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Board Meeting

Announcement Date Date of Meeting Purpose
22-Sep-2022 22-Oct-2022 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve the unaudited financial results for the quarter and six months ending September 30 2022 at its Meeting to be held on Saturday October 22 2022.
24-Jun-2022 23-Jul-2022 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 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 2022 at its Meeting to be held on Saturday July 23 2022. In terms of Regulations 30, 33, 52(4) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Copy of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2022 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 23.07.2022)
28-Jun-2022 28-Jun-2022 Outcome of Board Meeting held on June 28, 2022
24-Mar-2022 23-Apr-2022 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve the audited financial results for the quarter and year ending March 31 2022 and recommendation of dividend if any for the year ending March 31 2022 at its Meeting to be held on Saturday April 23 2022. This is with reference to our earlier letter dated March 24, 2022. We wish to inform you that the Board of the Bank at its meeting scheduled on April 23, 2022 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(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Bulletin dated on 12.04.2022) The Board at its Meeting held today recommended a dividend of Rs. 5/- (Rupees Five Only) per equity share of face value of ` 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 (AGM) of the Bank. In terms of Regulation 33, Regulation 52(4) and other applicable provisions 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, 2022, 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. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached disclosure. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure. (As Per BSE Announcement Dated on 23.04.2022) The Board of ICICI Bank Limited at its Meeting held on April 23, 2022 had approved the re-appointment of M/s M S K A & Associates, Chartered Accountants (FRN 105047W) and M/s Khimji Kunverji & Co LLP, Chartered Accountants (FRN 105146W/ W100621) as the Joint Statutory Auditors of the Bank to hold office from the conclusion of the 28th Annual General Meeting (AGM) till the conclusion of the 29th AGM, subject to the approval of Members and the Reserve Bank of India (RBI). The Bank has received approval from RBI today for the re-appointment of the said Joint Statutory Auditors for the year 2022-23. Approval of the Shareholders is being sought for the re-appointment of M/s M S K A & Associates and M/s KKC & Associates LLP (formerly M/s Khimji Kunverji & Co LLP), as the Joint Statutory Auditors of the Bank at the 28th AGM scheduled to be held on August 30, 2022. Request you to take the above information on record. (As Per BSE Announcement dated on 30.06.2022)
24-Dec-2021 22-Jan-2022 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending December 31 2021 In terms of Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we enclose herewith the following: 1. Copy of the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2021 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 enclosed. This is to inform you that the Board of Directors of the Bank at its meeting held today has appointed Ms. Vibha Paul Rishi (DIN: 05180796) as an Additional (Independent) Director of the Bank for a period of five years with effect from January 23, 2022, subject to the approval of shareholders. (As per BSE Announcement Dated on 22/01/2022)
24-Sep-2021 23-Oct-2021 Quarterly Results 1. In terms of Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we enclose herewith the following: Copy of the unaudited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2021 which have been approved by the Board of Directors of the Bank at its Meeting held today. 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 enclosed. 2. Further, pursuant to Regulation 23(9) of the Listing Regulations, we enclose herewith the disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the six months ended September 30, 2021. Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith the disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the six months ended September 30, 2021. (As Per BSE Announcement dated on 23.10.2021)
26-Jun-2021 24-Jul-2021 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ending June 30, 2021 Copy of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2021 which have been approved by the Board of Directors of the Bank at its Meeting held today. (As Per BSE Announcement dated on 24.07.2021)
15-Jul-2021 15-Jul-2021 Outcome of Board Meeting held on July 15, 2021 Outcome of Board Meeting held on July 15, 2021 Appointment of Joint Statutory Auditors of the Bank.
25-Mar-2021 24-Apr-2021 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2021 ,inter alia, to consider and approve the audited financial results for the quarter and year ending March 31, 2021 and recommendation of dividend, if any, for the year ending March 31, 2021 at its Meeting to be held on Saturday, April 24, 2021. The above intimation will be published in the newspapers vide enclosed news release being issued today and will also be uploaded on the Bank''s website at www.icicibank.com. 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 informing the public that Board of Directors will, inter alia, consider the approval of the audited financial results for the quarter and year ending March 31, 2021 and recommendation of dividend, if any, for the year ending March 31, 2021 at its Meeting to be held on Saturday, April 24, 2021. (AS Per BSE Announcement Dated on 26.03.2021) This is with reference to our earlier letter dated March 25,2021. We wish to inform you that the Board of the Bank at its meeting scheduled on April 24, 2021 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 19.04.2021) 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, 2021, 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. The Board at its Meeting held on April 24, 2021 also recommended a dividend of Rs. 2/- (Rupees Two Only) per equity share of face value of Rs. 2/- each, subject to requisite approvals. This is in line with the Reserve Bank of India (RBI) circular DOR.ACC.REC.7/21.02.067/2021-22 dated April 22, 2021. 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 (AGM) of the Bank. (As Per BSE Announcement Dated 24.04.2021) The Board of Directors of the Bank, at the meeting held on April 24, 2021, had approved fund raising through issuance of debt securities. Pursuant to the same, the Bank has allotted 50,000 senior unsecured redeemable long term bonds in the nature of debentures aggregating to INR 5,000.0 crore on private placement basis, date of allotment being December 17, 2021. The bonds are redeemable at the end of 10 years (redemption date being December 17, 2031). There are no special rights/ privileges attached to the bonds. The bonds carry a coupon of 6.96% p.a. payable annually and were issued at par. The bonds would be listed in the relevant segment of the NSE. The bonds are rated 'CARE AAA; Stable' by Credit Analysis & Research Limited and '[ICRA]AAA; Stable' by ICRA Limited. (As Per BSE Announcement dated on 17.12.2021)
24-Dec-2020 30-Jan-2021 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ending December 31, 2020. The above intimation will be published in the newspapers vide enclosed news release being issued today and will also be uploaded on the Bank''s website at www.icicibank.com. 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 informing the public that Board of Directors will, inter alia, consider the approval of the unaudited financial results for the quarter and nine months ending December 31, 2020 at its Meeting to be held on Saturday, January 30, 2021. Please take the same on record. (As Per BSE Announcement Dated on 26.12.2020) In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Copy of the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2020 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. Appointment of 'Group Chief Internal Auditor' of the Bank. This has reference to our earlier letter on the captioned subject filed today. There was a typographical error in the statement made in the press release under the section of digital initiatives. The statement 'The Bank has seen about 500,000 million activations of iMobile Pay from non-ICICI Bank customers since it was launched two months ago' should be read as 'The Bank has seen about 500,000 activations of iMobile Pay from non-ICICI Bank customers since it was launched two months ago'. Please take the same on record. (As per BSE Announcement Dated on 30/01/2021)
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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  
Show News
27 September 2022 00:00
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