Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Jun 2024 | 15 May 2024 |
Intimation of the date of Annual General Meeting Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 24th Annual General Meeting. (As Per BSE Announcement Dated on: 28/06/2024) Please find attached the voting results of the 24th Annual General Meeting and consolidated report issued by the scrutiniser pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. (As per BSE Announcement Dated on 01/07/2024) | ||
AGM | 28 Jul 2023 | 10 Jun 2023 |
Please be informed that the 23rd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 28, 2023 at 3.00 p.m. IST, through Videoconference (VC)/Other Audio-Visual Means (OAVM) facility in Compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Circular No. 10/2022 dated December 28, 2022, issued by the Ministry of Corporate Affairs. Notice of 23rd Annual General Meeting of the Company for FY2023 to be held on July 28, 2023. Reg. 34(1) Annual Report of the Company for FY2023 Business Responsibility and Sustainability Reporting (BRSR) for FY2023 (As per BSE Announcement Dated on 03/07/2023) ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07.07.2023) Newspaper advertisement confirming dispatch of the addendum to the notice of 23rd AGM of the Company (As Per BSE Announcement Dated on 08/07/2023) Proceedings of AGM, e-voting results and report of scrutinizers are attached herewith. (As Per BSE Announcement dated on 29.07.2023) |
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