LICI Corporate Action

Life Insurance Corporation of India Share Price

LICI

CMP as on 23-Feb-24 12:00
₹ 1,067

icon 2.10 | 0.20%

Open
₹ 1,062
Turnover(lac)
₹ 46,196
Prev. Close
₹ 1,064.40
Day's Vol (shares)
₹ 4,331,573
Day's Vol (shares)
₹ 1,048.05         ₹ 1,082.00

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Corporate Action

Action :

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To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM22-Aug-202325-May-2023--
Outcome of Board Meeting held on 24th May 2023, Regulation 30 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, The 2nd Annual General Meeting of the Corporation will be held on 22nd August, 2023 (Tuesday) at 11:30 hrs and the mode of convening AGM will be Video Conference / Other Audio Visual Means. We enclose the copies of the newspaper advertisements published on July 08, 2023 for giving public notice to the Shareholders intimation that the 2nd Annual General Meeting of the Corporation will be held on 22nd August 2023t, at 11:30PM (IST) through Video Conferencing/other Audio Visual Means. (As Per BSE Announcement Dated on 08.07.2023) Newspaper Advertisement confirming dispatch of notice of 2nd Annual General Meeting (AGM) along with Annual Report of the Corporation (As Per BSE Announcement Dated on 29.07.2023) We wish to inform that the 2nd Annual General Meeting of the Corporation was held on 22nd August, 2023 at 11:30 am and concluded at 1:49 pm through video conferencing (VC)/ Other Audio-Visual means (OVAM) facility. we enclosed herewith proceedings of the 02nd AGM of the Corporation as Annexure. (As Per BSE Announcement dated on 22.08.2023) Submission of Voting Results of the 02nd Annual General Meeting along with Scrutinizer report. Appointment of Statutory Auditors in 2nd Annual General Meeting. (As Per BSE Announcement Dated on 23/08/2023)