Icici Bank Ltd. - Intimation Of Book Closure

| Updated on May 24, 2019 Published on May 24, 2019

We refer to our earlier letter dated May 6, 2019 vide which we informed you that the Board at its Meeting held on May 6, 2019, recommended a dividend of Re. 1/- (Rupee One only) per equity share of face value of Rs. 2/- each, subject to requisite approvals.

Pursuant to Section 91 of the Companies Act, 2013 and in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Bank will remain closed from Wednesday, July 24, 2019 to Friday, August 9, 2019 (both days inclusive) for the purpose of determining the eligibility to receive dividend.

The dividend on equity shares for the year ended March 31, 2019, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting to be held on Friday, August 9, 2019.

Please take the above information on record.

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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