| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jun 2024 | 24 May 2024 |
| AGM 25/06/2024 We wish to inform you that Twenty-Fourth (24th) AGM of the Members of the Company will be held on Tuesday, June 25, 2024 at 2:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, June 7, 2024 as the Record date for determining eligibility of Members to receive final dividend for FY2024. (As Per BSE Announcement Dated on 23/05/2024) Notice of 24th Annual General Meeting and Integrated Annual Report for FY2024 of ICICI Lombard General Insurance Company Limited. (As Per BSE Announcement Dated on: 01/06/2024) Please find enclosed herewith summary of proceedings of the Twenty-Fourth Annual General Meeting of the Company. Outcome of Twenty-Fourth Annual General Meeting (As Per BSE Announcement dated on 25.06.2024) | ||
| AGM | 6 Jul 2023 | 1 Jun 2023 |
| AGM 06/07/2023 We wish to inform you that 23rd AGM of the Company will be held on Thursday, July 6, 2023 at 2:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The copy of Annual Report for FY2023 along with AGM Notice would be issued in due course, within the prescribed timelines. (As Per BSE Announcement dated on 31.05.2023) Notice of the Twenty-Third (23rd) Annual General Meeting and the Integrated Annual Report of ICICI Lombard General Insurance Company Limited for FY2023 (As Per BSE Announcement dated on 14.06.2023) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice published in the newspapers i.e. Financial Express (all edition) and Loksatta (Mumbai edition) on Thursday, June 15, 2023, regarding dispatch of the Notice of Twenty-Third Annual General Meeting and Integrated Annual Report of the Company for FY2023 through electronic mode only. The notice published in newspapers also contains e-voting and other relevant information, for the eligible Members of the Company. (As Per BSE Announcement Dated on 15.06.2023) Summary of proceedings of the Twenty-Third Annual General Meeting of the Company (As per BSE Announcement Dated on 07/07/2023) Details of Voting Results of the Twenty Third Annual General Meeting of the Company and consolidated report issued by the Scrutiniser thereon Details of Voting Results of the Twenty Third Annual General Meeting of the Company and consolidated report issued by the Scrutinser thereon (As Per BSE Announcement Dated on 10.07.2023) | ||
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