| 24-Jun-13 |
| AGM : 24.06.2013
ICICI Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Bank will be held on June 24, 2013.
(As Per BSE Announcement Dated On 04.06.2013) |
| 25-Jun-12 |
| ICICI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 02, 2012 to June 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 25, 2012.
The payment date for the dividend, subject to approval of the same by the shareholders at the AGM, will be June 26, 2012.
ICICI Bank Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Bank was held on June 25, 2012.
(As Per BSE Announcement Website Dated on 27/06/2012)
ICICI Bank Ltd has submitted to BSE a copy of the 18th Annual General Meeting (AGM) of the Bank was held on June 25, 2012
(As Per BSE Announcement Website Dated on 19/07/2012) |
| 27-Jun-11 |
| ICICI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2011 to June 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 27, 2011.
The payment date for the dividend, subject to approval of the same by shareholders at the AGM, will be June 28, 2011.
ICICI Bank Ltd has informed BSE that as set out in Item No. 8 of the Notice of the 17th Annual General Meeting of the Bank held on June 27, 2011, Mr. V. Prem Watsa, Non-Executive Director on the Board of the Bank retired at the 17th Annual General Meeting of the Bank. The Members approved the retirement of Mr. V. Prem Watsa and accordingly he has ceased to be a Director of the Bank effective June 28, 2011.
ICICI Bank Ltd has informed BSE that the 17th Annual General Meeting (AGM) of all Members of ICICI Bank Limited was held on June 27, 2011 at Vadodara. All the items as contained in the Notice of AGM dated May 13, 2011 have been approved successfully.
(As Per BSE Announcement Website dated on 28.06.2011)
ICICI Bank Ltd has submitted to BSE a copy of the Minutes of the 17th Annual General Meeting (AGM) of the Bank held on June 27, 2011.
(As Per BSE Announcement Website dated on 19.07.2011) |
| 28-Jun-10 |
| ICICI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 12, 2010 to June 28, 2010 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Bank to be held on June 28, 2010.
ICICI Bank Ltd has informed BSE that the Sixteenth Annual General Meeting (AGM) of all Members of the Bank was held on June 28, 2010. All the items as contained in the Notice of AGM dated June 28, 2010 have been approved unanimously.
ICICI Bank Ltd has informed BSE that as set out in Item No. 11 of the Notice of the e Sixteenth Annual General Meeting of the Bank held on June 28, 2010, Mr. Narendra Murkumbi, Non-Executive Director on the Board of the Bank retired at the Sixteenth Annual General Meeting of the Bank. The Members unanimously approved the retirement of Mr. Narendra Murkumbi with effect from June 28, 2010.
(As Per BSE Announcement Dated on 29.06.2010)
ICICI Bank Ltd has informed BSE regarding the minutes of the 16th Annual General Meeting (AGM) of the Bank held on June 28, 2010, inter alia, have accorded to the following:
1. Adoption of audited Profit and Loss Account for the financial year ended March 31, 2010 and the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Declaration of dividend at the rate 0.001% on 350 preference shares of Rs 1 crore each, for the year ended on March 31, 2010.
3. Declaration of dividend at the rate of Rs 12 per equity share on equity shares of Rs 10 each for the year ended March 31, 2010
4. Re-appointment of Mr. K. V. Kamath & Mr. Sridar Iyengar as Directors of the bank, liable to retire by rotation.
5. Appointment of S. R. Batliboi & Co., Chartered Accountants as statutory auditors of the Bank in place of retiring auditor BSR & Company, Chartered Accountants, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Bank on a remuneration, terms and conditions.
6. Authority to the Board to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company's branches / offices in India and abroad on remuneration, terms and conditions.
7. Appointment of Mr. Homi Khusrokhan, Mr. V. Sridar & Dr. Tushaar Shah as Directors of the Bank.
8. Retired and not re-appointed Mr. Narendra Murkumbi, a Director, who retires by rotation at this Annual General Meeting and who has expressed his desire not to be re-appointed as a Director.
9. Revision in house rent allowance payable to Ms. Chanda D. Kochhar, Mr. Sandeep Bakhshi, Mr. N. S. Kannan & Mr. K. Ramkumar & Mr. Sonjoy Chatterjee effective April 01, 2010.
10. Appointment of Mr. Rajiv Sabharwal, as a Director of the Company effective from the date of receipt of approval from Reserve Bank of India.
11. Appointment of Mr. Rajiv Sabharwal as Executive Director:
- Mr. Rajiv Sabharwal, be appointed as a wholetime Director (designated as Executive Director) of the Company for a period of five years, effective from the date of receipt of approval from Reserve Bank of India, on remuneration, terms & conditions, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 26.07.2010) |
| 29-Jun-09 |
| ICICI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 15, 2009 to June 29, 2009, (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Bank to be held on June 29, 2009.
ICICI Bank Ltd has informed BSE that the Fifteenth Annual General Meeting (AGM) of all Members of the Bank was held on June 29, 2009. All the items as contained in the Notice of AGM dated June 29, 2009 have been approved unanimously.
(As per BSE Announcement Dated on 30.06.2009)
ICICI Bank Ltd has informed BSE regarding the minutes of the 15th Annual General Meeting (AGM) of the Bank held on June 29, 2009, inter alia, have accorded to the following:
1. Adoption of audited Profit and Loss Account for the financial year ended March 31, 2009 and the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Declaration of dividend at the rate 0.001% on 350 preference shares of Rs 1 crore each, for the year ended on March 31, 2009.
3. Declaration of dividend at the rate of Rs 11 per equity share on equity shares of Rs 10 each for the year ended March 31, 2009
4. Re-appointment of Mr. Anupam Puri, Mr. K M Sharma, Mr. P M Sinha & Mr. V Prem Watsa as Directors of the bank, liable to retire by rotation.
5. Appointment of BSR & Company, Chartered Accountants, as statutory auditors of the Bank, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Bank on a remuneration, terms and conditions.
6. Authority to the Board to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company's branches / offices in India and abroad on remuneration, terms and conditions.
7. Appointment of Mr. M S Ramachandran, Mr. K Ramkumar, Mr. N S Kannan & Mr. Sandeep Bakhshi as Directors of the Bank.
8. Appointment of Mr. K Ramkumar as a Wholetime Director (designated as executive Director) of the Bank, effective February 01, 2009 up to January 31, 2014 on remuneration, terms & conditions.
9. Appointment of Mr. N S Kanna as a Wholetime Director (designated as Executive Director & Chief Financial Officer) of the Bank, effective May 01, 2009 up to April 30, 2014 on remuneration, terms & conditions.
10. Appointment of Mr. Sandeep Bakhshi as a Wholetime Director (designated as Deputy Managing Director) of the Bank, effective May 01, 2009 up to April 30, 2014 on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 13/08/2009) |