General Announcement::Disclosure under Indian Listing Regulations

Issuer & Securities

Issuer/ Manager
ICICI BANK LIMITED
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Jul-2020 00:59:30
Status
New
Announcement Sub Title
Disclosure under Indian Listing Regulations
Announcement Reference
SG200710OTHR0Z15
Submitted By (Co./ Ind. Name)
Vivek Ranjan
Designation
Chief Manager
Effective Date and Time of the event
09/07/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Bank has made the below announcement to the Indian stock exchanges

Further to our letter dated July 8, 2020, we enclose herewith the Postal Ballot Notice dated July 8, 2020 along with Explanatory Statement.

In compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Postal Ballot Notice is being sent to the Members of the Bank who have their email ids registered with the Bank/Depositories and whose names appear in the Register of Members/List of Beneficial Owners as received from Depositories as on Friday, July 3, 2020 through electronic mode only.

The Postal Ballot Notice is also uploaded on the Bank s website at https://www.icicibank.com/aboutus/notice.page?#toptitle.

Please note that the remote e-voting period in respect of the resolution mentioned in the Postal Ballot Notice will commence on Saturday, July 11, 2020 at 9:00 A.M. IST and ends on Sunday, August 9, 2020 at 5:00 P.M. IST.

Please consider this as compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly take this in your record.



Attachments

SGX July 9 2020.pdf
Total size =175K