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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Dec-2019 - -
ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the unaudited financial results for the quarter and nine months ending December 31, 2019 at its Meeting to be held on Saturday, January 25, 2020, in Mumbai. The above intimation will be published in the newspapers vide enclosed news release being issued today and will also be uploaded on the Banks website at www.icicibank.com. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from January 1, 2020 to January 27, 2020 (both days inclusive) for Designated Persons including Directors. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copy of the Notice published in the newspapers on December 27, 2019 informing the public that Board of Directors will, inter alia, consider the approval of unaudited financial results for the quarter and nine months ending December 31, 2019 at its Meeting to be held on Saturday, January 25, 2020, in Mumbai (As Per BSE Announcement Dated 27.12.2019) In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019 which have been approved by the Board of Directors of the Bank at its Meeting held today. 2. Copy of limited review reports submitted by the statutory auditors of the Bank. A copy of the Press release being issued in this connection is also attached. (As Per BSE Announcement Dated on 25/01/2020)
Board Meeting - 25-Sep-2019 - -
ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the unaudited financial results for the quarter and half-year ending September 30, 2019 at its Meeting to be held on Saturday, October 26, 2019, in Mumbai. The above intimation will be published in the newspapers vide enclosed news release being issued today and will also be uploaded on the Banks website at www.icicibank.com. In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1.Copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2019 which have been approved by the Board of Directors of the Bank at its Meeting held today. 2. Copy of limited review reports submitted by the statutory auditors of the Bank. A copy of the Press release being issued in this connection is also attached (As Per BSE Announcement Dated 26.10.2019)
Board Meeting - 26-Jun-2019 - -
ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the unaudited financial results for the quarter ending June 30, 2019 at its Meeting to be held on Saturday, July 27, 2019, in Mumbai. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copy of the Notice published in the newspapers on June 27, 2019 informing the public that Board of Directors will, inter alia, consider the approval of unaudited financial results for the quarter ending June 30, 2019 at its Meeting to be held on Saturday, July 27, 2019, in Mumbai. Please take the same on record. (As Per BSE Announcement Dated On 27/06/2019) In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1.Copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 which have been approved by the Board of Directors of the Bank at its Meeting held today. 2.Copy of limited review reports for the quarter ended June 30, 2019 submitted by the statutory auditors of the Bank. A copy of the Press release being issued in this connection is also attached. (As Per BSE Announcement Dated On 27/07/2019)
Board Meeting - 26-Mar-2019 - -
ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ending March 31, 2019 and recommendation of dividend, if any, for the year ending March 31, 2019 at its meeting to be held on Monday, May 6, 2019, in Mumbai. The above intimation will be published in the newspapers vide enclosed news release being issued today and will also be uploaded on the Banks website www.icicibank.com. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from April 1, 2019 to May 8, 2019 (both days inclusive) for Directors and Designated Employees. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we forward herewith copy of the Notice published in the newspapers on March 27, 2019 informing the public that Board of Directors will, inter alia, consider the approval of audited financial results for the quarter and year ending March 31, 2019 and recommendation of dividend, if any, for the year ending March 31, 2019 at its Meeting to be held on Monday, May 6, 2019, in Mumbai. (As Per BSE Announcement Dated On 27/03/2019) This is with reference to our earlier letter dated March 26, 2019. We wish to inform you that the Board of the Bank at its meeting scheduled on May 6, 2019 will also consider, inter-alia, the following: fund raising by way of issuance of securities including non-convertible debentures/ bonds/ offshore Certificate of deposits in single/multiple tranches in any currency through public/private placement We request you to kindly take the above information on record and consider this disclosure as compliance under Regulation 29(1)(d), 50(2) & 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 30/04/2019) The Board at the above Meeting also recommended a dividend of Rs. 1/- (Rupees One only) per equity share of face value of Rs. 2/- each, subject to requisite approvals. The dividend on equity shares, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting to be held on Friday, August 9, 2019. As attached. The Board at the above Meeting also recommended a dividend of Rs. 1/- (Rupees One only) per equity share of face value of Rs. 2/- each, subject to requisite approvals. The dividend on equity shares, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting to be held on Friday, August 9, 2019. The Board of Directors of ICICI Bank Limited at its Meeting held on May 6, 2019 has approved the appointment of Mr. Sandeep Batra, as Executive Director of the Bank subject to regulatory approvals for a period of five years effective May 7, 2019 or the date of approval of his appointment by RBI, whichever is later. We affirm that Mr. Sandeep Batra is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. Approved the amendments to the Memorandum of Association (MOA) and Articles of Association (AOA) of the Bank to align the same with extant regulatory provisions driven by the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and other applicable regulatory provisions, subject to the approval of the Reserve Bank of India and Shareholders of the Bank. ICICI Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2019, inter alia, has recommended a dividend of Rs. 1/- (Rupees One only) per equity share of face value of Rs. 2/- each, subject to requisite approvals. The dividend on equity shares, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting to be held on August 09, 2019. (As Per BSE Announcement Dated on 06.05.2019) We refer to our earlier letter dated May 6, 2019 vide which we informed you that the Board at its Meeting held on May 6, 2019, recommended a dividend of Re. 1/- (Rupee One only) per equity share of face value of Rs. 2/- each, subject to requisite approvals. Pursuant to Section 91 of the Companies Act, 2013 and in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Bank will remain closed from Wednesday, July 24, 2019 to Friday, August 9, 2019 (both days inclusive) for the purpose of determining the eligibility to receive dividend. The dividend on equity shares for the year ended March 31, 2019, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting to be held on Friday, August 9, 2019. Please take the above information on record. (As Per BSE Announcement Dated On 24/05/2019) The Board of Directors of the Bank, at its meeting held on May 6, 2019, had approved fund raising through issuance of debt securities. Pursuant to the same, today the Bank, acting through its DIFC (Dubai) branch, has issued a 5 year USD 100 million senior unsecured bond maturing in July 2024 on a private placement basis, under its global medium term note programme dated October 5, 2018. The bonds have a floating rate coupon of 3 month USD LIBOR +145.5 bps and are unlisted. We request you to kindly take note of the above information on record and consider this disclosure as compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 28.06.2019)