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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Apr 2025 | 21 Mar 2025 |
| 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) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| 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. | ||
| Board Meeting | 25 Jan 2025 | 24 Dec 2024 |
| 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) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| 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. | ||
| Board Meeting | 26 Oct 2024 | 24 Sep 2024 |
| 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) | ||
| Board Meeting | 27 Jul 2024 | 25 Jun 2024 |
| 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) | ||
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Outcome of Board Meeting - June 29, 2024 | ||
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