ICICI Bank 2003 Annual Report Download - page 46

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44
Directors’ Report
XIII. Disclosures
1. There were no materially significant transactions with related parties i.e. promoters, Directors or the
Management, their subsidiaries or relatives, conflicting with the Bank’s interests.
2. There were no instances of non-compliance in respect of any matter related to the capital markets,
during the last three years.
XIV. Means of Communication
It is ICICI Bank’s belief that all stakeholders should have access to complete information regarding its
position to enable them to accurately assess its future potential. ICICI Bank disseminates information on
its operations and initiatives on a regular basis. The ICICI Bank website (www.icicibank.com) serves as
a key awareness facility for all its stakeholders, allowing them to access information at their convenience.
It provides comprehensive information on ICICI Bank’s strategy, business segments, financial performance,
operational performance, share-price movements and displays the latest press releases. ICICI Bank’s
dedicated investor relations personnel respond to specific queries and play a proactive role in disseminating
information to both analysts and investors. In accordance with Securities and Exchange Board of India
(SEBI) and Securities Exchange Commission (SEC) guidelines, all information which could have a material
bearing on ICICI Bank’s share price is released at the earliest through leading domestic and global wire
agencies. ICICI Bank also circulates its half-yearly results to all its shareholders. As required by SEBI and
the listing agreements, ICICI Bank has been filing its financial and other information on the Electronic
Data Information Filing and Retrieval (EDIFAR) website maintained by National Informatics Centre (NIC)
from July 2002.
ICICI Bank’s quarterly financial results are published in the Financial Express (Ahmedabad, Bangalore,
Chandigarh, Chennai, Delhi, Kochi, Kolkata and Mumbai editions) and in Sandesh/Vadodara Samachar
(Vadodara). The financial results, official news releases and presentations are also displayed on the website.
The Management’s Discussion & Analysis forms part of the Annual Report.
XV. General Shareholder Information
Ninth Annual General Meeting
Date Time Venue
Monday, August 25, 2003 2.00 p.m. Professor Chandravadan Mehta Auditorium, General
Education Centre, Opposite D. N. Hall Ground, The Maharaja
Sayajirao University, Pratapgunj, Vadodara 390 002
Financial Calendar : April 1 to March 31
Book Closure : August 6, 2003 to August 25, 2003
Dividend Payment Date : On and from August 26, 2003