Disclosures of SEBI

Disclosures under Regulation 46 of SEBI LODR

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

Disclosures under Regulation 62 of SEBI LODR

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