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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 30-Aug-2022 28-Jun-2022 NA NA Outcome of Board Meeting held on June 28, 2022 ICICI Bank Ltd has informed BSE regarding "Notice of Annual General Meeting - Newspaper Publication". Notice of Annual General Meeting - Newspaper Publication (As Per BSE Announcement Dated on 08/08/2022) Facts at a glance on proposed 'ICICI Bank Employees Stock Unit Scheme - 2022' (As Per BSE Announcement Dated on 23.08.2022) This has reference to our earlier letter dated August 30, 2022. We enclose herewith the voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the above information on record. (As per BSE Announcement Dated on 1/9/2022) ICICI Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022)
AGM 20-Aug-2021 15-Jul-2021 NA NA AGM 20/08/2021 Outcome of Board Meeting held on July 15, 2021 The Twenty-Seventh Annual General Meeting (AGM) of the Members of ICICI Bank Limited will be held on Friday, August 20, 2021 at 3:00 P.M. IST through Video Conferencing/Other Audio Video Means facility and July 30, 2021 has been fixed as the record date for determining the names of members eligible for dividend on equity shares, if declared at the AGM. (AS Per BSE Announcement Dated on 15.07.2021) Notice of the Twenty-Seventh Annual General Meeting and Annual Report 2020-21 (As Per BSE Announcement dated on 23.07.2021) Consolidated Scrutinizers Report of the Twenty-Seventh Annual General Meeting held on Friday August 20 2021 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means. Outcome of the Twenty-Seventh Annual General Meeting held on Friday August 20 2021 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 8/21/2021 5:46:22 AM) ICICI Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.08.2021)
AGM 14-Aug-2020 13-Jul-2020 NA NA AGM 14/08/2020 This is to inform you that the Twenty-Sixth Annual General Meeting ('AGM') of the Members of ICICI Bank Limited ('Bank') will be held on Friday, August 14, 2020 at 3:30 P.M. IST through Video Conferencing/Other Audio Video Means (VC/OAVM) facility. The Notice of the AGM and Annual Report 2019-20 will be sent only through electronic mode to those Members whose email addresses are registered with the Bank/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2019-20 will be available on the website of the Bank and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record. (As Per BSE Announcement Dated on 11.07.2020) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, please note that the Notice of Annual General Meeting has been published on July 13, 2020 in Business Standard (all editions), Indian Express (Vadodara edition) and Vadodara Samachar (Vadodara edition). We forward herewith copies of the newspaper advertisements published in Business Standard (Mumbai edition) and Vadodara Samachar. The copies of the newspaper advertisements will also be available on the Company's website www.icicibank.com. We request you to kindly take this in your record. (As per BSE Announcement Dated on 13/07/2020) This is with reference to our letter dated July 11, 2020, regarding convening of the Twenty-Sixth Annual General Meeting ('AGM') of the Members of ICICI Bank Limited (the Bank) on Friday, August 14, 2020 at 3:30 p.m. IST through Video Conferencing/Other Audio Video Means (VC/OAVM). We enclose herewith the Notice of the AGM, Business Responsibility Report and the Annual Report 2019-20, which can also be accessed on the Bank's website. The same is also being sent today through electronic mode to those Members whose email addresses are registered with the Bank/Depository Participant(s). We request you to kindly take above information on your record. This is with reference to our letter dated July 11, 2020, regarding convening of the Twenty-Sixth Annual General Meeting ('AGM') of the Members of ICICI Bank Limited (the Bank) on Friday, August 14, 2020 at 3:30 p.m. IST through Video Conferencing/Other Audio Video Means (VC/OAVM). We enclose herewith the Notice of the AGM, Business Responsibility Report and the Annual Report 2019-20, which can also be accessed on the Bank's website. The same is also being sent today through electronic mode to those Members whose email addresses are registered with the Bank/Depository Participant(s). We request you to kindly take above information on your record. (As Per BSE Announcement Dated on 18.07.2020) Outcome of the Twenty-Sixth Annual General Meeting (As Per BSE Announcement dated on 15.08.2020) ICICI Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 17.08.2020)
AGM 09-Aug-2019 06-May-2019 24-Jul-2019 09-Aug-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)
AGM 12-Sep-2018 07-May-2018 28-Aug-2018 12-Sep-2018 ICICI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 07, 2018, inter alia, has recommended a dividend of Rs. 1.50/- (Rupees One and paise fifty 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 10, 2018. Attached As attached. (As Per BSE Announcement Dated On 13/07/2018) We enclose the Notice of the 24th AGM and the Annual Report for FY2018. The same is also being uploaded on our website www.icicibank.com. Further in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for FY2018 will be filed with the stock exchanges after it is adopted by the shareholders at the 24th AGM, to be held on September 12, 2018. This is for your information and record. (As Per BSE Announcement Dated On 01/08/2018) As attached. As attached (As Per BSE Announcement Dated On 12/09/2018) This is further to our letter dated September 12, 2018 vide which we had informed about the results of the Annual General Meeting (AGM) held on September 12, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members in the said AGM approved the Amendments to the Capital Clauses of the Memorandum and Articles of Association of the Bank. The details of the amendments are mentioned in the enclosed annexure. Request you to please note the same. (As Per BSE Announcement Dated on 14.09.2018)
