ICICI Bank 2009 Annual Report Download - page 24

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Directors’ Report
XIII. Disclosures
1. There are no materially significant transactions with related parties i.e., directors, management, subsidiaries,
or relatives conflicting with the Bank’s interests. The Bank has no promoter.
2. Penalties or strictures imposed on the Bank by any of the stock exchanges, Securities & Exchange Board of
India (SEBI) or any other statutory authority, for any non-compliance on any matter relating to capital markets,
during the last three years are detailed below:
 Securities and Futures Commission (SFC), Hong Kong had charged the Bank with carrying on the
business of dealing in securities in Hong Kong without having a license to do so. Pursuant to the charges
preferred vide issue of summons on March 30, 2007 and the submissions of SFC and the Bank, the
Eastern Magistrate’s Court, Hong Kong, on April 10, 2007, fined the Bank a sum of HKD 40,000 (Rs. 0.2
million) and required the Bank to reimburse investigation costs to SFC.
Other than the aforementioned, no penalties or strictures were imposed on the Bank by any of the stock
exchanges, SEBI or any other statutory authority, for any non-compliance on any matter relating to 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. ICICI Bank‘s 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 SEBI and Securities Exchange
Commission (SEC) guidelines, all information which could have a material bearing on ICICI Bank’s share price is
released through leading domestic and global wire agencies. The information is also disseminated to the National
Stock Exchange of India (NSE), the Bombay Stock Exchange Limited (BSE), New York Stock Exchange (NYSE),
Luxembourg Stock Exchange, Singapore Stock Exchange and Japan Securities Dealers Association from time
to time.
As required by SEBI and the listing agreements, ICICI Bank files its financial and other information on the Corporate
Filing and Dissemination System (CFDS). The Annual Reports of the Bank are filed on the Electronic Data Filing
and Retrieval (EDIFAR) website maintained by the National Informatics Centre (NIC).
ICICI Bank’s quarterly financial results are published either in the Financial Express (Mumbai, Pune, Ahmedabad,
Delhi, Lucknow, Chandigarh, Kolkata, Chennai, Bangalore, Hyderabad, Cochin editions) or the Business Standard
(Ahmedabad, Bangalore, Bhubaneshwar, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai,
New Delhi and Pune editions) and Vadodara Samachar (Vadodara). The financial results, official news releases
and presentations are also available on the website of ICICI Bank.
The Management’s Discussion & Analysis forms part of the Annual Report.
General Shareholder Information
Fifteenth AGM
Date Time Venue
Monday,
June 29, 2009
1.30 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 : June 15, 2009 to June 29, 2009
Dividend Payment Date : June 30, 2009