ICICI Bank India

Total Page：16

File Type：pdf, Size：1020Kb

ICICI Bank India Active This profile is actively maintained Send feedback on this profile Created before Nov 2016 Last update: Dec 4 2020 About ICICI Bank ICICI Bank was established in 1994 by the Industrial Credit and Investment Company of India (ICICI) and is India's third largest bank. The bank is active in personal and corporate banking, investment banking, insurances, venture capital services and asset management. Website http://www.icicibank.com Headquarters ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007 Gujarat India CEO/chair Sandeep Bakshshi CEO Supervisor Reserve Bank of India Annual Annual report FY 2020 reports CSR report 2019-2020 Ownership listed on Bombay Stock Exchange, National Stock Exchange of India & NYSE ICICI Bank's shareholder structure can be accessed here. Complaints ICICI Bank operates a Grievance Redressal channel which can be accessed here. and grievances Sustainability Voluntary initiatives ICICI Bank has committed itself to the following voluntary standards: Investment policies ICICI Bank does not have any publicly available investment policies. Its web page on corporate social responsibility can be accessed here. Code of business conduct and ethics Dec 17 2019 | ICICI Bank Corporate social responsibility policy Jan 25 2019 | ICICI Bank Group anti-money laundering policy Apr 30 2008 | ICICI Bank Good moves Related Dodgy Deals ICICI Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal. Projects There are no projects active for ICICI Bank now. Grasberg gold and copper mine Indonesia on record Mining Bauxite mine Niyamgiri Hills India on record Mining Mining in Goa/ Sesa Goa India on record Mining Great Barrier Reef Coal & Gas Exports Australia on record Coal Mining | Fossil Fuels Bulk Stations and Terminals | Oil and Gas Extraction Companies APRIL Indonesia active Pulp, Paper and Paperboard Mills National Thermal Power Corporation (NTPC) India on record Coal Electric Power Generation | Coal Mining | Hydroelectric Power Generation | Wind Electric Power Generation Vedanta Resources United Kingdom on record Mining Glencore Switzerland on record Coal Mining Jindal Steel & Power India on record Coal Mining | Mining GVK India on record Coal Electric Power Generation | Coal Mining | Oil and Gas Extraction.

Copy Link

Recommended publications

N-203-19-BSE Pitch Book May 2019
UPDATE MAY 2019 INDEX Section Contents Page No. 1 About BSE 2 2 Listing Business 14 3 Market Business 17 4 Data Business 27 5 Technology Initiatives 29 1 About BSE Evolution of the Exchange Key Milestones Date Milestones 1st Oct, 2018 BSE launches its commodity derivatives segment making it India's 1st Universal Exchange 1st Aug, 2018 BSE launches ‘chatbot’, “Ask Motabhai”, for faster, more convenient access to stock market information 17th July, 2018 BSE building received trademark 15th Nov, 2017 BSE’s 100% subsidiary, Marketplace Tech Infra Services, goes live with hosted trading platform BEST(BSE Electronic Smart Trader) 26th Oct, 2017 India’s Premier Stock Exchange BSE and World’s largest Insurance Exchange Ebix, Inc. Sign MOU to Launch Joint Venture Company, for Setting up Pioneering Insurance Distribution Network in India 3rd Feb, 2017 BSE becomes India's 1st listed Stock Exchange 16th Jan, 2017 Commencement of Trading at India INX 9th Jan, 2017 Hon’ble Prime Minister of India, Shri Narendra Modi inaugurated India International Exchange (IFSC) Ltd, India’s 1st International Exchange 9th July, 2016 Shri Arun Jaitley, Hon'ble Minister of Finance Unveiled the Commemorative Postage Stamp Celebrating 140 glorious years of BSE 2nd Jan, 1986 S&P BSE SENSEX, country's first equity Index launched (Base Year: 1978-79 =100) 31st Aug, 1957 BSE granted permanent recognition under Securities Contracts (Regulation) Act (SCRA) 9th July, 1875 The Native Share & Stock Broker's Association formed 3 BSE Group BSE* Domestic IFSC-GIFT CITY Exchange Central Counter Party (CCP) Central Securities Depository (CSD) Exchange Central Counter Party (CCP ) 100% 100% 24% 100% 100% BSE Investments Ltd.
