ICICI Prudential Life Insurance Company Share Price

ICICI Pru Life

CMP as on 22-Jan-21 15:54

₹ 501.90
-4.20 -0.83%

Open

₹ 505.00

Turnover (lac)

₹ 6,605

Prev. Close

₹ 506.10

Day's Vol (shares)

₹ 13,15,963

Day's Range (₹)

₹ 500.00
₹ 510.90

CMP as on22-Jan-21 15:33

₹ 502.00
-4.75 -0.94%

Open

₹ 505.30

Turnover (lac)

₹ 449

Prev. Close

₹ 506.75

Day's Vol (shares)

₹ 68,324

Day's Range

₹ 499.65
₹ 510.70

CMP as on 22-Jan-21 0:00

₹ 502.15
-5.15 -1.02%

Open

₹ 507.30

Open Interest(Contracts)

₹ 36,21,000

VWAP

₹ 505.15

Day's Vol (shares)

₹ 18,24,000

Day's Range (Ex.Dt. 28 Jan 2021)

₹ 499.70
₹ 510.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2020 13-Jul-2020 - -
AGM 07/08/2020 Please be informed that the 20th Annual General Meeting (AGM) of the Members of ICICI Prudential Life Insurance Company Limited (the Company) will be held on Friday, August 7, 2020, at 3.30 p.m. IST, through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs. Notice of the 20th AGM along with the Annual Report for FY 2019-20 will be circulated in due course, through permitted mode. Please find enclosed herewith copy of Notice published in the newspapers i.e. Financial Express and Loksatta on July 13, 2020, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs (MCA), inter-alia, intimating that the 20th Annual General Meeting of the Company will be held on Friday, August 7, 2020 at 3.30 p.m. IST through VC/OAVM facility. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 13/07/2020) Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 20th Annual General Meeting of the Company alongwith the Annual Report of the Company for FY2020 (As Per BSE Announcement Dated on 16.07.2020) This is with reference to our letter dated August 8, 2020, pertaining to the submission of the report issued by the Scrutiniser (Report), on remote e-voting and electronic voting during the 20th AGM of the Company. We submit hereby the Revised Report, as received from the Scrutiniser. Further, kindly note that pursuant to the Revised Report as well, all the resolutions are reported to have passed with requisite majority. (AS Per BSE Announcement Dated on 09.08.2020) ICICI Prudential 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 10.08.2020) Summary of proceedings of the 20th Annual General Meeting (AGM), declaration of voting results and consolidated report issued by the Scrutiniser. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the below mentioned documents. 1. Summary of proceedings of the AGM 2. Voting results in the format prescribed under Regulation 44 of SEBI-LODR 3. Consolidated report of the Scrutiniser on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. We enclose herewith the consolidated report of the Scrutiniser on remote e-voting and electronic voting during the 20th Annual General Meeting of the Company, pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement Dated 08/08/2020) Please find enclosed the transcript of the Annual General Meeting of the Company held on Friday, August 7, 2020 at 3.30 p.m. IST. This will also be hosted on the Companys website at www.iciciprulife.com. (As per BSE Announcement Dated on 21/8/2020)