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 January 2002 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. 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: January 10, 2002 ICICI Bank Limited By: /s/ Bhashyam Seshan -------------------------------- Name: Bhashyam Seshan Title: Company Secretary Item 1 ICICI Bank Limited ICICI Towers ICICI BANK Bandra Kurla Complex Mumbai 400 051 ------------------------------------------------------------------------------- Press Release Mumbai, January 10, 2002 Board Meeting for consideration of Quarterly Accounts ----------------------------------------------------- The Board of Directors of ICICI Bank Limited (NYSE Code : IBN) is scheduled to meet on Tuesday, January 22, 2002 to, amongst other things, consider and take on record the accounts for the third quarter ended on December 31, 2001. The quarterly results will be available on the Bank's web-site at http://www.icicibank.com after approval of the quarterly results by the Board on January 22, 2002. For investors' queries, contact : Shri Bhashyam Seshan Phone: (91)-22-653 8420 or 653 7560 e-mail: bhashyams@icicibank.com ------------------------------------------------------------------------------- Except for the historical information contained in this Press Release, statements in this Press Release which contain words or phrases such as "will" and similar expressions or variations of such expressions may constitute "forward looking statements". These forward-looking statements involve a number of risks, uncertainties and other factors that could cause actual results to differ materially from those suggested by the forward-looking statements. These risks and uncertainties include exposure to market risks as well as other risks detailed in the report filed by ICICI Bank Limited with the United States Securities and Exchange Commission. ICICI Bank undertakes no obligation to update forward-looking statements to reflect events of circumstances after the date thereof.