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As On 27-Sep-2022 EOD, Market Closed
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EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 21-Jun-2010 24-May-2010 NA NA The Bank has been decided to convene an Extraordinary General Meeting on June 21, 2010, to seek the approval of the Members to the Scheme of Amalgamation of The Bank of Rajasthan Ltd. with ICICI Bank Ltd. ICICI Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on June 21, 2010, inter alia, to authorise the Board of Directors of the Bank ("the Board", which expression shall be deemed to include any Committee(s) constituted/to be constituted or any other person authorised/to be authorised by the Board/Committee to exercise its powers including the powers conferred by this Resolution) to accept, the consent and approval of the Members of the Bank to the amalgamation of The Bank of Rajasthan Limited (the "Transferor Bank") with the Bank with effect from the date on which the Scheme of Amalgamation ("the Scheme") is sanctioned by RBI or such other date as may be specified by RBI by an order in writing passed in this behalf under the provisions of Section 44A of the Banking Regulation Act, 1949, subject to necessary provisions and approvals. (As Per BSE Announcement Website dated on 26.05.2010) ICICI Bank Ltd has informed BSE about Results of the poll conducted at the Extraordinary General Meeting of ICICI Bank Ltd held on June 21, 2010. Outcome of EGM : The shareholders of the Bank approved the resolution for the amalgamation of The Bank of Rajasthan Limited with ICICI Bank Limited through a poll at the Extraordinary General Meeting of the Bank held on June 21, 2010, by a majority in number representing two-thirds in value of the shareholders, present in person or by proxy. (For more details kindly refer Corporate Announcements on www.bseindia.com). ICICI Bank Ltd has informed BSE that at the Extra Ordinary General Meeting (EGM) held on June 21, 2010, the shareholders of the Bank approved the scheme of amalgamation of The Bank of Rajasthan Ltd with ICICI Bank Ltd. The Bank has submitted to BSE a copy of the News Release dated June 22, 2010 titled "Shareholders of ICICI Bank approve merger of Bank of Rajasthan" Press Release : "ICICI Bank Ltd held its Extra Ordinary General Meeting (EGM) on June 21, 2010, for seeking the approval of the shareholders for the scheme of amalgamation of Bank of Rajasthan Ltd (Bank of Rajasthan) with ICICI Bank Ltd (ICICI Bank). The amalgamation was approved by 99.995% in value and 99.64% in number, of the shareholders present and voting. The amalgamation is subject to the approval of Reserve Bank of India (RBI) and such other approvals as may be required. The share exchange ratio has been fixed at 25 equity shares of ICICI Bank for every 118 equity shares of Bank of Rajasthan. (As Per BSE Announcement Dated on 22.06.2010) ICICI Bank Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 21, 2010, inter alia, have accorded to the following: - Authority to the Board to authorise the Board of Directors of the Bank ("the Board", which expression shall be deemed to include any Committee(s) constituted/to be constituted or any other person authorised/to be authorised by the Board/Committee to exercise its powers including the powers conferred by this Resolution) to accept, the consent and approval of the Members of the Bank to the amalgamation of The Bank of Rajasthan Limited (the "Transferor Bank") with the Bank with effect from the date on which the Scheme of Amalgamation ("the Scheme") is sanctioned by RBI or such other date as may be specified by RBI by an order in writing passed in this behalf under the provisions of Section 44A of the Banking Regulation Act, 1949, subject to necessary provisions and approvals. (As Per BSE Announcement Website dated on 19.07.2010)
EGM 20-Jan-2007 26-Dec-2006 NA NA Icici Bank Ltd has submitted to the Exchange a copy of notice of the EGM to be held on January 20,2007. ICICI Bank Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Bank will be held on January 20, 2007 to accord approval to the amalgamation of The Sangli Bank Ltd with the Bank with effect from the date on which the Scheme of Amalgamation is sanctioned by RBI or such other date as may be specified by RBI, subject to necessary provisions and approvals. (As Per BSE Announcement Website Dated on 27/12/2006)
EGM 12-Mar-2004 10-Feb-2004 NA NA EGM 12/03/2004 To consider the proposed issuance of equity shares by the Bank. ICICI Bank Ltd has informed the Exchange that an EGM of the members of the Bank will be held on March 12, 2004 to transact the following business : 1) Approval of the members is sought for issue of equity shares, equity-linked securities, etc. as stated in the Resolution. The size structure and timing of the issue(s) will be decided by the Board/Committee at an appropriate time, not exceeding in the aggregate 10% of the authorized equity share capital of the Bank; 2) Ms. Lalita D Gupte be re-appointed as Joint Managing Director of the Bank for the period June 24, 2004 to October 31, 2006. (As per NSE Bulletin dated on 19/02/2004) The Bank has informed that the shareholders of the Bank at their EGM held on March 12, 2004 have approved the further issue of equity shares / equity linked instruments of up to 10% of the authorised equity share capital of the Bank. (As per BSE Bulletin dated on 12/03/2004) ICICI Bank Ltd has informed the Exchange that the Shareholders of the Bank at their Extraordinary General Meeting held on March 12, 2004 approved the further issue of equity shares/ equity linked instruments of up to 10% of the authorised equity share capital of the Bank and re-appointment of Ms. Lalita D. Gupte as Joint Managing Director of the Bank for the period June 24, 2004 to October 31, 2006. The above reappointment is subject to Reserve Bank of India's approval. (AS per NSE Bulletin dated on 15/03/2004) ICICI Bank Ltd has informed the Exchange that the following Resolutions were unanimously passed at the EGM held on March 12, 2004: 1) Further issue of equity share capital; 2) Re-appointment of Ms. Lalita D Gupte as Joint Managing Director. (As per NSE Bulletin dated on 22/04/2004)

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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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