ICICI Bank 2004 Annual Report Download - page 24

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XIII. General Body Meetings
XIV. Disclosures
XV. M eans of Communication
The details of General Body Meetings held in the last three years are given in the following table:
No Resolutions are proposed to be voted on through postal ballot this year.
1. There are 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.
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 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 files its financial and other
information on the Electronic Data Information Filing and Retrieval (EDIFAR) website maintained by
National Informatics Centre (NIC).
ICICI Bank's quarterly financial results are published in the Financial Express (Ahmedabad, Bangalore,
Chandigarh, Chennai, Delhi, Kochi, Kolkata and Mumbai editions) and in Vadodara Samachar
(Vadodara). The financial results, official news releases and presentations are also displayed on the
website of ICICI Bank.
24
Directors’ Report
dickenson intellinetics 5690 2791 ICICI Annual Report 2004
General Body Meeting Day, Date Time Venue
Extraordinary General
Meeting Friday,
January 19, 2001 12.30 p.m.
Seventh Annual
General Meeting Monday,
June 11, 2001 3.00 p.m.
Meeting (court convened)
Extraordinary General Friday,
January 25, 2002 3.00 p.m.
Central Gujarat Chamber of
Commerce Auditorium
Second Floor, Vanijya Bhavan
Race Course Circle
Vadodara 390 007
Eighth Annual General
Meeting Monday,
September 16, 2002 2.00 p.m.
Ninth Annual General
Meeting Monday,
August 25, 2003 2.00 p.m.
Extraordinary General
Meeting Friday,
March 12, 2004 2.00 p.m.
Professor Chandravadan
Mehta Auditorium
General Education Centre
Opposite D. N. Hall Ground
The Maharaja Sayajirao University
Pratapgunj, Vadodara 390 002