Disclosures of SEBI

Details of business, click here

 

Memorandum of Association and Articles of Association click here

 

Terms and conditions of appointment of independent directors, click here

 

Composition of various committees of board of directors, click here

 

Code of conduct of board of directors and senior management personnel, click here

 

Details of establishment of Whistle Blower Policy / Vigil Mechanism, click here

 

Criteria of making payments to non-executive directors, click here

 

Policy on dealing with related party transactions, click here

 

Policy for determining ‘material’ subsidiaries, click here

 

Details of familiarization programmes imparted to independent directors, click here

 

Email address for grievance redressal and other relevant details, click here

 

Contact information of the designated officials who are responsible for assisting and handling investor grievances, click here

 

Notice of meeting of the Board of Directors where financial results are discussed, click here

 

Financial results, click here

 

Annual Report, click here

 

Shareholding pattern, click here

 

Schedule of analyst or institutional investor meet, click here

 

Presentations made to analysts/institutional investors, click here

 

Audio recording - Media call, click here

 

Audio recording - Earnings call with analysts/investors, click here

 

Transcript - Media call, click here

 

Transcript - Earnings call with analysts/investors, click here

 

Newspaper Advertisements as per Regulation 47(1) of SEBI LODR, click here

 

Credit Rating, click here

 

Financial statements of subsidiaries, click here

 

Secretarial Compliance Report as per Regulation 24A(2) of SEBI LODR, click here

 

Disclosure of policy for determination of materiality of events / information, click here

 

Contact details of authorised KMP for the purpose of determining materiality of an event or information and for making disclosure to Stock Exchanges, click here

 

Disclosure under Regulation 30(8) of SEBI LODR, click here

 

Statement of deviation(s) or variation(s) as specified under Regulation 32 of SEBI LODR, click here

 

Dividend Distribution policy as per Regulation 43A of SEBI LODR, click here

 

Annual Return under section 92 of the Companies Act, 2013, click here

 

Employee Benefit Scheme Documents

 

ICICI Bank Employees Stock Option Scheme-2000, click here

 

ICICI Bank Employees Stock Unit Scheme- 2022, click here

 

 

 

Details of business, click here

 

Composition of various committees of board of directors, click here

 

Notice of meeting of the Board of Directors where financial results are discussed, click here

 

Financial results, click here

 

Annual Report, click here

 

Contact information of the designated officials who are responsible for assisting and handling investor grievances, click here

 

Email address for grievance redressal and other relevant details, click here

 

Names of Debenture Trustees, Click here

 

The information, report, notices, call letters, circulars, proceedings, etc , click here

 

SEBI LODR Regulations 40(9) - Annual Certificate, Click here

 

SEBI LODR Regulation 57(1) - Payment Intimation, Click here

 

SEBI LODR Regulation 57(4) - Intimation of payments due in next QTR, Click here

 

SEBI LODR Regulation 57(5)(a)(b) - Confirmation of payments made in last QTR, Click here

 

SEBI LODR Regulation 60 - Record Dates, click here

 

Credit Rating, click here

 

Statement of Utilization of Issue Proceeds as specified under Regulation 52(7) of SEBI LODR ,

 

Mar 2022 click here

 

Dec 2021 click here

 

Nov 2021 click here

 

Statement of deviation(s) or variation(s) as specified under Regulation 52(7A) of SEBI LODR - Utilization of Issue Proceeds, click here

 

Annual Return under section 92 of the Companies Act, 2013, click here

 

Composition of various committees of board of directors, click here

 

Terms and conditions of appointment of independent directors, click here

 

Code of conduct of board of directors and senior management personnel, click here

 

Details of establishment of Whistle Blower Policy / Vigil Mechanism, click here

 

Criteria of making payments to non-executive directors, click here

 

Secretarial Compliance Report as per Regulation 24A(2) of SEBI LODR, click here

 

Policy on dealing with related party transactions, click here

 

Policy for determining ‘material’ subsidiaries, click here

 

Details of familiarization programmes imparted to independent directors, click here