6-K 1 dp169918_6k.htm FORM 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 March, 2022

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.

2.

3.

Other news

Scrutinizer’s Report

Voting Results

 

 

 

Item 1

 

OTHER NEWS

 

Subject: Postal Ballot - Scrutinizer’s Report and Voting results

 

IBN

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

 

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

 

This has reference to our earlier letter dated February 24, 2022 in respect of Postal Ballot Notice dated February 18, 2022. We hereby submit the below mentioned documents:

 

1.Scrutinizer’s Report dated March 28, 2022 issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder.

 

2.Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

Based on the Report, we confirm that all the resolutions as contained in the Postal Ballot Notice were passed by the Members with requisite majority.

 

Request you take the above information on 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

 

 

ICICI BANK LIMITED

Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road,

Vadodara 390007, Gujarat, India

 

 

 

 

 

 

 

 

SCRUTINIZER’S REPORT ON POSTAL BALLOT

 

 

 

 

 

 

 

 

 

ALWYN D’SOUZA

Alwyn D’Souza & Co.

Company Secretaries

[Firm Registration No: S2003MH061200] [Peer Review Certificate No.683/2020]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101. 

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower,

Mira Road (East), Thane-401107; Tel: 022-79629822; Mob: 09820465195;

E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com

 

 

ALWYN D’SOUZA

Alwyn D’Souza & Co.

Company Secretaries

[Firm Registration No: S2003MH061200] [Peer Review Certificate No.683/2020]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101.

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower,

Mira Road (East), Thane-401107; Tel: &NegativeTh​022-79629822; Mob: 09820465195;

E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com

 

To,

The Chairman

ICICI Bank Limited

ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road,

Vadodara 390007

 

 

Dear Sir,

 

RE : SCRUTINIZER’S REPORT

 

I, Alwyn D’Souza of Alwyn D’Souza & Co, Company Secretaries appointed as Scrutinizer by the Board of Directors of ICICI Bank Limited (“Bank”) for the purpose of scrutinizing the Postal Ballot e-voting process for seeking members assent/dissent on the resolution(s) as specified in the Postal Notice dated February 18, 2022.

 

I have carried out the work as Scrutinizer from the close of the remote e-voting period i.e., 5:00 p.m. IST on Sunday, March 27, 2022.

 

The management of the Bank is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder and the various circulars issued by the Ministry of Corporate Affairs, Government of India relating to Postal Ballot and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) relating to e-voting. My responsibility as the scrutinizer is restricted to make a scrutinizer report of the votes cast in favour/against on the resolution(s) contained in the Postal Ballot Notice dated February 18, 2022 based on the reports generated from the e-voting system provided by the National Securities Depository Limited (“NSDL”), the authorised agency engaged by the Bank to provide remote e-voting facility.

 

 

I submit my report as under:

 

1.
The Postal Ballot is held in compliance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 including any statutory modification or re-enactment thereof for the time being in force (“Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 including any statutory modifications or re-enactments thereof for the time being in force (“Rules”), read with General Circular No.14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020 and other relevant circulars, including General Circular No.20/2021 dated December 8, 2021, issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”) and Regulation 44 of the Listing Regulations, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and other applicable provisions of the Act, for the time being in force and as amended from time to time.

 

2.The Bank has on February 24, 2022 sent Postal Ballot Notice through electronic mode to the members whose e-mail addresses were registered with the Bank, Registrar and Transfer Agents (“RTA”) or Central Depository Services (India) Limited (“CDSL”)/National Securities Depository Limited (“NSDL”) as on Friday, February 18, 2022. The hard copy of the Postal Ballot Notice along with Postal Ballot forms and pre-paid business envelope was not sent to the Members for the Postal Ballot in accordance with the requirements specified under the MCA Circulars.

 

3.The Bank has on February 26, 2022 published an advertisement in Financial Express (all editions), Business Standard (all editions), Vadodara Samachar (Baroda edition) and Indian Express (Baroda edition).

