FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Report of Foreign Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the month of August 2020

Commission File Number: 001-15002

 

ICICI Bank Limited
(Translation of registrant’s name into English)

 

ICICI Bank Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F   X    Form 40-F      

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes          No   X 

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes         No   X 

 

Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934:

 

Yes         No   X 

 

If “Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g 3-2(b): Not Applicable

 

Table of Contents

 

 

Item  
   

1.

Other news

2. Summary of proceedings
3. Consolidated Scrutinizer’s Report
4. Voting results

 

 

 

Item 1

 

 

 

 

OTHER NEWS

 

Sub: Outcome of the Twenty-Sixth Annual General Meeting

 

IBN

ICICI Bank Limited (the ‘Bank’) Report on Form 6-K

 

The Bank has made the following announcement to the Indian stock exchanges:

 

The Twenty-Sixth Annual General Meeting of the Members of ICICI Bank Limited was held on Friday, August 14, 2020 at 3:30 p.m. IST through Video Conferencing/Other Audio Visual Means.

 

We hereby submit the below mentioned documents:

 

1. Summary of proceedings of the Twenty-Sixth Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

2. Consolidated Scrutinizer’s Report issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder.

 

3. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

Request you take the above information on record.

 

 

 

 

ICICI Bank Limited

ICICI Bank Towers

Bandra-Kurla Complex

Mumbai 400 051, India.

Tel.: (91-22) 2653 1414

Fax: (91-22) 2653 1122

Website www.icicibank.com

CIN.: L65190GJ1994PLC021012

Regd. Office: ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road

Vadodara 390007. India

Item 2

 

 

Summary of proceedings of the Twenty-Sixth Annual General Meeting of ICICI Bank Limited held on Friday, August 14, 2020

 

The Twenty-Sixth Annual General Meeting (AGM) of the Members of the Bank was held on Friday, August 14, 2020 at 3.30 p.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM).

 

Mr. Girish Chandra Chaturvedi, Non-Executive (part-time) Chairman of the Bank, chaired the Meeting.

 

The following Directors were present:

 

1. Mr. Girish Chandra Chaturvedi, Independent Director, Non-Executive (part-time) Chairman

 

2. Mr. Hari L. Mundra, non-executive Independent Director, Chairman of Stakeholders Relationship Committee

 

3. Mr. S. Madhavan, non-executive Independent Director

 

4. Ms. Neelam Dhawan, non-executive Independent Director and Chairperson of the Board Governance, Remuneration & Nomination Committee

 

5. Mr. Radhakrishnan Nair, non-executive Independent Director

 

6. Ms. Rama Bijapurkar, non-executive Independent Director

 

7. Mr. B. Sriram, non-executive Independent Director

 

8. Mr. Uday Chitale, non-executive Independent Director and Chairman of the Audit Committee

 

9. Mr. Lalit Kumar Chandel, Government Nominee Director

 

10. Mr. Anup Bagchi, Executive Director

 

11. Mr. Sandeep Bakhshi, Managing Director & Chief Executive Officer

 

12. Ms. Vishakha Mulye, Executive Director

 

Mr. Sandeep Batra, President, Mr. Rakesh Jha, Group Chief Financial Officer, and Mr. Ranganath Athreya, Company Secretary were also present.

 

The authorised representative of Statutory Auditors and Secretarial Auditors of the Bank were also present.

 

The requisite quorum being present, the Chairman declared the Meeting to be in order and welcomed the Members. The Chairman informed that the statutory registers as required under the Companies Act, 2013, Auditors Report, Secretarial Audit Report and the documents referred in the Notice of AGM dated May 9, 2020 were open for inspection. He informed the Members that as required under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, a certificate from the statutory auditors of the Bank, stating that the Employee Stock Option Scheme of the Bank has been implemented in accordance with the said regulations, has been obtained by the Bank and was available for inspection.

 

 

ICICI Bank Limited

ICICI Bank Towers

Bandra-Kurla Complex

Mumbai 400 051, India.

