5, 2022, at 2.00 p.m. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the AGM. The above information will also be available on the website of the Company at https://www.icicilombard.com/. You are requested to take the same on records.
(As Per BSE Announcement Dated on 06/08/2022)
This is further to our letter dated August 6, 2022 with respect to submission of summary of proceedings of the Twenty-Second Annual General Meeting of the Company, please find enclosed followings: (i) Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; (ii) Consolidated report of the Scrutiniser issued by Mehta & Mehta, Practicing Company Secretaries on remote e-voting and electronic voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.
(As Per BSE Announcement Dated on 07/08/2022)
ICICI Lombard General 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 08/08/2022) |
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