ICICI BANK LTD. - Proceedings of the Postal Ballot

ICICI Bank Ltd has informed BSE that regarding the minutes of the proceedings relating to declaration of results on April 25, 2016 of voting conducted through Postal Ballot (include electronic e-voting ) vide notice dated March 10, 2016.<BR><BR>The resolutions as set out in the said notice were duly passed on April 22, 2016 with requisite majority.