Inspection Documents during the NCLT Convened Meeting of the Equity Shareholders of ICICI Bank Limited

Documents related to ICICI Bank Limited

• Copy of order passed by NCLT in C.A.(CAA)/71/AHM/2023, dated January 18, 2024, Click here
• Copy of the Scheme, Click here
• Copy of Memorandum and Articles of Association, Click here
• Copy of Annual Report for the financial year ended March 31, 2023, Click here
• Copy of unaudited financial results for the quarter ended December 31, 2023, Click here
• Copy of joint Valuation Report, dated June 29, 2023, jointly issued by PwC Business Consulting Services LLP, Registered Valuer, and Ernst & Young Merchant Banking Services LLP, Registered Valuer, Click here
• Copy of fairness opinion, dated June 29, 2023, issued by JM Financial Limited, Click here
• Copy of Summary of the Joint Valuation Report showing the valuation methods, rationale and assumptions considered for arriving at the Swap Ratio, Click here
• Copy of the report of the Audit Committee dated June 29, 2023, Click here
• Copy of the report of the Committee of Independent Directors dated June 29, 2023, Click here
• Copy of the report of the Board of Directors dated June 29, 2023, in terms of Paragraph A.2(d) of Part I of Annexure-XII-A to Chapter XII of the SEBI Debt Circular, Click here
• Copy of the complaint reports, dated September 8, 2023 and August 18, 2023, submitted to NSE and BSE, respectively, Click here
• Copy of the complaints received alongwith its response, Click here
• Copy of no adverse observations/no-objection letter issued by NSE and BSE, dated November 28, 2023 and November 29, 2023, respectively, Click here
• Details of “Ongoing adjudication & recovery proceedings, prosecution initiated, and all other enforcement action taken, if any, against the Bank, its promoters and directors”, Click here
• Copy of the certificate, dated July 11, 2023, issued by the joint statutory auditors in terms of Paragraph A.6.1 of Annexure-XII-A to Chapter XII of SEBI Debt Circular, Click here
• Documents submitted under the application made by the Bank with NSE under Regulations 37 and 59A of the SEBI LODR, Click here
• Documents submitted under the application made by the Bank with BSE under Regulations 37 and 59A of the SEBI LODR, Click here
• Copy of joint Statutory Auditors certificate, dated July 11, 2023, issued by M/s M S K A & Associates and KKC & Associates LLP, Chartered Accountants, joint Statutory Auditors, under Section 133 of the Companies Act, 2013, Click here
• Copy of the certificate, dated December 15, 2023, issued by Mittal & Associates, Chartered Accountants, certifying the amount due to the unsecured creditors of the Bank as on September 30, 2023, Click here

Documents related to ICICI Securities Limited (Subsidiary Company) 

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