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 August 2008
 
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.
Letter to NYSE, dated August 19, 2008.

 
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 authorized.
 
 
   
ICICI Bank Limited
  
           
           
Date:
August 19, 2008
  
By:
/s/ Shanthi Venkatesan
  
       
Name :
Shanthi Venkatesan
  
       
Title   :
Assistant General Manager
 
 
 
Item 1
 
August 19, 2008
 
 
The New York Stock Exchange, Inc.
20, Broad Street, 17th Floor
New York
New York 10005
United States of America
 
Attn.: Filing Desk
 
 
Dear Sirs,
 
 
IBN
ICICI Bank Limited  (the ‘Company’) Report on Form 6-K
 
 
On behalf of the Company, I am enclosing for filing, one manually executed copy of the Company's Report on Form 6-K dated August 19, 2008 in regard to resolutions passed at the Fourteenth Annual General Meeting of ICICI Bank Limited held on July 26, 2008 at Vadodara.
 
All the items as contained in the Notice of AGM dated April 26, 2008 have been approved by the requisite majority.
 
This is for reference and records.
 
 
Yours faithfully,
 
/s/ Shanthi Venkatesan
 
Shanthi Venkatesan