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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-May-2020 - -
ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2020 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2020. This is with reference to our earlier letter dated May 1, 2020. We wish to inform you that the Board of the Bank at its meeting scheduled on May 9, 2020 will also consider, inter-alia, the following: fund raising by way of issuance of debt securities including non-convertible debentures/bonds/notes/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 Regulations 29(1)(d), 50(2) & 50(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 04.05.2020) In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith in the prescribed format, a copy of the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2020, which have been approved by the Board of Directors of the Bank at its Meeting held today. A copy of the Press Release being issued in this connection is also attached. we wish to inform you that the Board of Directors of the Bank at its Meeting held today approved the following: (i) Fund raising by way of issuances of debt securities (ii) Shifting of registered office of the Bank (iii) Re-appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/N500013) as Statutory Auditors of the Bank (iv) Re-appointment of Mr. Girish Chandra Chaturvedi (DIN:00110996) as an Independent Director of the Bank Re-appointment of Mr. Girish Chandra Chaturvedi (DIN:00110996) as a Non-Executive (part-time) Chairman of the Bank (v) Re-appointment of Ms. Vishakha Mulye (DIN:00203578) as wholetime Director (vi) Extension of tenure of Mr. G. Srinivas as Chief Risk Officer (CRO) of the Bank (As Per BSE Announcement Dated on 09.05.2020)
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)