[Show full text]
TSR DARASHAW LIMITED 6-10, Haji Moosa Patrawala Ind
07-12-2018 National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai 400051 Maharashtra India Attn : The Secretary of Stock Exchange Dear Sir[s]/Madam, RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for TSR DARASHAW LIMITED. This is computer generated letter and does not require signature. TSR DARASHAW LIMITED 6-10, Haji Moosa Patrawala Ind. Estate, 20 Dr. E Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400 011. CIN : U67120MH1985PLC037369 Tel.: +91 22 6656 8484 Fax : +91 22 66568494 E-mail : [email protected] Website : www.tsrdarashaw.com --------------------------------------------------------------------------------------------------------------------------------------------------------------- Business hours Monday to Friday 10.00 a.m. to 3.30 p.m. NOTICE VINYL CHEMICALS(INDIA) LIMITED Regd. Off : REGENT CHAMBERS 7TH FLOOR JAMANALAL BAJAJ MARG NARIMAN POINT MUMBAI MAHARASHTRA INDIA 400021 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.
[Show full text]
An Observational Study on Financial Jungle with Sharekhan As Your Guide
SUMMER TRAINING PROJECT REPORT SHAREKHAN LTD. Submitted in partial fulfillment of the requirement of Bachelor of Business Administration (BBA) Guru Jambeshwar University, Hissar AN OBSERVATIONAL STUDY ON FINANCIAL JUNGLE WITH SHAREKHAN AS YOUR GUIDE Training Supervisor Submitted By: MR. RAVI VERMA ANUJ DIWAKAR (AREA ASSISTANT MANAGER) (2007-2010) ROLL NO: 07511242131 Session (2007-2010) GURU JAMBESHWAR UNIVERSITY HISSAR-125001 PREFACE No professional curriculum is considered complete without work experience. It is well evident that work experience is an indispensable part of every professional course. In the same manner practical work in any organization is must for each an every individual, who is undergoing management course. Without the practical exposure one cannot consider himself as a qualified capable manager. Entering in the organization is like stepping into altogether a new world. At first, everything seems strange and unheard but as the time passes one can understand the concept and working of the organization thereby develop professional relationship. Initially I felt that as if classroom study was irrelevant and it is useless in any working concern. But gradually I realized that all fundamental basic concepts studied are linked in one or in another way to the organization. But how and what can be done with fundamentals, depend upon the intellectual and applicability skills of an individual. During my summer training, a specific customer survey was assigned to me which helped me to have a full market exposure. This project helped me to understand and cope up with different types of people and there diversified opinions or needs. ACKNOWLEDGEMENT The completion of my summer training and project would not have been possible without the constant and timely encouragement of MR.
[Show full text]
Smes and Public Equity Financing: a New Dataset of SME Boards in Emerging-Market and Developing Economies
SMEs and Public Equity Financing: A New Dataset of SME Boards in Emerging-Market and Developing Economies John Schellhase and Jim Woodsome August 2017 Introduction In recent years, a number of stock exchanges in emerging-market and developing economies have established dedicated market segments for small and medium-sized enterprises (SMEs). The main purpose of these SME boards, as they are often called, is to expand access to equity finance for relatively small but growing firms with the potential, as a group, to significantly contribute to economic growth and employment. In some cases, SME boards also serve as feeder exchanges, incubating firms for later graduation to a stock exchange’s main board. Today, there around 30 dedicated SME boards in emerging-market and developing economies, the majority of which have been established in the last decade or so. Due to the role these firms can play in creating jobs and diversifying economies, improving access to finance for SMEs is a long-standing policy goal in developed and developing countries alike. As banks have curbed their lending to SMEs in the wake of the global financial crisis, policymakers and industry bodies are now increasingly emphasizing non-bank financing alternatives for SMEs. Public equity financing is one option that may be suitable for fast-growing SMEs with the capacity to meet the listing requirements. SME boards may contribute to expanding financial access for SMEs both directly, by facilitating access to public equity financing, and indirectly, by incentivizing listing firms to improve their financial reporting and corporate governance practices, which may, in turn, make them more appealing to credit-based lenders.
