0000950103-14-002958.txt : 20140425 0000950103-14-002958.hdr.sgml : 20140425 20140425144539 ACCESSION NUMBER: 0000950103-14-002958 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140425 FILED AS OF DATE: 20140425 DATE AS OF CHANGE: 20140425 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: 14785105 BUSINESS ADDRESS: STREET 1: ICICI BANK TOWERS STREET 2: BANDRA-KURLA COMPLEX CITY: MUMBAI STATE: K7 ZIP: 400 051 BUSINESS PHONE: 91-22-2653-8900 MAIL ADDRESS: STREET 1: ICICI BANK TOWERS STREET 2: BANDRA-KURLA COMPLEX CITY: MUMBAI STATE: K7 ZIP: 400 051 FORMER COMPANY: FORMER CONFORMED NAME: ICICI BANKING CORP LTD DATE OF NAME CHANGE: 20000120 6-K 1 dp45931_6k.htm FORM 6-K
 
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 April 2014
 
 
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.
Other news
 
 
 
 
 
OTHER NEWS
 
 
Subject-  Book closure dates for Annual General Meeting and payment of dividend
 
IBN
ICICI Bank Limited (the ‘Company’) Report on Form 6-K

 
The Bank has informed the domestic stock exchanges where it is listed viz, Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) that the Register of Members & Share Transfer Books of the Company will remain closed from June 7, 2014 to June 30, 2014 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on June 30, 2014.
 
This is in the context of the dividend recommended by the Board of Directors at its meeting held on April 25, 2014 as per the details given below:
 
 
1.   A dividend of Rs. 100/- per preference share on 350 preference shares of the face value of Rs. 1 crore each; and
 
 
2.    A dividend of Rs. 23/- per equity share of face value of Rs. 10/- each, subject to requisite approvals.
 
The payment date for the dividend, subject to approval of the same by the shareholders at the AGM, will be July 1, 2014.

 
 
 

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: April 25, 2014 By:
/s/ Mr. Ranganath Athreya
   
Name:
Mr. Ranganath Athreya
  
   
Title:
General Manager - Joint Company Secretary & Head Compliance - Private Banking, Capital Markets & Non Banking Subsidiaries
  

 
 
 

April 25, 2014

The New York Stock Exchange, Inc.
20, Broad Street, 17th Floor
New York
New York 10005
United States of America

Attn.: Filing Desk

Subject- Book closure dates for Annual General Meeting, payment of dividend

Dear Sir,
 
We wish to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from June 7, 2014 to June 30, 2014 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on June 30, 2014.

This is in the context of the dividend recommended by the Board of Directors at its meeting held on April 25, 2014 as per the details given below:
 
 
1.   A dividend of Rs. 100/- per preference share on 350 preference shares of the face value of Rs. 1 crore each; and
 
 
2.   A dividend of Rs. 23/- per equity share of face value of Rs. 10/- each, subject to requisite approvals.
 
The payment date for the dividend, subject to approval of the same by the shareholders at the AGM, will be July 1, 2014.

Yours faithfully,


Ranganath Athreya