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BSE Code : 532174 | NSE Symbol : ICICIBANK | ISIN : INE090A01021 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Dec-2024	25-Jan-2025	Quarterly Results	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ending December 31 2024. Financial Results attached. Outcome of Board Meeting - January 25, 2025 (As per BSE Announcement Dated on 25/01/2025)
13-Dec-2024	13-Dec-2024	Others	The Board of Directors at its meeting held today, approved the proposal for sale of 19% stake held in ICICI Merchant Services Pvt Ltd, subject to receipt of requisite approvals.
24-Sep-2024	26-Oct-2024	Quarterly Results	Quarterly Results; ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and six months ending September 30, 2024. Financial Results attached. (As Per BSE Announcement Dated on: 26/10/2024)
25-Jun-2024	27-Jul-2024	Quarterly Results	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ending June 30 2024. Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 27.07.2024)
29-Jun-2024	29-Jun-2024	AGM	Outcome of Board Meeting - June 29, 2024
22-May-2024	22-May-2024	Change in Auditors	Outcome of Board Meeting - May 22, 2024
22-Mar-2024	27-Apr-2024	Accounts	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2024 and recommendation of Dividend if any for the year ending March 31 2024. Outcome of Board meeting (As Per BSE Announcement Dated on: 27/04/2024)
17-Feb-2024	15-Feb-2024	Change in Directors	Outcome of Board meeting held from February 15-17, 2024
21-Dec-2023	20-Jan-2024	Quarterly Results	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending December 31 2023. Financial results for the quarter and nine months ended December 31, 2023. Attached The Board Meeting commenced at 10.18 a.m. and concluded at 3.15 p.m (As per BSE Announcement Dated on 20/01/2024)
24-Nov-2023	24-Nov-2023	Change in Directors	Outcome of Board meeting held on November 24, 2023
25-Sep-2023	21-Oct-2023	Quarterly Results	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve the unaudited financial results for the quarter and six months ending September 30 2023. Financial results (Standalone and Consolidated) for the quarter and six months ended September 30, 2023 Outcome of Board meeting - September 30, 2023 (As Per BSE Announcement dated on 21.10.2023) ICICI Bank has allotted 126373 equity shares of FV Rs.2 each on October 23, 2023 under ESOS. The above allotment has been approved by two Executive Directors today at 04.51 pm (being time of the last approval) pursuant to power delegated by the Board of Directors of the Bank at its Meeting held on October 21, 2023. (As Per BSE Announcement dated on 23.10.2023) Allotment of 661,780 equity shares on October 27, 2023 under ICICI BAnk Employees Stock Option Scheme-2000 (As Per BSE Announcement Dated on 27.10.2023) Allotment of 877,912 equity shares under ESOS on October 31, 2023 under the ICICI Bank Employee Stock Option Scheme-2000 (As Per BSE Announcement Dated on 31/10/2023) ICICI Bank allotted 565901 equity shares under ESOS on November 2, 2023 under ICICI Bank Employees Stock Option Scheme-2000. The above allotment is approved by two executive directors to day at 2.55 pm (being time of the last approval)pursuant to the power delegated by the Board of Directors at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 02.11.2023) ICICI Bank allotted 367,896 equity shares of FV Rs.2 each on November 8, 2023, under ESOS scheme 2000. The allotment has been approved by two Executive Directors today at 10.08 am (being tome of the last approval) pursuant to the power delegated by the Board of Directors at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 08/11/2023) ICICI Bank had allotted 1415356 equity shares of FV Rs.2 each on November 10, 2023 under ESOS Scheme 2000. The above allotment has been approved by two Directors today at 9.49 am (being the last date of approval) pursuant to the power delegated by the Board of Directors of the Bank at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 10/11/2023) Allotment of 195,825 equity shares under ESOS on November 13, 2023 under the ICICI Bank Employee STock Option Scheme-2000 (As Per BSE Announcement Dated on 13/11/2023) ICICI Bank has allotted 54543 equity shares of FV Rs.2 each on November 17, 2023 under ESOS. The allotment has been approved by two Executive Directors today at 9.22 am (being last time of the last approval) pursuant to the power delegated by the Board of Directors at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 17/11/2023) Allotment of 152,600 equity shares under ESOS on November 20, 2023 under the ICICI Bank Employees Stock Option Scheme-2000 (As Per BSE Announcement Dated on 20/11/2023) ICICI Bank has allotted 186208 equity shares of FV 2 each on November 23, 2023 under the ICICI Bank ESOS scheme 2000. The above allotment has been approved by two executive directors today at 4.44 pm pursuant to power delegated by the Board of Directors of the Bank at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 23/11/2023) Allotment of 121,553 equity shares under ESOS on November 28, 2023 under the ICICI Bank Employee Stock Option Scheme-2000 (As Per BSE Announcement Dated on 28/11/2023) ICICI Bank has allotted 1620500 equity shares of FV of Rs 2 each on November 30, 2023 under the ICICI Bank Employees Stock Option Scheme - 2000. The above allotment has been approved by two Executive Directors today at 5.47 pm (being time of the last approval) pursuant to the power delegated by the Board of Directors of the Bank at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 30/11/2023) ICICI Bank has allotted 495,427 equity shares of FV of Rs. 2 each on December 14, 2023 under the ICICI Bank Employee Stock Option Scheme-2000. The above allotment has been approved by two Executive Directors today at 3.03 p.m. (being time of the last approval) pursuant to the power delegated by the Board of Directors of the Bank at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 14/12/2023) ICICI Bank has allotted 249,373 equity shares of FV 2 each on January 16, 2024 under the ICICI employee stock option scheme - 2000. The allotment has been approved by two Executive Directors today at 9.44 am (being time of the last approval) pursuant to the power delegated by the Board of Directors of the Bank at its Meeting held on October 21, 2023. (As Per BSE Announcement Dated on 16/01/2024)
22-Jun-2023	22-Jul-2023	Quarterly Results	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Bank is scheduled to be held on Saturday July 22 2023 to inter alia consider and approve the unaudited financial results for the quarter ending June 30 2023. Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 Outcome of Board Meeting - July 22, 2023 (As per BSE Announcement Dated on 22/07/2023)
26-Jun-2023	29-Jun-2023	Scheme of Arrangement	Intimation of Board Meeting Outcome of Board Meeting held on June 29, 2023 Outcome of Board Meeting - Proposed delisting of equity shares of ICICI Securities pursuant to a scheme of arrangement (As per BSE Announcement Dated on 29/06/2023)
24-Mar-2023	22-Apr-2023	Accounts	ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2023 and recommendation of dividend if any for the year ending March 31 2023. Outcome of Board Meeting held on April 22, 2023 In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at the above Meeting recommended a dividend of Rs. 8 /- (Rupees Eight 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 (AGM) of the Bank. In terms of Regulation 30, 33, 52(4) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Copy of the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2023, which have been approved by the Board of Directors of the Bank at its Meeting held today. Audit report submitted by the statutory auditors of the Bank. (As Per BSE Announcement dated on 22.04.2023)
16-Mar-2023	16-Mar-2023	Change in Other Executives	Resignation of Director.

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ICICI Bank Ltd

Board Meeting