AGM Date: 25 Jun 2021
Please find enclosed herewith the copy of Notice published in the newspapers i.e. Financial Express and Loksatta on May 27, 2021, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 5, 2020 read with Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs (MCA), inter-alia, intimating that the 21st Annual General Meeting of the Company will be held on Friday, June 25, 2021 at 3.30 p.m. IST through VC/OAVM. Please be informed that the 21st Annual General Meeting (''AGM'') of the shareholders of ICICI Prudential Life Insurance Company Limited ('the Company') will be held on Friday, June 25, 2021, at 3:30 p.m IST, through Video Conference / Other Audio Visual Means 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 General Circular No. 02/2021, 20/2020, 17/2020 and 14/2020, dated January 13, 2021, May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs. Notice of the 21st AGM along with the Annual Report for FY 2020-21 will be circulated electronically, in due course to all the eligible recipients. You are requested to kindly take the same on records. Intimation under regulation 42 of SEBI (Listing Obligation Disclosure Requirements) regulations, 2015. (AS Per BSE Announcement Dated on 28.05.2021) ICICI Prudential Life Insurance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2021 to June 25, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on June 25, 2021. (As Per BSE Announcement Dated 29.05.2021) Pursuant to the requirement specified in Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) and circulars dated January 13, 2021, May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs please find enclosed herewith the Notice of the 21st AGM of the Company, to be held on Friday, June 25, 2021, at 3.30 p.m. IST, through Video Conference/Other Audio Visual Means facility and without the physical presence of the Shareholders at a common venue and the Annual Report along with the Business Responsibility Report of the Company for FY2021. (As Per BSE Announcement Dated 02.06.2021) ICICI Prudential 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 28.06.2021) Summary of proceedings of the 21st Annual General Meeting (AGM), declaration of voting results and consolidated report issued by the Scrutiniser. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the below mentioned documents. 1. Summary of proceedings of the AGM 2. Voting results in the format prescribed under Regulation 44 of SEBI-LODR 3. Consolidated report of the Scrutiniser on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement Dated 26.06.2021)
AGM Date: 27 Jun 2022
AGM 27/06/2022 Please be informed that the 22nd Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, June 27, 2022 at 3.00.p.m. IST, through Video Conference (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. 02/2022 dated May 5, 2022 read with Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021 and Circular No. 21/2021 dated December 14, 2021, issued by the Ministry of Corporate Affairs. Notice of the 22nd AGM along with Annual Report for FY2022 will be circulated in due course, through permitted mode. Please take the above information on records. (As Per BSE Announcement Dated on 17.05.2022) Please find enclosed herewith a copy of the notice published in the newspapers i.e. Financial Express, all India editions and Loksatta, Mumbai edition, on May 23, 2022, in terms of Circular No. 2/2022 dated May 5, 2022 read with Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating that 22nd Annual General Meeting of the Company will be held on Monday, June 27, 2022 at 3.00 p.m. IST through VC/OAVM. (As Per BSE Announcement dated on 23.05.2022) Please be informed that the 22nd Annual General Meeting (AGM) of ICICI Prudential Life Insurance Company Limited ('the Company') for FY2022 will be held on Monday, June 27, 2022 at 3:00 p.m. IST through Video Conference/Other Audio Visual Means facility and without the physical presence of the shareholders at a common venue. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, June 20, 2022 to Monday, June 27, 2022 (both days inclusive) for the purpose of determining the eligibility of shareholders to receive the final dividend for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 25.05.2022) Please find attached the following disclosures: 1. Summary of proceedings of the AGM pursuant to Regulation 30 read with Schedule Ill of SEBI-LODR. 2. Voting results in the format prescribed under Regulation 44 of SEBI-LODR . 3. Consolidated report of the Scrutiniser on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. Please find attached the consolidated report issued by the Scrutiniser on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement Dated on 28.06.2022) ICICI Prudential 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 29/06/2022)
AGM Date: 28 Jul 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)
AGM Date: 28 Jun 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 Date: 27 Jun 2025
Intimation of the date of Annual General Meeting. Please find attached the notice of the 25th Annual General Meeting of the Company to be held on June 27, 2025 (As Per BSE Announcement dated on 04.06.2025) Please find enclosed herewith the summary of proceedings, voting results and scrutiniser''s report for the Annual General Meeting of the Company held on June 27, 2025. (As Per BSE Announcement Dated on: 27/06/2025)