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ICICI Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532174 | NSE Symbol : ICICIBANK | ISIN : INE090A01021 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jun-2024 27-Jul-2024 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.
29-Jun-2024 29-Jun-2024 Outcome of Board Meeting - June 29, 2024
22-May-2024 22-May-2024 Outcome of Board Meeting - May 22, 2024
22-Mar-2024 27-Apr-2024 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 Outcome of Board meeting held from February 15-17, 2024
21-Dec-2023 20-Jan-2024 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 Outcome of Board meeting held on November 24, 2023
25-Sep-2023 21-Oct-2023 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 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 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 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 Resignation of Director.
18-Feb-2023 17-Feb-2023 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of ICICI Bank Limited ('the Bank') at its meeting held on February 17-18, 2023, has approved a proposal for making I-Process Services (India) Private Limited ('iProcess') a wholly-owned subsidiary of the Bank, subject to receipt of requisite regulatory and statutory approval(s). The Bank currently holds 19% stake in iProcess. The total outgo for the proposed acquisition is estimated at ~ Rs. 154.0 million, subject to finalisation of pricing, in accordance with applicable law/regulations, on receipt of necessary approval(s).
23-Dec-2022 21-Jan-2023 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending December 31 2022 at its Meeting to be held on Saturday January 21 2023. 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 and nine months ended December 31, 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 21/01/2023)
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. 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 and six months ended September 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. The Board of Directors of the Bank at its Meeting held today recorded that the current tenure of the MD&CEO of the Bank Mr. Sandeep Bakhshi (DIN 00109206) was upto October 3, 2023. The Board unanimously approved the re-appointment of Mr. Sandeep Bakhshi for a period of three years with effect from October 4, 2023 to October 3, 2026, subject to approval of the RBI and shareholders of the Bank. Brief Profile of Mr. Sandeep Bakhshi is attached as Annexure I. Mr. Bakhshi is not related to any other director of the Bank. We affirm that Mr. Bakhshi is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. (As Per BSE Announcement Dated on 22/10/2022)
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