LIFE INSURANCE CORPORATION OF INDIA Ref. No.: LIC/SE/2022-23/62 | Date: September 01, 2022 |
To, | |
The Manager | The Manager |
Listing Department, | Listing Department, |
BSE Limited, | The National Stock Exchange of India Ltd., |
Phiroze Jeejeebhoy Tower, | Exchange Plaza, 5th Floor, Plot C/1, |
Dalal Street, | G Block, Bandra Kurla Complex, |
Mumbai-400001 | Mumbai-400051 |
BSE Security Code: 543526 | NSE Symbol: LICI |
Dear Sir/Madam,
Sub: Notice of the 1st Annual General Meeting of the Corporation as required under Regulation 30 of Securities Exchange Board of India (Listing Obligation and disclosure Requirements), 2015 (SEBI Listing Regulations) and Annual Report for FY 2021-2022.
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations, attached herewith is the Notice of the 01st Annual General Meeting of the Corporation to be held on Tuesday, September 27, 2022 at 02:30 PM (IST) through Video Conferencing/ Other Audio Visual Means and the Annual Report of 2021-22.
The Notice of AGM and the Annual Report of the Corporation for FY 2021-22 has been sent through electronic mode to all the members of the Corporation at their registered email addresses.
In terms of Regulation 44 of the Listing Regulations, the Corporation is providing the facility to its members to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM of the Corporation ("Remote e-voting").
The Corporation is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Corporation has fixed Tuesday, September 20, 2022 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the AGM.
The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Corporation as on the cut-off date of Tuesday, September 20, 2022.
The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Corporation at https://licindia.in/Investor- Relations/Financial-Details/Annual-Report
The calendar of events is as under:
Sr. No | Particulars | Event Dates |
1 Cut-off Date for identifying the eligibility of Tuesday, September 20, 2022 Members holding shares in physical or demat form,
for Remote e-voting/voting at the AGM | ||
2 | Remote e-voting period will commence on | Friday, September 23, 2022 at 9.30 |
a.m. | ||
3 | Remote e-voting period will end on | Monday, September 26, 2022 at |
5.00 p.m. | ||
4 | Annual General Meeting | Tuesday, September 27, 2022 at |
02.30 pm |
This is for your information and record.
Yours faithfully,
For Life Insurance Corporation of India
Digitally signed
Pawan by Pawan
Agrawal
AgrawalDate: 2022.09.01 15:00:41 +05'30'
(Pawan Agrawal)
Company Secretary & Compliance Officer
Encl: a/a
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H$S | 05 | 2021 H$S | VHV LR'VR {'ZR | ||||||||
02 AJÑV, 2021 {ZJ' | Ê$N | H$AZM | |||||||||
CZH$S | H$S {V{W (¶MZR, 31.08.2023) VH$ ¶M | ||||||||||
VH$, | ^R | ÛMAM | {G'$M[AE | ||||||||
{H$¶M J¶M | |||||||||||
19. | {ZJ' | Ê$N | LR | MAU NQ>ZM¶H$ | |||||||
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H$AZM | ¶{X C{MV G'PM OME, | NM[AV H$AZM: | |||||||||
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1956 | {Z¶' 3 | GMW N{R>V | A{Y{Z¶', 1956 H$S YMAM | ||||||||
4 (2) (GR) | LR | MAU NQ>ZM¶H$ H$S | |||||||||
GAH$MA H$S | 05 | 2021 | VHV, LR | MAU | |||||||
NQ>ZM¶H$ | 01 | 2021 | {ZJ' | Ê$N | |||||||
H$AZM | CZH$S | H$S {V{W (¶MZR, 31.03.2023) | |||||||||
VH$ ¶M | VH$, | ^R | H$S | ÛMAM | |||||||
{G'$M[AE | {H$¶M J¶M | ||||||||||
20. | {ZJ' | NJ | {BE EH$ GM'Mݶ ÀÑVMD | ||||||||
Ê$N {ZÅZ{BPIV ÀÑVMD NA {DMMA H$AZM | ¶{X C{MV G'PM OME | ||||||||||
NM[AV H$AZM: | |||||||||||
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H$S GH'{V, | XR OMVR | ~MX | Ê$N | ||||||||
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A{YH$ H$S AD{Y ZHT | G^R | {ZJ' | |||||||||
{DÎMR¶ | `1,000 | ¶M | |||||||||
H$M 10% | Á¶MXM, | ^R H$' | ¶M G'¶-G'¶ NA | ||||||||
VHV | DMBR | Aݶ | GR'M, |
{H$ | - | EH$ HMW H$S | AMYMA NA | {ZJ' | ||||||
̶DGM¶ GM'Mݶ | Aݶ | GMW-GMW | {XE | |||||||
JE {DDAU | {H$¶M OMEJM: | |||||||||
NMQ>U | H$S | - | H$M | - | H$M | |||||
.G. | (` | |||||||||
H$M ZM' | ÀH$MA | |||||||||
1 | 20,000 | |||||||||
2 | À{VXMZ | 20,000 | ||||||||
¶H ^R | {H$¶M OMVM | {H$ | ||||||||
{ZJ' H$S | NARJM G{'{V | |||||||||
A{YH$MAR | ÀXMZ | H$S | ANZR G^R ¶M {H$GR ^R E{º$ | |||||||
{BE | G^R | |||||||||
AM{X | {ZÎNM{XV H$AZM | |||||||||
BG | À^MDR | {BE AMDͶH$, | ¶M | |||||||
G'RMRZ |
ÛMAM
^MAVR¶ ORDZ ~R'M {ZJ'
(NDZ | |
G{MD | |
GXѶVM | E'$GREG 7744 |
^MAVR¶ ORDZ ~R'M {ZJ'
ORDZ ~R'M
ZAR'Z- 400 021
. 022 - 2202 2079
investors@licindia.com
www.licindia.in
3
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LIC - Life Insurance Corporation of India published this content on 01 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2022 11:10:02 UTC.
