ICICI Securities Share Price

ICICI Securities

CMP as on 26-Jul-21 15:55

₹ 713.05
-12.40 -1.71%

Open

₹ 729.80

Turnover (lac)

₹ 3,700

Prev. Close

₹ 725.45

Day's Vol (shares)

₹ 5,18,848

Day's Range (₹)

₹ 705.55
₹ 734.95

CMP as on26-Jul-21 15:55

₹ 712.85
-13.05 -1.8%

Open

₹ 726.05

Turnover (lac)

₹ 194

Prev. Close

₹ 725.90

Day's Vol (shares)

₹ 1,21,259

Day's Range

₹ 705.75
₹ 734.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Aug-2020 20-Jul-2020 - -
AGM 11/08/2020 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copies of the Notices published in the newspapers (Financial Express and Loksatta) having electronic editions, intimating the public about dispatch of the Notice of the Twenty-Fifth Annual General Meeting of the Company and Annual Report for the financial year 2019-20, e-voting information and Book Closure dates. Kindly take the above information on your record. (As per BSE Announcement Dated on 20/07/2020) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the Twenty-Fifth Annual General Meeting of the Members of the Company (the AGM) to be held on Tuesday, August 11, 2020 at 4:00 p.m. (IST) and the Annual Report of the Company for the financial year 2019-20. The AGM will be held through Video Conferencing/Other Audio Visual Means 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 MCAs General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively. The said Notice of the Twenty-Fifth Annual General Meeting and the Annual Report have also been uploaded on the website of the Company www.icicisecurities.com. Kindly take the above information on record. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the Twenty-Fifth Annual General Meeting of the Members of the Company (the AGM) to be held on Tuesday, August 11, 2020 at 4:00 p.m. (IST) and the Annual Report of the Company for the financial year 2019-20. The AGM will be held through Video Conferencing/Other Audio Visual Means 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 MCAs General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively. The said Notice of the Twenty-Fifth Annual General Meeting and the Annual Report have also been uploaded on the website of the Company www.icicisecurities.com. Kindly take the above information on record. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we also wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 5, 2020 to Tuesday, August 11, 2020 (both days inclusive) for determining the names of the Members eligible for final dividend on equity shares for the financial year ended March 31, 2020. Kindly take the above on your records and oblige. (AS Per BSE Announcement Dated on 18.07.2020) The Twenty-Fifth Annual General Meeting (AGM/Meeting) of the Members of ICICI Securities Limited (the Company) was held on Tuesday, August 11, 2020 at 4:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Accordingly, please find attached the Voting results in the format prescribed under Regulation 44 of Listing Regulations (as submitted by the Registrar and Transfer Agent i.e. KFin Technologies Private Limited, based on the voting results provided by the agency which had provided voting facility i.e. NSDL) and Scrutinizers combined report on remote e-voting and electronic voting during the AGM, pursuant to Section 108 of the Act and the rules thereunder. Based on the Scrutinizers combined report dated August 13, 2020, all the resolutions as set out in the Notice of the AGM dated July 15, 2020 were passed by the Members with requisite Majority. Request you to please take the above information on records. ICICI Securities 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 13/8/2020)
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