| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2025 | 24 Feb 2025 |
| SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve payment of Interim Dividend on equity shares of the Company for the Financial Year 2024-25. Pursuant to Regulations 30(6), 42 and 43 of the Listing Regulations, the Board of Directors has declared an interim dividend on equity shares of the Company of Rs. 2.70/- per equity share with a face value of Rs. 10/- each (i.e. 27%) for the Financial Year 2024-25. (As Per BSE Announcement Dated on 28.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 6 Jan 2025 |
| SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve audited financial results for the quarter & nine months ended December 31 2024. The outcome of the Board Meeting along with the said results will be submitted in accordance with the Listing Regulations. Please find attached Outcome of the Board Meeting of SBI life Insurance Company Limited held on January 17, 2025 Please find attached Audited Financial results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Pursuant to provisions of Regulation 30 of SEBI Listing Regulations, please find the enclosed intimation. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company commenced at 04:30 P.M. and concluded at 06:15 P.M. on December 30, 2024, wherein it was approved that Members approval be sought through Postal Ballot, for an item of Special Business pertaining to appointment of Mr. Challa Sreenivasulu Setty (DIN: 08335249), as Chairman and Nominee Director of the Company. | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve audited financial results for the quarter & half year ended September 30 2024. The outcome of the Board Meeting along with the said results will be submitted in accordance with the Listing Regulations. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in continuation to our letter dated September 26 2024 bearing reference number SBIL/CS/NSE-BSE/2425/147 the trading window is closed from October 01 2024 and will reopen 48 hours after the declaration of audited financial results for the quarter & half year ended September 30 2024. We wish to inform you that the Meeting of the Board of Directors of the Company commenced at 11:40 am and concluded at 2:30 pm on October 23, 2024 which inter-alia approved the Audited Financial Results for the quarter and half year ended September 30, 2024 Read less.. (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 10 Jul 2024 |
| SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve financial results for the quarter ended June 30 2024. The outcome of the Board Meeting along with the said results will be submitted in accordance with the Listing Regulations. Financial Result for the quarter ended June 2024 Financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 26 Apr 2024 | 10 Apr 2024 |
| SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Result For The Quarter And Year Ended March 31 2024. In continuation to our intimation vide ref. no. SBIL/CS/NSE-BSE/2425/10 dated April 10, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting of Board of Directors of the Company commenced at 12:00 Noon and concluded at 03:30 P.M. on April 26, 2024 which inter-alia approved the Audited Financial Results for the quarter and financial year ended March 31, 2024. Pursuant to Regulation 33 of the Listing Regulations and other applicable requirements, a copy of the Audited Financial Results for the quarter and financial year ended March 31, 2024 together with the Audit Report in the prescribed format is enclosed. The above information is also made available on the Companys website at www.sbilife.co.in (As Per BSE Announcement dated on 26.04.2024) | ||
| Board Meeting | 8 Apr 2024 | 8 Apr 2024 |
| Appointment of Key Managerial Person | ||
The company also pointed out that the tax calculation made by authorities is based on a 30% corporate tax rate in place of the 12.5%.
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