Tel.: (91-22) 2653 1414

Fax: (91-22) 2653 1122

Website www.icicibank.com

CIN.: L65190GJ1994PLC021012

Regd. Office: ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road

Vadodara 390007. India

 

 

With the consent of the Members present, the Notice convening the Twenty-Sixth AGM was taken as read. The Chairman informed the Members that there were no qualifications, observations or comments or other remarks in the Auditors Report on the financial transactions or matters, which have any adverse effect on the functioning of the Company.

 

The Chairman also informed the Members that there were no qualifications, observations or comments or other remarks in the Secretarial Audit Report which have any material adverse effect on the functioning of the Company.

 

The Chairman then invited Members to express their views/ask questions pertaining to the Agenda of the meeting.

 

Mr. Sandeep Bakhshi provided requisite clarification and information on the various queries raised by the Members.

 

The Chairman informed the Members that pursuant to the provisions of Section 108 of the CA2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Bank had extended the remote e-voting facility to the Members of the Bank in respect of the business to be transacted at the AGM as set out in the Notice of AGM dated May 9, 2020. The Chairman further informed that the remote e-voting facility had commenced at 9.00 a.m. IST on Tuesday, August 11, 2020 and ended on 5.00 p.m. IST on Thursday, August 13, 2020. The Chairman also informed that to facilitate the Members who could not cast their votes through remote e-voting, the Bank had provided the facility for e-voting during the AGM.

 

The Chairman informed the Members that the Board had appointed Mr. Alwyn D’souza of Alwyn D’Souza & Co., Practicing Company Secretaries as the scrutinizer to scrutinize the remote e-voting and e-voting process during the AGM, in a fair and transparent manner.

 

The Chairman authorised any Executive Director or the Company Secretary of the Bank to declare the results of the remote e-voting as well as e-voting during the AGM.

 

The Chairman then thanked the Members for their co-operation and suggestions and declared the meeting as closed.

 

 

 

ICICI Bank Limited

ICICI Bank Towers

Bandra-Kurla Complex

Mumbai 400 051, India.

Tel.: (91-22) 2653 1414

Fax: (91-22) 2653 1122

Website www.icicibank.com

CIN.: L65190GJ1994PLC021012

Regd. Office: ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road

Vadodara 390007. India

 

 

The following items of business were transacted through remote e-voting and through e-voting during the AGM:

 

Ordinary Business:

 

1. Adoption of Financial Statements for the financial year ended March 31, 2020.

 

2. Re-appointment of Ms. Vishakha Mulye (DIN: 00203578), who retires by rotation and, being eligible, offers herself for re-appointment.

 

3. Re-appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/N500013) as Statutory Auditors of the Bank.

 

4. Appointment of Branch Auditors.

 

Special Business:

 

5. Re-appointment of Ms. Vishakha Mulye (DIN: 00203578) as a Wholetime Director (designated as Executive Director) of the Bank.

 

6. Re-appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996) as an Independent Director of the Bank.

 

7. Re-appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996) as Non-Executive (part-time) Chairman of the Bank.

 

8. Shifting the Registered Office of the Bank from the State of Gujarat to the State of Maharashtra and consequent amendment to the Memorandum of Association of the Bank.

 

Basis the consolidated Scrutinizer’s report dated August 15, 2020, all resolutions as set out in the Notice of the AGM dated May 9, 2020 were passed by the Members with requisite majority.

 

 

 

ICICI Bank Limited

ICICI Bank Towers

Bandra-Kurla Complex

Mumbai 400 051, India.

Tel.: (91-22) 2653 1414

Fax: (91-22) 2653 1122

Website www.icicibank.com

CIN.: L65190GJ1994PLC021012

Regd. Office: ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road

Vadodara 390007. India

 

Item 3

ICICI BANK LIMITED

Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road,

Vadodara 390007, Gujarat, India

 

 

 

 

 

 

 

CONSOLIDATED SCRUTINIZER’S REPORT

 

ON

 

REMOTE E-VOTING AND E-VOTING DURING THE

26TH ANNUAL GENERAL MEETING OF ICICI BANK LIMITED

HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL

MEANS ON FRIDAY, AUGUST 14, 2020

 

 

 

 

 

 

 

 

ALWYN D’SOUZA

Alwyn D’Souza & Co.

