| AGM 26/08/2022
We wish to inform that the Twenty-Seventh Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 26, 2022 at 4:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder read with MCAs General Circular No. 2/2022 dated May 5, 2022 read with General Circular Nos. 02/2021 dated January 13, 2021, 20/2020 dated May 5, 2020, 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of the AGM and the Annual Report for the financial year 2021-22 will be circulated in due course through permitted mode. Kindly take the above information on record.
(As Per BSE Announcement dated on 28.07.2022)
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Notice of the Twenty-Seventh AGM of the Members of the Company to be held on Friday, August 26, 2022 at 4:30 p.m. (IST) and the Annual Report of the Company for the financial year 2021-22 along with the Business Responsibility and Sustainability Report.
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Notice of the Twenty-Seventh AGM of the Members of the Company to be held on Friday, August 26, 2022 at 4:30 p.m. (IST) and the Annual Report of the Company for the financial year 2021-22 along with the Business Responsibility and Sustainability Report.
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 Saturday, August 20, 2022 to Friday, August 26, 2022 (both days inclusive) for determining the names of the Members eligible for final dividend on equity shares for the financial year ended March 31, 2022.
(As Per BSE Announcement Dated on 02.08.2022)
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-Seventh Annual General Meeting of the Company and Annual Report for the financial year 2021-22, e-voting information and Book Closure dates. Kindly take the above information on your record.
(As Per BSE Announcement dated on 03.08.2022)
The Twenty-Seventh Annual General Meeting (AGM/Meeting) of the Members of ICICI Securities Limited (the Company) was held on Friday, August 26, 2022 at 4:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In this connection, please find attached the summary of proceedings of the AGM, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The voting results in the format prescribed under Regulation 44 of Listing Regulations and the Scrutinizers combined report on remote e-voting and electronic voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 and the rules thereunder would be submitted within the prescribed regulatory timelines. Request you to please take the above information on records.
The Twenty-Seventh Annual General Meeting (AGM/Meeting) of the Members of ICICI Securities Limited (the Company) was held on Friday, August 26, 2022 at 4:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 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 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. Request you to please take the above information on records.
(As Per BSE Announcement Dated on 27.08.2022)
ICICI Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022) |
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