-11.4 (-1.21%)
-9.35 (-0.99%) AGM/EGM Summary
The last AGM of ICICI Bank was held on June 27, 2011. The book closure was from June 4, 2011 to June 27, 2011.
AGM/EGM (ICICI Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 | - |
|
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