Company Secretaries

[Firm Registration No: S2003MH061200] [Peer Review Certificate No.683/2020]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101.

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower,

Mira Road (East), Thane-401107; Tel: ​022-79629822; Mob: 09820465195;

E-mail: alwyn@alwynjay.com, alwyn.co@gmail.com; Website : www.alwynjay.com

 

 

 

ALWYN D’SOUZA

Alwyn D’Souza & Co.

Company Secretaries

[Firm Registration No: S2003MH061200] [Peer Review Certificate No.683/2020]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101.

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower,

Mira Road (East), Thane-401107; Tel: ​022-79629822; Mob: 09820465195;

E-mail: alwyn@alwynjay.com, alwyn.co@gmail.com; Website : www.alwynjay.com

 

 

Consolidated Scrutinizer's Report on Remote E-Voting and E-Voting during the 26th Annual General Meeting of ICICI Bank Limited held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Friday, August 14, 2020 at 3:30 p.m. IST.

 

To,

The Chairman

ICICI Bank Limited

ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road,

Vadodara 390007

 

 

Sub: Passing of Resolution(s) through electronic voting pursuant to section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended

 

Dear Sir,

 

I, Alwyn D’souza of M/s. Alwyn D’souza & Co., Company Secretaries, Mumbai, appointed by the Board of Directors of ICICI Bank Limited (the Bank/Company) as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting process conducted during the 26th Annual General Meeting of the Bank held through VC/OAVM pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. I say, I am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules.

 

 

 

I, submit my report as under:

 

a) The AGM is held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with the MCA General Circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 (collectively referred to as “MCA Circulars”) and SEBI Circular dated May 12, 2020. Further as confirmed by the Bank the Notice of the 26th AGM along with the Annual Report 2019-20 was sent only through electronic mode to those Members whose e-mail addresses were registered with the Bank/Registrar and Transfer Agents (RTA) or Central Depositories Services (India) Limited (CDSL) /National Securities Depositories Limited (NSDL).

 

b) The Compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder relating to electronic voting (which includes remote e-voting and e-voting conducted during the AGM) on the resolutions proposed in the Notice calling the 26th AGM of the Bank was the responsibility of the management. My responsibility as a scrutinizer was to ensure that the voting process is conducted in a fair and transparent manner, and render Scrutinizer’s Report related to electronic voting.

 

c) The facility for remote e-voting and e-voting during the AGM was provided by NSDL.

 

d) The remote e-voting period commenced on Tuesday, August 11, 2020 (9:00 a.m. IST) and ended on Thursday, August 13, 2020 (5:00 p.m. IST).

 

e) At the 26th AGM of the Bank held on Friday, August 14, 2020, the Chairman at the end of the discussions on the resolution(s) announced that the e-voting facility has been provided to facilitate voting for those members who attended the meeting through VC/OAVM but could not participate in the remote e-voting to record their votes on the resolutions to be passed.

 

f) After the closure of the e-voting facility provided during the AGM, the votes were unblocked on Friday, August 14, 2020 at around 6.15 p.m. IST in the presence of two witnesses viz., Mr. Edlon Dsouza and Mr. Krishnakant Adagale who are not in the employment of the Bank, on the e-voting website of NSDL (https://www.evoting.nsdl.com) and a final electronic report was generated by me. The data generated was diligently scrutinized.

 

g) I have issued a separate scrutinizer’s report on the remote e-voting and e-voting during the AGM and I hereby submit a Consolidated Scrutinizer’s Report pursuant to Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 on the resolutions contained in the Notice of the 26th AGM based on the scrutiny of remote e-voting and the e-voting during the AGM and votes cast therein based on the data downloaded from the e-voting system of NSDL.

 

 

 

h) The Members holding equity shares as on the cut-off date i.e. August 7, 2020 were entitled to vote on the resolutions proposed in the Notice calling the 26th AGM of the Bank.