 

4.The Remote e-voting facility was provided by NSDL. The Postal Ballot remote e-voting period commenced on Saturday, February 26, 2022, at 9:00 a.m. IST and ended on Sunday, March 27, 2022 at 5:00 p.m. IST.

 

5.After the time fixed for closing of the e-voting i.e., 5.00 p.m. IST on Sunday, March 27, 2022 the votes were unblocked at 5.01 p.m. IST in the presence of two witnesses who are not in the employment of the Bank, on the e-voting website of NSDL (https://www.evoting.nsdl.com) and a final electronic report was generated by me. The data generated was diligently scrutinized.

 

 

 

6.The data for the purpose of verification of the number of shares was taken as of Friday, February 18, 2022 which was the relevant date (“cut-off date”) fixed for determining voting rights of the Members entitled to participate in the voting process.

 

7. Pursuant to Regulation 23 of the Listing Regulations, none of the related parties of the Bank voted to approve the resolution nos. 2 to 8 of the Postal Ballot Notice.

 

8.The results of the remote e-voting in respect to passing of resolutions contained in the Postal Ballot Notice dated February 18, 2022 are as under:

 

RESOLUTION NO. 1: SPECIAL RESOLUTION

 

Appointment of Ms. Vibha Paul Rishi (DIN: 05180796) as an Independent Director

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9873 5773169112 98.451

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
638 90825559 1.549

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

 

RESOLUTION NO. 2: ORDINARY RESOLUTION

 

Material Related Party Transactions for current account deposits

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9880 5667771841 99.995

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
540 308527 0.005

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

RESOLUTION NO. 3: ORDINARY RESOLUTION

 

Material Related Party Transactions for subscribing to securities issued by Related Parties and purchase of securities from Related Parties

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9784 5667349379 99.987

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
602 723858 0.013

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

RESOLUTION NO. 4: ORDINARY RESOLUTION

 

Material Related Party Transactions for sale of securities to Related Parties

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9722 5666352688 99.987

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
646 717294 0.013

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

 

 

RESOLUTION NO. 5: ORDINARY RESOLUTION

 

Material Related Party Transactions for fund based or non-fund based credit facilities

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9760 5667727952 99.994

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
604 337557 0.006

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

RESOLUTION NO. 6: ORDINARY RESOLUTION

 

Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9764 5667734815 99.994

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
604 331882 0.006

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

RESOLUTION NO. 7: ORDINARY RESOLUTION

 

Material Related Party Transactions of reverse repurchase (reverse repo) and other permitted short-term lending transactions

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9748 5667733133 99.994

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
613 333723 0.006

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

RESOLUTION NO. 8: ORDINARY RESOLUTION

 

Material Related Party Transactions for availing manpower services for certain functions/activities of the Bank from Related Party

 

(i)Voted in favour of the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
9786 5667336729 99.987

 

(ii)Voted against the resolution:

 

Number of members voted Number of votes cast by them % of total number of valid votes cast
594 735573 0.013

 

(iii)Invalid votes:

 

Number of members whose votes were declared invalid Number of invalid votes cast by them
- -

 

 

 

 

Based on the foregoing, the above Resolution(s) were passed with requisite majority.

 

The relevant records relating to the e-voting shall remain in my safe custody and will be handed over to the Company Secretary for preserving safely after the consideration of results and the Chairman approves and signs the Minutes.

 

 

____________________

 

Alwyn D’Souza

Practising Company Secretary

FCS No.5559, CP No.5137

Alwyn D’Souza & Co

Company Secretaries

[UDIN : F005559C003210255]

 

Mumbai, March 28, 2022

 

We, the undersigned witnesseth that the votes were unblocked from the e-voting website of the National Securities Depository Limited (https://www.evoting.nsdl.com) in our presence at 5.01 p.m. IST on March 27, 2022.

