ICICI Bank 2014 Annual Report Download - page 34

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• 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 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, Bengaluru, Hyderabad and Kochi
editions) or the Business Standard (Ahmedabad, Bengaluru, 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
TwentiethAGM Monday,
June30,2014
1.00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7,2014toJune30,2014
DividendPaymentDate : July1,2014
Directors’Report