NYSE, IBN - Icici Bank Ltd
RESOLVED that subject to the requisite approvals, if and to the extent
necessary, Article 5(a) of the Articles of Association of the Company be
substituted by the following:
5(a). The authorised capital of the Company is Rs. 1900,00,00,000 divided into
155,00,00,000 equity shares of Rs. 10/- each and 350 preference shares of
Rs. 1 crore each.
Explanatory Statement to the Notice of Eighth Annual General Meeting dated
September 16, 2002 under Section 173(2) of the Companies Act, 1956.
Item Nos. 22 and 23
At present, the authorised capital of the Company is Rs. 2250 crore as set out
in Clause V of the Memorandum of Association of the Company consisting of
equity share capital of Rs. 1900 crore and preference share capital of Rs. 350
crore as mentioned in Schedule I of the Scheme of Amalgamation of ICICI
Limited, ICICI Capital Services Limited and ICICI Personal Financial Services
Limited with ICICI Bank Limited. ...
Read SEC Filing on NASDAQ.com »