 

i) The results of the remote e-voting together with e-voting conducted during the AGM are as under:

  

1. RESOLUTION NO.1 AS AN ORDINARY RESOLUTION:

 

Adoption of Financial Statements for the financial year ended March 31, 2020

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3700 4300396598 -
E-voting during the AGM 24 15587 -
TOTAL 3724 4300412185 100.00

 

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 39 22623 -
E-voting during the AGM 5 1140 -
TOTAL 44 23763 0.00

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

2. RESOLUTION NO.2 AS AN ORDINARY RESOLUTION:

 

Re-appointment of Ms. Vishakha Mulye (DIN: 00203578), who retires by rotation and, being eligible, offers herself for re-appointment

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3536 4336113202 -
E-voting during the AGM 23 12724 -
TOTAL 3559 4336125926 99.64

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 200 15628205 -
E-voting during the AGM 5 1003 -
TOTAL 205 15629208 0.36

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

 

 

3. RESOLUTION NO.3 AS AN ORDINARY RESOLUTION:

 

Re-Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/N500013) as Statutory Auditors of the Bank

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3541 4305285374 -
E-voting during the AGM 23 12327 -
TOTAL 3564 4305297701 98.47

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 209 66920121 -
E-voting during the AGM 5 1400 -
TOTAL 214 66921521 1.53

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

 

4. RESOLUTION NO.4 AS AN ORDINARY RESOLUTION:

 

Appointment of Branch Auditors

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3676 4366458267 -
E-voting during the AGM 23 12327 -
TOTAL 3699 4366470594 99.91

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 75 4064627 -
E-voting during the AGM 5 1400 -
TOTAL 80 4066027 0.09

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

 

 

5. RESOLUTION NO.5 AS AN ORDINARY RESOLUTION:

 

Re-Appointment of Ms. Vishakha Mulye (DIN: 00203578), as a Wholetime Director (designated as Executive Director) of the Bank

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3486 4219859374 -
E-voting during the AGM 22 11938 -
TOTAL 3508 4219871312 99.68

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 223 13381130 -
E-voting during the AGM 6 1789 -
TOTAL 229 13382919 0.32

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

 

6. RESOLUTION NO.6 AS A SPECIAL RESOLUTION:

 

Re-Appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996), as an Independent Director of the Bank

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3527 4208377493 -
E-voting during the AGM 23 11941 -
TOTAL 3550 4208389434 99.30

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 189 29484110 -
E-voting during the AGM 5 1786 -
TOTAL 194 29485896 0.70

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

7. RESOLUTION NO.7 AS AN ORDINARY RESOLUTION:

 

Re-Appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996) as Non-Executive (part-time) Chairman of the Bank

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3503 4208732539 -
E-voting during the AGM 23 11941 -
TOTAL 3526 4208744480 99.33

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 212 28412733 -
E-voting during the AGM 5 1786 -
TOTAL 217 28414519 0.67

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

 

 

8. RESOLUTION NO.8 AS A SPECIAL RESOLUTION:

 

Shifting the Registered Office of the Bank from the State of Gujarat to the State of Maharashtra and consequent amendment to the Memorandum of Association of the Bank

 

(i) Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 3573 4372387773 -
E-voting during the AGM 24 15327 -
TOTAL 3597 4372403100 100.00

 

(ii) Voted against the resolution:

 

Particulars of Voting

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
Remote e-Voting 190 57581 -
E-voting during the AGM 5 1400 -
TOTAL 195 58981 0.00

 

(iii) Invalid votes:

 

Particulars of Voting Total number of members whose votes were declared invalid   Total number of votes cast by them
Remote e-Voting - -
E-voting during the AGM - -
TOTAL - -

 

Based on the foregoing, all the above Resolution Nos. 1 to 8 as also mentioned in the Notice of the 26th AGM of the Bank dated May 9, 2020 were passed under remote e-voting and e-voting conducted during the AGM with the requisite majority.

