ICICI Bank 2014 Annual Report Download - page 37
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technology company and in addition to R&T services, provides a wide range of technology &
technology-enabledproductsandservices.
ICICI Bank’s equity shares are traded mainly in dematerialised form. During the year, 384,448 equity
sharesinvolving 4,351 certificates were dematerialised.AtMarch 31, 2014, 99.37%ofpaid-up equity
share capital (including equity shares represented by ADS constituting 29.16% of the paid-up equity
sharecapital)areheldindematerialisedform.
Physical share transfer requests are processed and the share certificates are returned normally within a
periodofsevendaysfromthedateofreceipt,ifthedocumentsarecorrect,validandcompleteinallrespects.
ThenumberofequitysharesofICICIBanktransferredduringthelastthreeyears(excludingelectronic
transferofsharesindematerialisedform)isgivenbelow:
Fiscal 2012 Fiscal 2013 Fiscal 2014
Numberoftransferdeeds 1,392 1,144 1,014
Numberofsharestransferred 86,423 89,962 77,655
AsrequiredunderClause47(c)ofthelistingagreementsenteredintobyICICIBankwithstockexchanges,
acertificateis obtained everysixmonthsfroma practising CompanySecretarythatalltransfers have
beencompletedwithinthestipulatedtime.ThecertificatesareforwardedtoBSEandNSE.
IntermsofSEBI’scircularno.D&CC/FITTC/CIR-16datedDecember31,2002,asamended vide circular
no.CIR/MRD/DP/30/2010datedSeptember6,2010anauditisconductedonaquarterlybasisbyafirm
ofCharteredAccountants,forthepurposeof,inter alia,reconciliationofthetotaladmittedequityshare
capitalwiththedepositoriesandinthephysicalformwiththetotalissued/paidupequitysharecapitalof
ICICIBank.CertificatesissuedinthisregardareplacedbeforetheStakeholdersRelationshipCommittee
andforwardedtoBSEandNSE,wheretheequitysharesofICICIBankarelisted.
Physical Share Disposal Scheme
Withaviewtomitigatethedifficultiesexperiencedbyphysicalshareholdersindisposingofftheirshares,
ICICIBank,intheinterestofinvestorsholdingsharesinphysicalform(upto50shares)hasinstituteda
PhysicalShareDisposalScheme.TheschemewasstartedinNovember2008andcontinuestoremain
open.InterestedshareholdersmaycontacttheR&TAgent,3iInfotechLimitedforfurtherdetails.
Registrar and Transfer Agents
TheRegistrarandTransferAgentofICICIBankis3iInfotechLimited.Investorservicesrelatedqueries/
requests/complaintsmaybedirectedtoS.R.Rameshattheaddressasunder:
3i Infotech Limited
InternationalInfotechPark
Tower5,3rdFloor
VashiRailwayStationComplex
Vashi,NaviMumbai400703
Maharashtra,India
Te l No. : +91-22-67928000
FaxNo. : +91-22-67928099
E-mail : [email protected]