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Corporate Announcement
  • Security Code540133
    CompanyICICI Prudential Life Insurance Company Ltd
    Exchange Received Time08/08/2020 16:31:04
    Exchange Disseminated Time08/08/2020 16:31:18
    Time Taken00:00:14
     
     
     Shareholder Meeting / Postal Ballot-Outcome of AGM | 08/08/20 16:31 
     Summary of proceedings of the 20th 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.    		 
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(42) 24 Apr 24|09:43 (IST)