[Show full text]
SME Listing                           Understanding the Business As a Part of Due Diligence Model of the Issuer Site Visit Is Conducted
Glossary: S.No. Particulars 1 Applicable ICDR Regulations 2 SEBI Chapter XB regulations 3 Eligibility Norms (BSE & NSE) 4 Key features of Listing 5 Flow Chart 6 Roadmap at Macro Level 7 Practical difficulties 8 Key Strategic Points Definitions: Act: Companies Act, 1956/2013. SME: Small and Medium Enterprises SEBI: Securities and Exchange Board of India BSE: Bombay Stock Exchange NSE: National Stock Exchange ICDR: SEBI (Issue of Capital and Disclosure Requirements {ICDR}) Regulations, 2009 About SME Platform: The market regulator SEBI vide its circular dated May 18, 2010 have provided for setting up of a stock exchange/ trading platform by a recognized Stock Exchange having a nationwide trading terminal for SME’s. In this context Chapter XB has been inserted in the SEBI (Issue of Capital and Disclosure Requirements {ICDR}) Regulations, 2009 for the SME platform. CHAPTER XB ISSUE OF SPECIFIED SECURITIES BY SMALL AND MEDIUM ENTERPRISES 1 Applicabili A company can issue specified securities if:- ty . The post-issue face value capital does not exceed Rs.10 Crore. The post-issue face value capital is more than Rs.10 crore and up to Rs.25 Crore. 2 Filing of 1. No draft offer document need to be submitted to SEBI. But it offer has to file offer document with SEBI through MB, document simultaneously with the filing of the prospectus with the SME exchange and the Registrar of Companies or letter of offer with the SME exchange 2. SEBI should not issue any observations on the offer document 3. The offer document shall be displayed from the date of filing on the websites of SEBI, the issuer, MB and SME exchange 3 Min.
[Show full text]
November 5, 2020 To, the Listing Department National Stock
BSE - PUBLIC Date: November 5, 2020 To, The Listing Department National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Symbol: BSE ISIN: INE118H01025 Subject: Submission of Media Release Dear Sir/ Madam, We are enclosing herewith the Media Release dated November 4, 2020, titled: “BSE gets exemptive relief under CFTC Regulation 30.10; enables members to accept futures and options orders from customers located in the US”. This is for your information and record. Thanking you, Yours faithfully, For BSE Limited Sd/- Prajakta Powle Company Secretary and Compliance Officer Encl.: a/a Media Release BSE gets exemptive relief under CFTC Regulation 30.10; enables members to accept futures and options orders from customers located in the US Mumbai, November 04 2020: BSE, Asia’s oldest exchange and the world’s fastest exchange with the speed of 6 microseconds, has received an order from CFTC granting an exemptive relief under CFTC Regulation 30.10 to designated members of BSE from the Commodity Futures Trading Commission (“CFTC”). This exemption will benefit designated members of BSE from the application of some CFTC’s foreign futures and option rules. Under CFTC Regulation 30.10, persons located outside the US, who are subject to comparable regulatory framework in the country in which they are located, should seek an exemption from application of certain CFTC regulations, including the requirement of registration. The members of BSE will now be permitted to solicit and accept futures and options orders and related funds from customers located in the US for futures and options transactions on BSE without registering as a futures commission merchant.
[Show full text]
ICICI Securities Acts As the Sole Advisor for the Largest Consumer Sector Transaction in India
ICICI Securities acts as the Sole Advisor for the Largest Consumer Sector Transaction in India ICICI Securities Limited ("I-Sec") is pleased to announce the successful reorganisation of Future Group's businesses involving the merger of key group companies including Future Retail, Future Lifestyle Fashions, Future Consumer, Future Supply Chains and Future Market Networks into Future Enterprises Limited (FEL) and Slump Sale of Retail & Wholesale Business to Reliance Retail and Fashion Lifestyle Limited (RRFLL) and Logistics & Warehouse Business to Reliance Retail Ventures Limited (RRVL). After this transaction, FEL will retain the manufacturing and distribution of FMCG goods, integrated fashion sourcing and manufacturing business and its insurance JVs with Generali and JVs with NTC Mills. RRFLL will also be acquiring a minority stake in post-merger FEL entity via a preferential issue of equity shares worth INR 1,200 crore to acquire 6.09% stake, and equity warrants worth INR 400 crore which upon conversion and payment of balance 75% of issue price, will result in further acquisition of 7.05% stake of FEL Transaction Highlights I-Sec acted as the Sole Advisor to the transaction I-Sec assisted the Future Group in structuring the deal for transferring various business i.e. Retail, Wholesale, Logistics and Warehouse Business to Reliance Retail in an optimum manner I-Sec provided Fairness Opinions on the Swap Ratios for the Amalgamation as determined by the Valuer in accordance with SEBI requirements I-Sec also provided Fairness Opinion for pricing of the Preferential Allotment of FEL's Equity Shares and Equity Warrants to RRFLL About Future Group Founded by Kishore Biyani, Future Group is renowned Indian Conglomerate with dominant presence in Indian retail and fashion sectors.
