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ICICI Bank Ltd Board Meeting

1,201.6
(0.92%)
Jul 3, 2024|12:00:00 AM

ICICI Bank CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jun 202429 Jun 2024
Outcome of Board Meeting - June 29, 2024
Board Meeting22 May 202422 May 2024
Outcome of Board Meeting - May 22, 2024
Board Meeting27 Apr 202422 Mar 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)
Board Meeting15 Feb 202417 Feb 2024
Outcome of Board meeting held from February 15-17, 2024
Board Meeting20 Jan 202421 Dec 2023
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)
Board Meeting24 Nov 202324 Nov 2023
Outcome of Board meeting held on November 24, 2023
Board Meeting21 Oct 202325 Sep 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)
Board Meeting22 Jul 202322 Jun 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)

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