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 May 2009
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.
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Form
20-F X
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Form
40-F __
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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):
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Yes __
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No X
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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):
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Yes __
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No X
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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:
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Yes __
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No X
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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
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Item
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1.
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A
copy of the letter dated May 22, 2009 addressed to Bombay Stock Exchange
Limited
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May 22,
2009
Mr.
Gopalkrishna Iyer
General
Manager - Department of Corporate Services
Bombay
Stock Exchange Limited
Phiroze
Jeejeebhoy Towers
Dalal
Street
Mumbai
400 001
Dear
Sir,
Annual
General Meeting and Notice of Book Closure
We have
to inform you that the Fifteenth Annual General Meeting (AGM) of the
Members
of the Bank has been convened on Monday, June 29,2009 at Vadodara.
Further,
the Register of Members and the Share Transfer Books of the Bank will remain
closed from Monday, June 15, 2009 to Monday, June 29, 2009 (both days
inclusive).
A
dividend of Rs.11.00 per equity share (of face value Rs.10/- each) as
recommended by the Board of Directors of the Bank for the year ended March 31,
2009, if declared by the Members at the AGM, will be paid on and from Tuesday,
June 30, 2009:
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i.
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to
those Members, holding shares in physical form, whose names appear on the
Register of Members of the Company, at the close of business hours on
Monday, June 29, 2009 after giving effect to all valid transfers in
physical form, lodged, on or before Saturday, June l3, 2009 with the
Company and/or its Registrar and Transfer Agents;
and
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ii.
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to
those beneficial owners, holding shares in electronic form, on the basis
of beneficial ownership as per the details furnished by National
Securities Depository Limited (NSDL) and Central Depository Services
(lndia) Limited (CDSL) as on close of business hours on Saturday, June 13,
2009
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ICICI
Bank Limited
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051, India.
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Tel.
(91-22) 2653 1414
Fax
(91-22) 2653 1122
Website www.icicibank.com
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Regd. Off.
: "Landmark"
Race Course Circle
Vadodara 390 007, India
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2
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iii.
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In
terms of the directives of SEBI, shares issued by companies should rank
pari passu in all respects, including dividend entitlement, and
accordingly the equity shares allotted/to be allotted by the Company
during the period April 1, 2009 to June 13, 2009 under the ICICI Bank
Employees Stock Option Scheme will be entitled for full dividend for the
financial year ended March 31, 2009, if declared at the
Meeting
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Please
take the details on record and advise all members of the stock exchange
accordingly.
Yours
faithfully,
/s/ Shanthi
Venkatesan
Shanthi
Venkatesan
Asistant
General Manager
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.
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ICICI
Bank Limited
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Date:
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May
22, 2009
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By:
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/s/
Shanthi Venkatesan
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Name
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Shanthi
Venkatesan
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Title :
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Assistant
General Manager
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