AGM 30-Jun-2017 03-May-2017 22-Jun-2017 24-Jun-2017 AGM 30.06.2017 ICICI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 10, 2017 to June 30, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 30, 2017. (As Per BSE Announcement Dated on 05.05.2017) ICICI Bank Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Bank will be held on June 30, 2017. (As Per BSE Announcement Dated on 24.05.2017) We enclose herewith the consolidated scrutinizers report of the Annual General Meeting of ICICI Bank Limited held on June 30, 2017. All the resolutions were passed with requisite majority. Sub: Summary of proceedings of the Annual General Meeting & Declaration of Voting results. This is further to our letter dated today vide which we have submitted the consolidated Report dated June 30, 2017 issued by the Scrutinizer. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the below mentioned documents. 1. Summary of the proceedings of the Annual General Meeting. 2. Voting results in the format prescribed under Regulation 44 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 30.06.2017)
AGM 11-Jul-2016 29-Apr-2016 18-Jun-2016 11-Jul-2016 AGM:11.07.2016 ICICI Bank Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on July 11, 2016. (As per BSE Announcement dated on 06.06.2016) With reference to the earlier letter dated June 06, 2016 vide which the Bank had submitted Notice of Annual General Meeting schduled to be held on July 11, 2016. ICICI Bank Ltd has now informed BSE that an enabling approval of the shareholders is being sought vide item number 11 of the notice as required under Section 42 of the Companies Act, 2013 for granting consent to the Bank to borrow by way of issue of non-convertible debentures including but not limited to bonds and non-convertible debentures on a private placement basis for an amount of upto Rs. 25,000 crore. The Board at its meeting held on April 29, 2016 had approved the said proposal for seeking consent of the shareholders in this regard and this had also been informed to the stock exchanges. (As Per BSE Announcement Dated on 05.07.2016) ICICI Bank Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on July 11, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. -To receive, consider and adopt the financial statements for the financial year ended March 31, 2016 together with the Reports of the Directors and the Auditors. -To declare dividend on preference shares. -To declare dividend on equity shares. -To appoint a director in place of Mr. Rajiv Sabharwal (DIN: 00057333), who retires by rotation and, being eligible, offers himself for re-appointment -To appoint a director in place of Mr. N. S. Kannan (DIN: 00066009), v/ho retires by rotation and, being eligible, offers himself for re-appointment. -Appointment of M/S B S R & Co. LLP, Chartered Accountants (Registration No. 101248W) as statutory auditors of the Company -Appointment of Branch Auditors pursuant to tho provisions of Sectfon 143 (II) and other applicable provisions, If any, of the Companies Act, 2013 -Appointment of Mr. Vijay Chandok, (DIN: 01545262) as a Wholetime Director (designated as Executive Director) of the Bank -Payment of profit linked commission up to Rs. 1,000,000 per annum to each non-executive Director of the Bank other than part-time Chairman and the director nominated by the Government of India. -Authority to the Board of Directors to borrow by way of issue of non- convertible securities including but not limited to bonds and non-convertible debentures in one or more tranches of upto Rs 25,000 crores on a private placement basis. (As Per BSE Announcement Dated on 13.07.2016)
AGM 29-Jun-2015 27-Apr-2015 06-Jun-2015 29-Jun-2015 AGM: 29.06.2015 ICICI Bank Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on June 29, 2015. (As per BSE Announcement Dated on 29.05.2015) ICICI Bank Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Bank was held on June 29, 2015. (As Per BSE Announcement Dated on 30.06.2015) ICICI Bank Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting of the Bank held on June 29, 2015, under Clause 35A. (As Per BSE Announcement Dated on 01.07.2015)
AGM 30-Jun-2014 25-Apr-2014 07-Jun-2014 30-Jun-2014 AGM :30.06.2014 ICICI Bank Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Bank will be held on June 30, 2014. (As Per BSE Annoucement Dated on 30.05.2014) ICICI Bank Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Bank was held on June 30, 2014. (As Per BSE Announcement Date on 02.07.2014)
AGM 24-Jun-2013 26-Apr-2013 01-Jun-2013 24-Jun-2013 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) ICICI Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Bank was held on June 24, 2013. (As per BSE Announcement Dated on 25.06.2013) ICICI Bank Ltd has submitted to BSE a copy of the Minutes of the Annual General Meeting of the Bank held on June 24, 2013. (As per BSE Announcement Dated on 22.07.2013)
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Flash News 27-Sep-2022
  •  ( 15:50) Sensex, Nifty end flat after volatile session; oil & gas shares advance  
  •  ( 15:45) ICRA revises outlook on CMS Info Systems' rating to 'positive'  
  •  ( 15:40) Inox Wind commissions project in Gujarat  
  •  ( 14:36) Exide Inds commences work on lithium-ion cell manufacturing facility  
  •  ( 13:31) Nifty tad above 17,100; Sensex adds 332 pts; European stocks rise  
  •  ( 13:29) HFCL bags purchase orders worth Rs 202.60 crore  
  •  ( 13:09) GPT Infraprojects board OKs 1:1 bonus issue  
  •  ( 12:33) Oil & gas stocks advance  
  •  ( 12:32) Benchmarks trade with minor gains  
  •  ( 12:06) EKI Energy arm completes capacity expansion project in Maharashtra  
  •  ( 11:36) Indices trade almost flat, Metal stocks lose shine  
  •  ( 11:14) Optiemus Infracom arm partners with Dizo  
  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
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27 September 2022 00:00
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