Board Meetings for ICICIBANK

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ICICIBANKICICI Bank Limited25 Apr 2009Annual Accounts and DividendICICI Bank Limited has informed the Exchange that the Board of Directors of the Bank will, inter alia, consider the audited annual accounts and recommendation of dividend on preference and equity shares for the financial year ended March 31, 2009 at its Meeting to be held on April 25, 2009. Further the Company has submitted to the Exchange a copy of News Release dated April 13, 2009 titled "Board Meeting for the approval of Annual Accounts and Dividend". A copy of the News Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ICICI_NR_13042009.zip target=NEW> For more details click here.</a>
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ICICIBANKICICI Bank Limited24 Jan 2009Audited AccountsInteralia consider the approval of audited accounts for the quarter ended December 31, 2008.
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ICICIBANKICICI Bank Limited27 Oct 2008Audited AccountsInter alia, consider the approval of audited accounts for the quarter ended September 30, 2008.
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ICICIBANKICICI Bank Limited26 Jul 2008Audited AccountsTo inter alia consider the approval of audited accounts for the quarter ended June 30, 2008.
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ICICIBANKICICI Bank Limited26 Apr 2008Audited Accounts and DividendInter alia, consider the audited annual accounts and recommendation of dividend on preference and equity shares for the financial year ended March 31, 2008.
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ICICIBANKICICI Bank Limited19 Jan 2008Audited AccountsInter alia, consider the approval of audited accounts for the quarter ended December 31, 2007.
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ICICIBANKICICI Bank Limited19 Oct 2007Audited AccountsInter alia to consider the audited accounts for the half-year ended September 30, 2007.
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ICICIBANKICICI Bank Limited21 Jul 2007Audited AccountsInter alia to consider the audited accounts for the quarter ended June 30, 2007.
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ICICIBANKICICI Bank Limited23 Jun 2007Follow-on public issueThe Bank has informed the Exchange that a Meeting of the Committee of the Directors of the Bank will be held on June 23, 2007 for determining the price in respect of the follow-on public issue of equity shares.
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ICICIBANKICICI Bank Limited28 Apr 2007Audited Accounts and DividendInter alia, consider the audited annual accounts and recommendation of dividend on preference and equity shares for the financial year ended March 31, 2007.
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ICICIBANKICICI Bank Limited20 Jan 2007Audited AccountsInter alia, consider the audited accounts for the quarter ended December 31, 2006.
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ICICIBANKICICI Bank Limited09 Dec 2006AmalgamationTo consider the proposal for amalgamation of The Sangli Bank Limited with ICICI Bank Limited.
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ICICIBANKICICI Bank Limited24 Oct 2006Audited AccountsInter alia, consider the audited accounts for the half-year ended September 30, 2006.
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ICICIBANKICICI Bank Limited04 Sept 2006AmalgamationTo consider whether an expression of interest should be submitted to Reserve Bank of India (RBI) for amalgamation of United Western Bank (UWB) with ICICI Bank, pursuant to the order of moratorium announced in respect of UWB. A copy of the press release dated September 03, 2006, issued in this regard shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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ICICIBANKICICI Bank Limited22 Jul 2006Audited Accounts/ OthersInter alia, to consider the audited accounts for the quarter ended June 30, 2006. The Company has further submitted to the exchange a copy of the News release dated July 11, 2006, titled "Board Meeting for the consideration of Accounts". The details of the News Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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