 

 

 

All the relevant records of remote e-voting and e-voting during the AGM will remain in my safe custody until the Chairman considers, approves and signs the Minutes of the 26th AGM and the same shall be handed over thereafter to the Chairman or the Company Secretary for safe keeping.

 

Thanking you,

 

Sincerely,

 

 

 

 

 

 

 

Alwyn D’Souza

Practising Company Secretary

FCS No.5559, CP No.5137

Alwyn D’Souza & Co

Company Secretaries

[UDIN : F005559B000582841]

Mumbai, August 15, 2020

 

We the undersigned witnesseth that the votes were unblocked from the e-voting website of the National Securities Depository Limited (https://www.evoting.nsdl.com) in our presence at 6.15 P.M. IST on August 14, 2020.

 

 

 

 

 

     
Edlon Dsouza   Krishnakant Adagale
Flat No.214, Shram Saphalya,   Row House No.18,
Station Road, Sheetal Nagar,   Mansi Row Co.op Hsg Soc Ltd
Mira Road East, Thane 401107   Kashigaon, Mira Road East,
    Thane 401107

 

 

 

 

Countersigned by:

 

For ICICI Bank Limited

 

 

______________________________

 

Ranganath Athreya

 

Company Secretary

 

ACS: 7356

 

 

 

Mumbai, August 15, 2020

 

Item 4

 

                 
Date of Annual General Meeting August 14, 2020        
Total number of shareholders on cut off date (August 7, 2020)       1,502,864        
No. of shareholders present in the meeting either in person or through proxy          
Promoters and Promoter Group : Not Applicable        
Public : Not Applicable        
No of shareholders who attended the meeting through video conferencing:          
Promoters and Promoter Group : Not Applicable        
Public : 305        
                 
Agenda-wise disclosure (to be disclosed seperately for each agenda item)       As disclosed below        
                 

  

 

Resolution required : (Ordinary)     Item No.1 -  Adoption of Financial Statements for the financial year ended March 31, 2020

 

Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,298,827,974 73.08       4,298,827,974                         -             100.00                   -   
Poll                                 -                                  -                               -                            -                            -       
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total 5,882,761,273             4,298,827,974 73.08       4,298,827,974                         -             100.00                   -   
Public - Non Institutions E-Voting 593,565,416                   1,607,974 0.27              1,584,211                  23,763              98.52 1.48
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total 593,565,416                   1,607,974                     0.27              1,584,211                  23,763              98.52 1.48
Total   6,476,326,689             4,300,435,948 66.40       4,300,412,185                  23,763            100.00                0.00
                 

 

 

 

       
Resolution required : (Ordinary)     Item No.2 -  Re-appointment of Ms. Vishakha Mulye (DIN: 00203578), who retires by rotation and, being eligible, offers herself for re-appointment
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,350,187,132 73.95       4,334,635,223            15,551,909              99.64                0.36
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,350,187,132 73.95       4,334,635,223            15,551,909              99.64                0.36
Public - Non Institutions E-Voting 593,565,416                   1,568,002 0.26              1,490,703                  77,299              95.07                4.93
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,568,002 0.26              1,490,703                  77,299              95.07                4.93
Total   6,476,326,689             4,351,755,134 67.19       4,336,125,926            15,629,208              99.64                0.36

 

 

Resolution required : (Ordinary)     Item No.3 -  Re-appointment of M/s Walker Chandiok & Co LLP,  Chartered Accountants (Registration No. 001076N/N500013) as Statutory Auditors of the Bank
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,370,652,308 74.30       4,303,773,175            66,879,133              98.47              1.530
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,370,652,308 74.30       4,303,773,175            66,879,133              98.47                1.53
Public - Non Institutions E-Voting 593,565,416                   1,566,914 0.26              1,524,526                  42,388              97.29                2.71
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,566,914 0.26              1,524,526                  42,388              97.29                2.71
Total   6,476,326,689             4,372,219,222 67.51       4,305,297,701            66,921,521              98.47                1.53

 

 