 

__________________________

 

Edlon Dsouza

B 508, Shree Girnar Tower CHSL, Sai Baba Nagar, Mira Road East, Thane 401107

 

 

____________________________

 

Krishnakant Adagale

Row House No.18, Mansi Row Co.op Hsg Soc Ltd, Kashigaon, Mira Road East, Thane 401107

 

Countersigned by:

For ICICI Bank Limited

 

 

 

______________________________

 

Ranganath Athreya

Company Secretary

ACS: 7356

 

Mumbai, March 28, 2022

 

 

Item 3

 

        ICICI Bank Limited    
             
Date of  AGM/EGM     Through Postal Ballot  
Total number of shareholders on record date/cut off date (February 18, 2022) 1,777,793    
No. of shareholders present in the meeting either in person or through proxy      
Promoters and Promoter Group :     Not Applicable    
Public :       Not Applicable    
No of shareholders who attended the meeting through video conferencing:      
Promoters and Promoter Group :     Not Applicable    
Public :            
             
Agenda-wise disclosure (to be disclosed seperately for each agenda item) As disclosed below    
             
Resolution required : (Ordinary/Special) Item No.1 - Appointment of Ms. Vibha Paul Rishi (DIN:05180796) as an Independent Director
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -                           -                              -     - 
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,857,232,421                                92.15                  5,766,602,079           90,630,342                      98.45                            1.55
Poll                                  -                                                 -                                        -                                       -                           -       
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                6,356,113,367                             5,857,232,421                                92.15                  5,766,602,079           90,630,342                      98.45                            1.55
Public - Non Institutions E-Voting                  590,381,335                                   6,762,250                                  1.15                        6,567,033               195,217                      97.11                            2.89
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total 590,381,335                                   6,762,250                                  1.15                        6,567,033               195,217                      97.11                            2.89
Total                  6,946,494,702                             5,863,994,671                                84.42                  5,773,169,112           90,825,559                    98.451                          1.549

 

 

  

Resolution required : (Ordinary/Special) Item No.2 -  Material Related Party Transactions for current account deposits
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -                           -                              -     - 
Poll                                  -                                                 -                                        -                                       -                                   -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Public - Non Institutions E-Voting                  590,381,335                                   6,743,859                                  1.14                        6,564,332           179,527.00                      97.34                            2.66
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total 590,381,335                                   6,743,859                                  1.14                        6,564,332               179,527                      97.34                            2.66
Total                  6,946,494,702                             5,668,080,368                                81.60                  5,667,771,841               308,527                    99.995                          0.005

 

 

 

Resolution required : (Ordinary/Special) Item No.3 - Material Related Party Transactions for subscribing to securities issued by Related Parties and purchase of securities from Related Parties
             
Whether promoter/ promoter group are interested in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled  % of Votes against on votes polled
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting  -  -  -  -  -  -  -
Poll  -  -  -  -  -  -  -
Postal Ballot (if applicable)  -  -  -  -  -  -  -
Total  -  -  -  -  -  -  -
Public -Institutions E-Voting  6,356,113,367  5,661,336,509  89.07 5660819759 516750  99.99  0.01
Poll  -  -  -  -  -  -  -
Postal Ballot (if applicable)  -  -  -  -  -  -  -
Total  6,356,113,367  5,661,336,509  89.07  5,660,819,759  516,750  99.99  0.01
Public - Non Institutions E-Voting  590,381,335  6,736,728  1.14  6,529,620  207,108  96.93  3.07
Poll  -  -  -  -  -  -  -
Postal Ballot (if applicable)  -  -  -  -  -  -  -
Total 590,381,335  6,736,728  1.14  6,529,620  207,108  96.93  3.07
Total    6,946,494,702  5,668,073,237  81.60  5,667,349,379  723,858  99.987  0.013

 

 

 

Resolution required : (Ordinary/Special) Item No.4 -  Material Related Party Transactions for sale of securities to Related Parties
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

  

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -                           -                              -     - 
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,661,336,509                                89.07                  5,660,819,759               516,750                      99.99                            0.01
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total                6,356,113,367                             5,661,336,509                                89.07                  5,660,819,759               516,750                      99.99                            0.01
Public - Non Institutions E-Voting                  590,381,335                                   5,733,473                                  0.97                        5,532,929           200,544.00                      96.50                            3.50
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total 590,381,335                                   5,733,473                                  0.97                        5,532,929               200,544                      96.50                            3.50
Total                  6,946,494,702                             5,667,069,982                                81.58                  5,666,352,688               717,294                    99.987                          0.013

