Outcome of board meeting of ICICI Bank

Held on 29 April 2016

ICICI Bank announced that the Board of Directors of the Bank at its meeting held on 29 April 2016 has approved seeking consent of the shareholders at the forthcoming Annual General Meeting for an enabling resolution which would be valid for a period of one year to invite subscription for non-convertible debentures or bonds on a private placement basis for an amount of upto Rs. 25,000 crore.

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