| AGM 29/08/2022
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication w. r. t. notice of 22nd Annual General Meeting published in Financial Express and Loksatta on July 30, 2022 with regard to captioned subject.
(As Per BSE Announcement Dated on 30/07/2022)
Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express and Loksatta on August 06, 2022, regarding the dispatch of the Notice of AGM of the Company through electronic means, e-voting information for 22nd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company www.sbilife.co.in
(As Per BSE Announcement Dated on 06/08/2022)
The 22nd Annual General Meeting (AGM) of the Company was held on Monday, August 29, 2022 at 12:00 P.M. (IST) and concluded at 01:12 P.M. (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing the following: a) Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 c) Report of the Scrutinizer dated August 29, 2022 issued by M/s. N L Bhatia, Practicing Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014
(As Per BSE Announcement Dated 29.08.2022)
SBI Life Insurance Company 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 30/08/2022) |
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