 

 

 

  

Resolution required : (Ordinary/Special) Item No.5 -  Material Related Party Transactions for fund based or non-fund based credit facilities
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -                           -                              -     - 
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Public - Non Institutions E-Voting                  590,381,335                                   6,729,000                                  1.14                        6,520,443               208,557                      96.90                            3.10
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total 590,381,335                                   6,729,000                                  1.14                        6,520,443               208,557                      96.90                            3.10
Total                  6,946,494,702                             5,668,065,509                                81.60                  5,667,727,952               337,557                    99.994                          0.006

 

 

 

 

 

Resolution required : (Ordinary/Special) Item No.6 - Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -     -                            -     - 
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Public - Non Institutions E-Voting                  590,381,335                                   6,730,188                                  1.14                        6,527,306               202,882                      96.99                            3.01
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total 590,381,335                                   6,730,188                                  1.14                        6,527,306               202,882                      96.99                            3.01
Total                  6,946,494,702                             5,668,066,697                                81.60                  5,667,734,815               331,882                    99.994                          0.006

 

 

 

 

Resolution required : (Ordinary/Special) Item No.7 -  Material Related Party Transactions of reverse repurchase (reverse repo) and other permitted short-term lending transactions
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -                           -                              -     - 
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total                6,356,113,367                             5,661,336,509                                89.07                  5,661,207,509               129,000                    100.00                            0.00
Public - Non Institutions E-Voting                  590,381,335                                   6,730,347                                  1.14                        6,525,624               204,723                      96.96                            3.04
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total 590,381,335                                   6,730,347                                  1.14                        6,525,624               204,723                      96.96                            3.04
Total                  6,946,494,702                             5,668,066,856                                81.60                  5,667,733,133               333,723                    99.994                          0.006

 

 

 

 

 

Resolution required : (Ordinary/Special) Item No.8 - Material Related Party Transactions for availing manpower services for certain functions/activities of the bank from Related Party
             
Whether promoter/ promoter group are interested  in the agenda/ resolution? No.        

 

Category Mode of Voting No. of shares held No of votes Polled  % of Votes Polled on outstanding shares
 
No. of Votes – in favour No. of Votes – against  % of Votes in favour on votes polled   % of Votes against on votes polled 
    (1) (2) (3)
([(2)/(1)]*100
(4) (5) (6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter Group E-Voting                                 -                                                 -                                        -                                       -                           -                              -     - 
Poll                                  -                                                 -                                        -                                       -                           -                              -                                  -   
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Total                                 -                                                 -                                        -                                       -                           -                              -                                  -   
Public -Institutions E-Voting                6,356,113,367                             5,661,336,509                                89.07                  5,660,819,759               516,750                      99.99                            0.01
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total                6,356,113,367                             5,661,336,509                                89.07                  5,660,819,759               516,750                      99.99                            0.01
Public - Non Institutions E-Voting                  590,381,335                                   6,735,793                                  1.14                        6,516,970           218,823.00                      96.75                            3.25
Poll                                  -                                                 -                                        -                                       -                           -     -   - 
Postal Ballot (if applicable)                                 -                                                 -                                        -                                       -                           -     -   - 
Total 590,381,335                                   6,735,793                                  1.14                        6,516,970               218,823                      96.75                            3.25
Total                  6,946,494,702                             5,668,072,302                                81.60                  5,667,336,729               735,573                    99.987                          0.013

 

 

                 
Details of Invalid Votes       
Category  No. of Votes   
Promoter and  Promoter Group Nil  
Public -  Institutions Nil  
Public - Non Institutions Nil            

 

 

 

 

 

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: March 28, 2022   By:              /s/ Vivek Ranjan

        Name : Vivek Ranjan
        Title   : Chief Manager