ICICI Bank 2013 Annual Report Download - page 32

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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:
• No penalties or strictures have been imposed on the Bank by any of the stock exchanges or SEBI
for any non-compliance on any matter relating to capital markets during the last three years.
• RBI, 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, financial performance, operational
performance 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, Japan Securities Dealers
Association and SIX Swiss Exchange AG 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. NSE has introduced a NSE Electronic Application Processing (NEAP) System
and as intimated by NSE from time to time, various compliances as required/prescribed under the
Listing Agreement executed with the Stock Exchanges are also filed through this system in addition to
dissemination of information by email or fax.
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
Nineteenth AGM Monday, June 24, 2013
1.15 p.m.
Sir Sayajirao Nagargruh, Vadodara Mahanagar
Seva Sadan, Near GEB Colony, Old Padra
Road, Akota, Vadodara 390 020
Financial Calendar : April 1 to March 31
Book Closure : June 1, 2013 to June 24, 2013
Dividend Payment Date : June 25, 2013
Directors’ Report