ICICI Bank 2012 Annual Report Download - page 28

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or SEBI for any non-compliance on any matter relating to capital markets during the last
three years.
  5%,vide letter dated April 26, 2011, has imposed a penalty of ` 1.5 million on the Bank along
with 18 other banks for violation of the guidelines on derivatives and extant instructions
thereunder.
3. In terms of the Whistle Blower Policy of the Bank, no employee of the Bank has been denied
access to the Audit Committee.
XV. 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 Limited (NSE), the Bombay Stock Exchange
Limited (BSE), New York Stock Exchange (NYSE), Singapore Stock Exchange and Japan Securities
Dealers Association from time to time.
The financial and other information filed by the Bank from time to time is also available on the Corporate
Filing and Dissemination System maintained by BSE and NSE and can be accessed on the URL
www.corpfiling.co.in. The quarterly compliance report on corporate governance as prescribed under
Clause 49 of the Listing Agreement and the shareholding pattern of the Bank as prescribed under
Clause 35 of the Listing Agreement executed with the Stock Exchanges are also filed through NSE
Electronic Application Processing (NEAP) System.
ICICI Bank’s quarterly financial results are published either in the Financial Express (Mumbai, Pune,
Ahmedabad, New Delhi, Lucknow, Chandigarh, Kolkata, Chennai, Bangalore, Hyderabad, Kochi 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, analyst call transcripts and presentations are also available
on the Bank’s website.
The Management’s Discussion & Analysis forms part of the Annual Report.
General Shareholder Information
General Body Meeting Day, Date & Time Venue
Eighteenth AGM Monday, June 25, 2012
12.15 p.m.
Professor Chandravadan Mehta Auditorium,
General Education Centre, Opposite D. N. Hall
Ground, The Maharaja Sayajirao University,
Pratapgunj, Vadodara 390 002.
Directors’ Report