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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 06-May-2019 - -
Annual General Meeting to be held on Friday, August 9, 2019. The Board of ICICI Bank Limited at its Meeting held on May 6, 2019 had approved the re-appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Registration No. 001076N/N500013) as statutory auditors of the Bank to hold office from the conclusion of the 25th Annual General Meeting till the conclusion of the 26th Annual General Meeting, subject to the necessary approvals. The Bank has received approval from RBI for the re-appointment of statutory auditors for the year 2019-20. Approval of the Shareholders is being sought for the said re-appointment at the 25th Annual General Meeting scheduled to be held on August 9, 2019. Request you to please take the above information on record. We wish to inform you that the 25th Annual General Meeting of the Members of ICICI Bank Limited will be held on Friday, August 9, 2019 at 11:45 a.m. at Professor Chandravadan Mehta Auditorium, General Education Centre, Opposite D. N. Hall Ground, The Maharaja Sayajirao University, Pratapgunj, Vadodara 390 002. Pursuant to the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 25th AGM, Business Responsibility Report and the Annual Report for FY 2018-19. The same is also being uploaded on our website at www.icicibank.com. This is for your information and record. (As Per BSE Announcement Dated on 04/07/2019) Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Notice published in the newspapers on July 12, 2019 informing the public of the completion of despatch of Notice of 25th AGM and Annual Report 2018-19, E-voting information and Book closure dates. Please take the same on record. (As Per BSE Announcement Dated On 12/07/2019) Please find enclosed the Consolidated Report issued by the Scrutinizer for the Twenty-Fifth Annual General Meeting (AGM) of the Members of ICICI Bank Limited held on Friday, August 9, 2019 pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose 1)Summary of the proceedings of the Annual General Meeting and 2)Voting results in the prescribed format. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose 1)Summary of the proceedings of the Annual General Meeting and 2)Voting results in the prescribed format. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose 1)Summary of the proceedings of the Annual General Meeting 2) Voting results in the prescribed format. This is further to our letter of even date vide which we had informed about the voting results of the Annual General Meeting (AGM) held on August 9, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members at the said AGM have approved the amendments to the Memorandum of Association and adoption of revised Articles of Association. (As Per BSE Announcement Dated 09.08.2019) ICICI Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)