Resolution required : (Ordinary)     Item No.4 -  Appointment of Branch Auditors
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,368,962,908 74.27       4,364,927,355              4,035,553              99.91                0.09
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,368,962,908 74.27       4,364,927,355              4,035,553              99.91                0.09
Public - Non Institutions E-Voting 593,565,416                   1,573,713 0.27              1,543,239                  30,474              98.06                1.94
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,573,713 0.27              1,543,239                  30,474              98.06                1.94
Total   6,476,326,689             4,370,536,621 67.48       4,366,470,594              4,066,027              99.91                0.09
                 

 

 

Resolution required : (Ordinary)     Item No.5 -  Re-appointment of Ms. Vishakha Mulye (DIN: 00203578), as a Wholetime Director (designated as Executive Director) of the Bank
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,231,686,657 71.93       4,218,386,216            13,300,441              99.69                0.31
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,231,686,657 71.93       4,218,386,216            13,300,441              99.69                0.31
Public - Non Institutions E-Voting 593,565,416                   1,567,574 0.26              1,485,096                  82,478              94.74                5.26
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,567,574 0.26              1,485,096                  82,478              94.74                5.26
Total   6,476,326,689             4,233,254,231 65.37       4,219,871,312            13,382,919              99.68                0.32
                 

 

 

Resolution required : (Special)     Item No.6 -  Re-appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996), as an Independent Director of the Bank
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,236,308,823 72.01       4,206,896,082            29,412,741              99.31                0.69
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,236,308,823 72.01       4,206,896,082            29,412,741              99.31                0.69
Public - Non Institutions E-Voting 593,565,416                   1,566,507 0.26              1,493,352                  73,155              95.33                4.67
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,566,507 0.26              1,493,352                  73,155              95.33                4.67
Total   6,476,326,689             4,237,875,330 65.44       4,208,389,434            29,485,896              99.30                0.70

 

 

 

Resolution required : (Ordinary)     Item No.7 -  Re-appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996), as Non-Executive (part-time) Chairman of the Bank
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,235,591,924 72.00       4,207,256,111            28,335,813              99.33                0.67
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,235,591,924 72.00       4,207,256,111            28,335,813              99.33                0.67
Public - Non Institutions E-Voting 593,565,416                   1,567,075 0.26              1,488,369                  78,706              94.98                5.02
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,567,075 0.26              1,488,369                  78,706              94.98                5.02
Total   6,476,326,689             4,237,158,999 65.43       4,208,744,480            28,414,519              99.33                0.67
                 

 

 

Resolution required : (Special)     Item No.8 -  Shifting the Registered Office of the Bank from the State of Gujarat to the State of Maharashtra and consequent amendment to the Memorandum of Association of the Bank
                 
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.            
                 
Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                -                                  -                               -                            -     -                    -     - 
Poll                                 -                                  -                               -                            -                            -                      -                      -   
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -                      -                      -   
Total                                -                                  -                               -                            -                            -                      -                      -   
Public -Institutions E-Voting 5,882,761,273             4,370,903,273 74.30       4,370,903,273                         -               100.00                   -   
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 5,882,761,273             4,370,903,273 74.30       4,370,903,273                         -               100.00                   -   
Public - Non Institutions E-Voting 593,565,416                   1,558,808 0.26              1,499,827                  58,981              96.22                3.78
Poll                                 -                                  -                               -                            -                            -     -   - 
Postal Ballot (if applicable)                                -                                  -                               -                            -                            -     -   - 
Total 593,565,416                   1,558,808 0.26              1,499,827                  58,981              96.22                3.78
Total   6,476,326,689             4,372,462,081 67.51       4,372,403,100                  58,981            100.00                0.00
                 
                 
               
Details of Invalid Votes         
Category  No. of Votes         
Promoter & Promoter Group Nil        
Public Institutions Nil        
Publi - Non Institutions Nil        

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

 

 

For ICICI Bank Limited

 

     
Date: August 15, 2020   By:

/s/ Vivek Ranjan

        Name : Vivek Ranjan
        Title   :

Chief Manager 

           

 

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