ICICI Bank
BSE: 532174|NSE: ICICIBANK|ISIN: INE090A01013|SECTOR: Banks - Private Sector
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AGM/EGM Summary
The next AGM of ICICI Bank is to be held on June 24, 2013. The book closure was from June 1, 2013 to June 24, 2013.
AGM/EGM (ICICI Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-04-2013 | AGM | 24-06-2013 | 01-06-2013 | 24-06-2013 | Rs.20.0000 per share(200%)Dividend |
| 27-04-2012 | AGM | 25-06-2012 | 02-06-2012 | 25-06-2012 | Rs.16.50 per share(165%)Dividend |
| 28-04-2011 | AGM | 27-06-2011 | 04-06-2011 | 27-06-2011 | Rs.14.00 per share(140%)Dividend |
| 24-05-2010 | EGM | 21-06-2010 | - | - | The Shareholders approved the Scheme of Amalgamation of Bank of Rajasthan Ltd. with ICICI Bank Ltd. The share exchange ratio has been fixed at 25 Equity Shares of ICICI Bank for every 118 Equity Shares of Bank of Rajasthan. |
| 13-05-2010 | AGM | 28-06-2010 | 12-06-2010 | 28-06-2010 | Rs.12.00 per share(120%)Dividend |
| 22-05-2009 | AGM | 29-06-2009 | 15-06-2009 | 29-06-2009 | 110% Dividend |
| 04-06-2008 | AGM | 26-07-2008 | 12-07-2008 | 26-07-2008 | 110% Dividend |
| 04-05-2007 | AGM | 21-07-2007 | 16-06-2007 | 14-07-2007 | 100% Dividend |
| 02-06-2006 | AGM | 22-07-2006 | 08-07-2006 | 22-07-2006 | 85% Dividend |
| 19-07-2005 | AGM | 20-08-2005 | 06-08-2005 | 20-08-2005 | 85% Dividend |
| 23-07-2004 | AGM | 20-09-2004 | 04-09-2004 | 20-09-2004 | 75% Dividend |
| 05-05-2004 | Others | - | - | - | To sent call notice for payment of call money on partly paid up shares. |
| 10-02-2004 | Others | 12-03-2004 | - | - | To consider the proposed issuance of equity shares by the Bank. |
| 30-06-2003 | AGM | 25-08-2003 | 06-08-2003 | 25-08-2003 | Dividend 75% |
| 31-07-2002 | AGM | 16-09-2002 | 06-09-2002 | 16-09-2002 | Bookclsoure |
| 24-04-2001 | AGM | 11-06-2001 | 23-05-2001 | 11-06-2001 | - |
| 22-04-1999 | AGM | - | 07-05-1999 | 04-06-1999 | AGM & Dividend |
| 23-03-1998 | AGM | - | 05-05-1998 | 03-06-1998 | - |
Source : Dion Global Solutions Limited
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