LICI Corporate Action

Life Insurance Corporation of India Share Price

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202204-Jul-2022--
Life Insurance Corporation Of India has informed the Exchange about Board Meeting held on 04-Jul-2022 to consider Other business matters The 1 st Annual General Meeting of the Corporation will be held on 27th September, 2022 (Tuesday) at 14:30 hrs and the mode of convening AG1\t1 will be Video Conference / Other Audio Visual Means Life Insurance Corporation Of India has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 05.08.2022) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose the copies of following newspaper advertisements published on September 02, 2022, informing completion of dispatch of Notice of AGM along with the Annual Report of the Corporation for the F. Y. 2021-22 and e-voting information for AGM of the Corporation scheduled to be held on 27th September, 2022 at 2:30PM (IST) through Video Conferencing/Other Audio Visual Means: S.No Name of Newspaper(s) Edition(s) 1 The Times of India English 2 Navbharat Times Hindi 3 Maharashtra times Marathi (As Per BSE Announcement dated on 02.09.2022) Proceedings of 01st Annual General Meeting held on Tuesday, 27th September, 2022. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at 01st Annual General Meeting on the prescribed format along with Scrutinizer report of remote e-voting and e-voting at the 01st Annual General Meeting of the Corporation. (As per BSE Announcement Dated on 28/9/2022)