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ICICI ICICI Bank April 24 , 2021 BSE Limited Listing Department Phiroze Jeejeebhoy Towers , 1st floor Dalal Street Mumbai 400 001 National Stock Exchange of India Limited Listing Department Exchange Plaza , 5th floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( East ) Mumbai 400 051 Dear Sirs , als . Sub : Board Meeting held on April 24 , 2021 In terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we forward herewith in the prescribed format , a copy of the audited financial results ( standalone and consolidated ) for the quarter and year ended March 31 , 2021 , which have been approved by the Board of Directors of the Bank at its Meeting held today . A copy of the Press Release being issued in this connection is also attached . The Board at the above Meeting also recommended a dividend of 2 / - ( Rupees Two Only ) per equity share of face value of 2 / - each , subject to requisite approvals . This is in line with the Reserve Bank of India ( RBI ) circular DOR.ACC . REC.7 / 21.02.067 / 2021-22 dated April 22 , 2021. The dividend on equity shares , will be paid / despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting ( AGM ) of the Bank . Further , we wish to inform you that the Board of Directors of the Bank at its Meeting held today also approved : ( i ) Fund raising by way of issuances of debt securities including by way of non - convertible debentures in domestic markets upto an overall limit of 200.00 billion by way of private placement and issuances of bonds / notes / offshore certificate of deposits in overseas markets upto USD 1.50 billion in single / multiple tranches for a period of one year , from the date of passing of resolution by the Board . ( ii ) Re - appointment of M / s Walker Chandiok & Co LLP , Chartered Accountants ( Registration No. 001076N / N500013 ) as Statutory Auditors of the Bank to hold office from the conclusion of the 27th AGM till the conclusion of the 28th AGM , subject to the approval of Members and RBI . Brief Profile is enclosed as Annexure A. ( iii ) Appointment of M / s Parikh Parekh & Associates , Practicing Company Secretaries ( Firm Registration No. P1987MH010000 ) as the Secretarial Auditor of the Bank for FY2022 . M / s Parikh Parekh & Associates provides professional services in the field of corporate laws , SEBI Regulations , FEMA Regulations including carrying out Secretarial Audits , Due Diligence Audits and Compliance Audits . ICICI Bank Limited ICICI Bank Towers , Bandra - Kurla Complex , Mumbai 400 051 , India . Tel .: ( 91-22 ) 2653 1414 Fax : ( 91-22 ) 2653 1122 Website www.icicibank.com CIN : L65190GJ1994PLC021012 Regd . Office ICICI Bank Tower , Near Chakli Circle , Old Padra Road , Vadodara 390 007 , India .