[Show full text]
Stock Exchanges Making Mutual Fund Trading More Easy
PRLog - Global Press Release Distribution Stock Exchanges making Mutual Fund trading more easy. New provisions for mutual fund transactions has been made after National stock of exchange (NSE) launched its Mutual fund service system on 30th November 2009 and Bombay stock exchange (BSE) introduced its Star Mutual Fund Venture on 4th December. Dec. 17, 2009 - PRLog -- Stock exchanges take charge of Mutual Fund Trading: Mutual fund trading in India has now become easy through stock exchanges. This is just same in process as seen in doing mutual fund transactions in terms of shares. These new provisions for mutual fund transactions has been made after National stock of exchange (NSE) launched its Mutual fund service system on 30th November 2009 and Bombay stock exchange (BSE) introduced its Star Mutual Fund Venture on 4th December 2009 adding more facility to mutual fund investors. This new arrangement has been made because stock exchanges have trading terminals across whole of India in all major cities and towns so here mutual fund clients can easily get access to the trading portfolios of Mutual Funds. Both platforms of stock exchange and Mutual Funds have entered into joint venture to extend their joint services in a more refined way for benefit and facility of customers. How will mutual funds operate at a Stock Exchange Terminal : Now to get benefits of Mutual Fund trading instead of locating a mutual fund distributer an investor may contact a member of a stock exchange terminal who has registered himself as a mutual fund advisor at Association of Mutual Funds of India (AMFI).
[Show full text]
A Comparative Study on Bombay Stock Exchange and National Stock Exchange Dr
Emperor International Journal of Finance and Management Research ISSN: 2395-5929 Received : 14th March 2019 Accepted : 15 th March 2019 www.eijfmr.com Published : 25 th April 2019 © Mayas Publication Volume - V Issue - 4 April - 2019 Rescaled Range Analysis – A Comparative Study on Bombay Stock Exchange and National Stock Exchange Dr. L. Vijaya Kumar 1 & Dr. R. Balaguru 2 Head of the Department, Department of Information System Management, Ramakrishna Mission Vivekananda College (Autonomous), Mylapore, Chennai - 600004. Mail Id: [email protected] 2Assistant Professor and Research Supervisor, Department of Commerce, Ramakrishna Mission Vivekananda College (Autonomous), Mylapore, Chennai - 600004. Abstract The present study is an attempt to find out the long range persistence of selected sample listed in BSE and NSE Sectoral Indices. To analyze the comparative study on Bombay Stock Exchange and National Stock Exchange (Special Reference with BSE Auto, Bankex & NSE Auto, Bankex ), Augmented Dickey Fuller Test, Phillips Perron Test for Stationarity, Autocorrelation, Normality test using Kolmogorov- Smirnov and Shapiro –Wilk Test, ARCH and GARCH model and Rescaled Range Analysis during the study period 01st April 2005 to 31st March 2017 of selected Sectoral Indices listed in Bombay Stock Exchange and National Stock Exchanges.. The findings of the study indicated that there is a persistence of long range memory in selected sample return of BSE and NSE during the study period. Keywords: BSE Bankex & Auto and NSE Bankex & Auto, Persistence, Augmented Dickey Fuller Test, Rescaled Range Analysis. I. INTRODUCTION Rescaled Range Analysis is a statistical technique used to analyze trends in the scopes, developed by British hydrologist Harold Edwin Harst.
