-----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, D+sR8Mo1n07GtxitcNHbMQoHAQ4IHVTZOXF2J86y3JVPAVkDBvNlamhCg/O2y5mf WBkpDI93vuCCmbp99xJjbA== 0000950103-05-000138.txt : 20050128 0000950103-05-000138.hdr.sgml : 20050128 20050128153227 ACCESSION NUMBER: 0000950103-05-000138 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040128 FILED AS OF DATE: 20050128 DATE AS OF CHANGE: 20050128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICICI BANK LTD CENTRAL INDEX KEY: 0001103838 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15002 FILM NUMBER: 05558061 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 jan2805_6k.htm ICICI 6K

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of January 2005
Commission File Number: 001-15002

ICICI Bank Limited
(Translation of registrant’s name into English)

ICICI Bank 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 if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes          No   X 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes         No   X 

Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(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



TABLE OF CONTENTS

Item  
   
1. Copy of the letter to sent to The Stock Exchange, Mumbai dated January 28, 2005




SIGNATURE

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 authorised.

 

  For ICICI Bank Limited
     
 Date: January 28, 2005 By: /s/ Nilesh Trivedi
   
 
Name: 
Title: 
 Nilesh Trivedi
Assistant Company Secretary



Item 1


January 28, 2005

Mr. Sanjay Golecha
General Manager
Department of Corporate Services
The Stock Exchange, Mumbai
Phiroze Jeejeebhoy Towers, 1st Floor
Dalal Street
Mumbai 400 001

Dear Sir,

Result of Postal Ballot

We refer to our letter dated December 22, 2004 and have to inform you that the Special Resolution seeking approval of the Members for sponsoring of American Depository Shares by means of postal ballot voting process, which was circulated vide Notice dated December 13, 2004 has been passed with an overwhelming majority of 99.96% as per the Report submitted by Mr.R. Hariharan, being the Scrutinizer appointed for the purpose.

The result of the postal ballot was declared today and the same is displayed at the Registered/Corporate Office of the Bank.

Yours faithfully,

Nilesh Trivedi

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