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Outcome of Board Meeting (AGM on July 21, 2016)

| Updated on May 19, 2016 Published on May 19, 2016

HDFC Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, has decided as follows:

1. The 22nd Annual General Meeting of the Bank will be held on July 21, 2016 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.

2. To seek approval of the shareholders for increase in the authorised share capital of the from Rs. 550 crore comprising 275,00,00,000 shares of Rs. 2/- each to Rs. 650,00,00,000 comprising 325,00,00,000 (325 Crore) equity shares of Rs. 2/- each and consequent changes to the Memorandum of Association of the Bank.

3. To seek approval of shareholders of the Bank to issue stock options to employees of the Bank as per SEBI (Share Based Employee Benefits) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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