AGM Date: 05 Aug 2022
Subject: Newspaper publication: Information to shareholders - Twenty-Second Annual General Meeting of the Company and Final dividend Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Notice published in the newspapers i.e. Financial Express (all edition) and Loksatta (Mumbai edition) on Thursday, July 7, 2022, intimating about the following: 1. Twenty-Second Annual General Meeting of the Company will be held on Friday, August 5, 2022 at 2.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and, 2. Information regarding final dividend for FY2022. The copies of the newspaper advertisements will also be available on the website of the Company at www.icicilombard.com. You are requested to kindly take the same on records.
Notice of the Twenty-Second Annual General Meeting and the Annual Report of ICICI Lombard General Insurance Company Limited ('the Company') for FY2022
(As Per BSE Announcement Dated on 14.07.2022)
Dear Sir/Madam, The Twenty-Second Annual General Meeting ('AGM') of ICICI Lombard General Insurance Company Limited ('the Company') was held on Friday, August 5, 2022, at 2.00 p.m. (IST), through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In this connection, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the AGM. The above information will also be available on the website of the Company at https://www.icicilombard.com/. You are requested to take the same on records.
(As Per BSE Announcement Dated on 06/08/2022)
This is further to our letter dated August 6, 2022 with respect to submission of summary of proceedings of the Twenty-Second Annual General Meeting of the Company, please find enclosed followings: (i) Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; (ii) Consolidated report of the Scrutiniser issued by Mehta & Mehta, Practicing Company Secretaries on remote e-voting and electronic voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.
(As Per BSE Announcement Dated on 07/08/2022)
ICICI Lombard General 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 08/08/2022)
AGM Date: 06 Jul 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)
AGM Date: 25 Jun 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)