-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RlMO4EXzXJNaF0+un0BbP2AmnvmI1MPy8RKzFu025Qhf+QQMEG/xqN0JGzLd7aMp crV+FTk4MB69AHovKRV+Hw== 0000950103-00-000511.txt : 20000414 0000950103-00-000511.hdr.sgml : 20000414 ACCESSION NUMBER: 0000950103-00-000511 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20000413 FILED AS OF DATE: 20000413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICICI BANK LTD CENTRAL INDEX KEY: 0001103838 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: SEC FILE NUMBER: 001-15002 FILM NUMBER: 600075 BUSINESS ADDRESS: STREET 1: ICICI BANK NORTH TOWER ICIC TOWERS STREET 2: MUMBAI 400 051 INDIA MAIL ADDRESS: STREET 1: ICICI BANK NORTH TOWER ICICI TOWER STREET 2: BANDRA KURLA COMPLES MUMBAI 400 051 INDI FORMER COMPANY: FORMER CONFORMED NAME: ICICI BANKING CORP LTD DATE OF NAME CHANGE: 20000120 6-K 1 United States Securities and Exchange Commission Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April 2000 ICICI Bank Limited (Translation of registrant's name into English) 4th floor, South Tower ICICI Towers, Bandra-Kurla Complex Mumbai, India 400 051 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F __ Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g 3-2(b) under the Securities Exchange Act of 1934. Yes __ No. X If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g 3-2(b). Not applicable. INDEX TO EXHIBITS Item 1. Press announcement by ICICI Bank Limited. 2. Press announcement by ICICI Bank Limited. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Dated: April 13, 2000 ICICI Bank Limited By: /s/ Bhashyam Seshan --------------------------- Name: Bhashyam Seshan Title: Company Secretary EX-99.1 2 Exhibit 99.1 Item 1 ICICI Bank Limited MEETING OF BOARD OF DIRECTORS The Board of Directors of ICICI Bank Limited will consider the audited financial results for the year ended March 31, 2000 at its Meeting to be held on Monday, April 24, 2000, in Mumbai, India. April 13, 2000 Further Press Enquiries P. H. Ravikumar : Tel +91 22 653 8413 M. N. Gopinath : Tel +91 22 653 8416 Alladi Ashok : Tel +91 22 653 8417 Further Investor Relations Enquiries Bhashyam Seshan : Tel +91 22 653 8420 END EX-99.1I 3 Exhibit 99.1I Item 1I ICICI Bank Limited MEETING OF BOARD OF DIRECTORS The Board of Directors of ICICI Bank Limited at its Meeting to be held on Monday, April 24, 2000, in Mumbai, India, will consider recommending to the shareholders for their approval a dividend payment for the year ended March 31, 2000 to holders of 1,650,007,000 equity shares of the company. Holders of American Depositary Shares allotted on March 31, 2000 are not entitled to receive dividend, if any to be approved by shareholders, for the year ended March 31, 2000 in terms of the Prospectus dated March 28, 2000. April 13, 2000 For further investor queries contact : Bhashyam Seshan at 91-22-653 8420 or email at bhashyams@icicibank.com END -----END PRIVACY-ENHANCED MESSAGE-----