Report of Foreign Issuer (6-k)
14 September 2018 - 3:43PM
Edgar (US Regulatory)
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.
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):
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):
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:
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
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1.
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Other news
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2.
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Annexure
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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.
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Tel.: (91-22) 2653 1414
Fax: (91-22) 2653 1122
Website
www.icicibank.com
CIN.: L65190GJ1994PLC021012
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Regd. Office: ICICI Bank Tower,
Near Chakli Circle,
Old Padra Road
Vadodara 390007. India
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Item 2
Annexure
Alteration of Memorandum and Articles
of Association
Existing
Clause V of MOA
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Proposed
Clause V of MOA
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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.
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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.
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Existing
Clause 5 of AOA
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Proposed
Clause 5 of AOA
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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
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(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
.
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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
.
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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.
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For
ICICI Bank Limited
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Date:
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September 14, 2018
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By:
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/s/ Vivek Ranjan
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Name :
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Vivek Ranjan
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Title :
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Chief Manager
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