Report of Foreign Issuer (6-k)

Datum : 14/09/2018 @ 15h43
Quelle : Edgar (US Regulatory)
Name : Icici Bank Limited (IBN)
Kurs : 10.16  -0.06 (-0.59%) @ 01h49
Icici Bank share price Chart

Report of Foreign Issuer (6-k)

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Report of Foreign Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the month of September, 2018

Commission File Number: 001-15002

 

ICICI Bank Limited
(Translation of registrant’s name into English)

 

ICICI Bank Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F    X    Form 40-F       

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes          No    X 

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes          No    X 

 

Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934:

 

Yes          No    X 

 

If “Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g 3-2(b): Not Applicable

 

 

 

Table of Contents

 

Item  
1. Other news
2. Annexure
   

 

 

Item 1

 

 

 

OTHER NEWS

 

Subject: Disclosures under Indian Listing Regulations

 

IBN

ICICI Bank Limited (the ‘Bank’) Report on Form 6-K

 

The Bank has made the following announcement to the Indian stock exchanges:

 

This is further to our letter dated September 12, 2018 vide which we had informed about the results of the Annual General Meeting (AGM) held on September 12, 2018.

 

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members in the said AGM approved the Amendments to the Capital Clauses of the Memorandum and Articles of Association of the Bank.

 

The details of the amendments are mentioned in the enclosed annexure. Request you to please note the same.

 

This is for your information and record.

 

 

 

 

 

ICICI Bank Limited 

ICICI Bank Towers 

Bandra-Kurla Complex 

Mumbai 400 051, India. 

Tel.: (91-22) 2653 1414 

Fax: (91-22) 2653 1122 

Website www.icicibank.com  

CIN.: L65190GJ1994PLC021012 

Regd. Office: ICICI Bank Tower, 

Near Chakli Circle, 

Old Padra Road 

Vadodara 390007. India 

     

 

 

Item 2

 

Annexure

 

Alteration of Memorandum and Articles of Association

 

Existing Clause V of MOA Proposed Clause V of MOA
The authorised capital of the Company shall be Rs 2500,00,00,000 divided into 1000,00,00,000 equity shares of Rs 2 each, 150,00,000 shares of Rs 100 each and 350 shares of Rs 100,00,000 each with rights, privileges and conditions attached thereto as are provided by the Articles of Association of the Company for the time being with power to increase or reclassify or alter the capital of the Company and to divide/consolidate the shares in the capital for the time being into several classes and face values and to attach thereto respectively such preferential, cumulative, convertible, guarantee, qualified or other special rights, privileges, conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company for the time being and to vary, modify or abrogate any such right, privilege or condition or restriction in such manner as may for the time being be permitted by the Articles of Association of the Company and the legislative provisions for the time being in force.

The authorised capital of the Company shall be Rs 2500,00,00,000 comprising 1250,00,00,000 equity shares of Rs 2 each with power to increase or reclassify or alter the capital of the Company and to divide/consolidate the shares in the capital for the time being into several classes and face values and to attach thereto respectively such preferential, cumulative, convertible, guarantee, qualified or other special rights, privileges, conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company for the time being and to vary, modify or abrogate any such right, privilege or condition or restriction in such manner as may for the time being be permitted by the Articles of Association of the Company and the legislative provisions for the time being in force.

 

 

Existing Clause 5 of AOA Proposed Clause 5 of AOA

5.(a) The Authorised Capital of the Company is Rs 2500,00,00,000 divided into

(i) 1000,00,00,000 equity shares of Rs 2 each

(ii) 150,00,000 shares of Rs 100 each which shall be of such class and with rights, privileges, conditions or restrictions as may be determined by the company in accordance with these presents and subject to the legislative provisions for the time being in that behalf, and 

(iii) 350 preference shares of Rs 100,00,000 each

5.(a) The Authorised Capital of the Company is Rs 2500,00,00,000 comprising 1250,00,00,000 equity shares of Rs 2 each .

 

  

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised. 

 

    For ICICI Bank Limited
     
Date: September 14, 2018   By: /s/ Vivek Ranjan
        Name :  Vivek Ranjan
        Title   : Chief Manager

 

 

 

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