ICICI Securities Share Price

ICICI Securities

CMP as on 17-Sep-21 15:58

₹ 735.60
-18.70 -2.48%

Open

₹ 759.95

Turnover (lac)

₹ 3,812

Prev. Close

₹ 754.30

Day's Vol (shares)

₹ 5,18,158

Day's Range (₹)

₹ 726.05
₹ 760.00

CMP as on17-Sep-21 15:31

₹ 731.00
-23.15 -3.07%

Open

₹ 760.00

Turnover (lac)

₹ 194

Prev. Close

₹ 754.15

Day's Vol (shares)

₹ 24,280

Day's Range

₹ 727.30
₹ 760.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Aug-2021 23-Jul-2021 - -
We wish to inform that the Twenty-Sixth Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 18, 2021 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 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 2020-21 will be circulated in due course through permitted mode. Kindly take the above information on record. 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-Sixth Annual General Meeting of the Company and Annual Report for the financial year 2020-21, e-voting information and Book Closure dates. Kindly take the above information on your record. (As Per BSE Announcement dated on 28.07.2021) The Twenty-Sixth Annual General Meeting (AGM/Meeting) of the Members of ICICI Securities Limited (the Company) was held on Wednesday August 18 2021 at 4:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Accordingly please find attached the following disclosures: 1. Summary of proceedings of the AGM pursuant to Regulation 30 read with Schedule III of Listing Regulations; 2. 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 3. 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 8/19/2021 5:09:09 AM)
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