[Show full text]
Finvasia Securities Pvt. Ltd
ACCOUNT DETAILS ADDITION / MODIFICATION / DELETION REQUEST FORM FINVASIA SECURITIES PVT. LTD. SEBI REGN. NO. : IN-DP-317-2017 • DP ID 12084300 Corporate Office: Finvasia Centre D-179, Phase - 8B (Sector74) Mohali 160055, Punjab (India) Phone: 0172-6670000, Fax: 0172-6670070, E-Mail: [email protected] Registered Office: # 1108, Sector- 21 B, Chandigarh -160022 (India) Application No. Date D D M M Y Y Y Y Please fill all the details in Block Letters in English. DP ID 1 2 0 8 4 3 0 0 Client ID Account Holder's Details Name of Sole/First Holder Name of Second Holder Name of Third Holder I/We request to carry out the change of address / signature in the Demat account. I/We request to carry out the change of address / signature in the KRA and Demat account. I/We request you to make the following additions / modification / deletions to my/our account in your records. I/We request you to add my/our POA account in your records. DETAILS (Pl. specify change Addition / Modification Existing Details New Details of address, bank details, Deletion (Pl. Specify) telephone number etc.) Attach an Annexure (with signature(s)) if the space above is found insufficient. First/Sole Holder Second Holder Third Holder Name Signature Depository Participant Seal and Signature (1) POWER OF ATTORNEY TO ALL TO WHOM THESE PRESENTS SHALL COME I/We___________________________________(name of the BO), residing at___________________ _____________________________________________________________________________ India, Indian inhabitant/Non-resident SEND GREETINGS. Whereas I/ we hold beneficial owner account number DP ID 12084300 Client Id ________________with Central Depository Services (India) Limited, through Finvasia Securities Pvt Ltd registered with Securities and Exchange Board of India (SEBI) and Trading Code ___________________ with Finvasia Securities Pvt Ltd, Trading member of Bombay Stock Exchange Ltd.
[Show full text]
Space for Franking
Space For Franking Power Of Attorney (Voluntary) To all to whom these presents shall come I/we the below mentioned send greetings. Whereas I/we have established a business relation with Zerodha Broking Ltd., an entity registered with Securities and Exchange Board of India (SEBI) under Registration No IN-DP-100-2015, by virtue of opening a beneficial owner account with Central Depository Services (India) Limited (CDSL) And Whereas I/we am/are desirous to buy and sell securities through Zerodha Broking Limited (hereinafter referred to as “Zerodha’’), a body corporate registered under the Companies Act of 2013 under CIN: U65929KA2018PLC116815, having its registered office at 153/154, 4th Cross, Dollars Colony, Opposite Clarence School, J.P Nagar, 4th Phase, Bangalore KA 560078 and is a Member (Trading Member) of the National Stock Exchange of India Limited (NSE) & Bombay Stock Exchange limited (BSE) respectively (hereinafter referred to as “the Exchange/'s”), who is a stock broker registered with SEBI under registration no. INZ000031633 and a member of recognized stock exchange/s. And Whereas In the course of availing the services and for meeting the settlement obligation thereof on the Exchanges, I/We do hereby nominate, constitute and appoint Zerodha Broking Limited (Member Broker), hereinafter referred to as “Zerodha” acting through their Director/'s and/or duly authorised staff for the purpose, as my/our true and lawful attorneys for my depository account with Zerodha Broking Ltd. (Depository Participant) DP ID 12081600 and Client ID as mentioned below, to execute and perform severally all such acts and deeds provided the attorney complies with all applicable conditions of all or any of their services offered by them in their capacity as stock brokers.
[Show full text]
India 2019 Mutual Funds Report
INDIA 2019 MUTUAL FUNDS REPORT Markets and Securities Services Prime, Futures and Securities Services | India Mutual Funds Report 2019 2 CONTENTS India: Asia-Pacific’s next mutual funds giant 03 Economic and demographic analysis of India 05 A history of the development of India’s mutual funds industry 10 Size and scale of India’s domestic market 16 Unit trusts, mutual funds, ETFs and other fund products 18 Retail fund distribution 27 Pension and retirement funds and institutional fund management 30 How can foreign managers enter the market? 34 Should India join the Asia Region Funds Passport scheme? 35 Can you mobilise a billion investors? 37 Appendix 41 Glossary 42 Links 43 About the Author 43 Citi in India 44 Securities services 45 Currency note References to size and scale of assets, markets, and other statistics originated in the Indian rupee (INR), which might have been stated in lakh or crore, part of the Indian numbering system. In most instances, these have been converted into the western numbering system and US dollars so global readers can comprehend the scale in international terms. Because the rupee exchange rate against the dollar has varied considerably over the years (see appendix), the exchange rate used would have been applicable to the date of the statistic. So statistics in 2019 are based on an approximate INR70 = US$1. Prime, Futures and Securities Services | India Mutual Funds Report 2019 3 INDIA: ASIA-PACIFIC’S NEXT MUTUAL FUNDS GIANT The “Incredible India!” slogan, so often used to describe tourist opportunities in India, could just as easily be used to describe the development and growth of the Indian mutual fund industry over the last 20 years or India’s rapid turnaround in economic developments over the last 10 years or so.
[Show full text]