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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	19-Apr-2025	Dividend	ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2025 and recommendation of dividend if any for the financial year ending March 31 2025 This is with reference to our earlier letter dated March 21, 2025. We wish to inform you that the Board of the Bank at its meeting scheduled on April 19, 2025 will also consider, inter alia, the 'fund raising by way of issuance of debt securities including by way of non-convertible debenture in domestic markets by way of private placement and issuance of bonds/notes/offshore certificate of deposits in overseas markets and buyback of debt securities within the limits that the Board is authorised to approve under applicable law. (As Per Bse Announcement Dated on 11.04.2025) Outcome of Board meeting held on April 19, 2025 The Board of directors of the Bank recommended a dividend of Rs. 11/- (Rupees Eleven only) per equity shares of face value of Rs. 2/- each, subject to requisite approvals. (As per BSE Announcement Dated on 19/04/2025)
26-Mar-2025	26-Mar-2025	Scheme of Arrangement	The Stakeholders Relationship Committee of the Bank, at its meeting held today, approved the allotment of equity shares of the Bank to the public shareholders of the ICICI Securities Limited.
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)

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ICICI Bank Ltd

Board Meeting