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ICICI Bank

BSE: 532174|NSE: ICICIBANK|ISIN: INE090A01021|SECTOR: Banks - Private Sector
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AGM/EGM Summary

The last POM of ICICI Bank was held on June 13, 2017.

AGM/EGM (ICICI Bank)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-05-2017 POM 13-06-2017 - - -
08-05-2017 AGM 30-06-2017 22-06-2017 24-06-2017 -
29-04-2016 AGM 11-07-2016 - - -
17-03-2016 POM 25-04-2016 - - -
27-04-2015 AGM 29-06-2015 06-06-2015 29-06-2015 Rs.5.0000 per share(250%)Dividend
08-10-2014 POM 20-11-2014 - - -
25-04-2014 AGM 30-06-2014 07-06-2014 30-06-2014 Rs.23.0000 per share(230%)Dividend
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 :
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