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 June 2010
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. | Report of the Scrutineers addressed to the Chairman of the Meeting namely Mr. K. V. Kamath indicating the results of the poll. |
| 2. | Report duly signed by the Chairman of the aforesaid meeting indicating the results of the poll as verified by the Scrutineers. |
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.
| ICICI Bank Limited | ||||
| Date: June 22, 2010 | By: | /s/ Ranganath Athreya | ||
| Name: | Mr. Ranganath Athreya | |||
| Title: | General Manager – Joint Company Secretary | |||
Head Compliance – Non Banking Subsidiaries | ||||
Item 1
Report of the Scrutineers to Mr. K. V. Kamath, Chairman of the Extraordinary
General Meeting of the equity shareholders of ICICI Bank Limited held on
Monday, June 21, 2010 at Vadodara
We, Virendra Bhatt, Practising Company Secretary and Bhumitra V. Dholakia, shareholder of IClCl Bank Limited were appointed by you as the Scrutineers at the Extraordinary General Meeting of the equity shareholders of ICICI Bank Limited held on Monday, June 21, 2010 at Professor Chandravadan Mehta Auditorium, General Education Centre, Opp. D. N. Hall Ground, The Maharaja Sayajirao University, Pratapgunj, Vadodara 390002, in respect of a Poll having being taken at the aforesaid Meeting on the Resolution to approve the Scheme of Amalgamation of The Bank of Rajasthan Limited with ICICI Bank Limited in terms of Notice dated May 23, 2010, convening the Meeting.
We have examined the ballot papers and the Members' records maintained by ICICI Bank Limited and hereby report and confirm to you the result of the Poll which is as follows:-
| Sr. No. | Particulars | No. of Share holders | No. of shares | ||
| A | Issued Capital as of June 18, 2010 | 7,10,602 | 1,11,54,53,683 | ||
| B | Total participation | 7,562 | 79,64,40,594 | ||
| Shareholders present in Person | 54 | 5,33,166 | |||
| Shareholders present through Proxies/Auth. Rep. | 7,508 | 79,59,07,428 | |||
| C | Total Ballot Forms Cast | 7,562 | 79,64,40,594 | ||
| Valid Ballot Forms | 7,540 | 79,64,15,913 | |||
| Invalid Ballot Forms | 22 | 24,681 | |||
| Break-up of Valid Votes | No. of Share holders | % | No. of Shares | % | |
| Total valid votes cast "In Favour" | 7,513 | 99.64 | 79,63,79,397 | 99.995 | |
| Total valid votes cast "Against" | 27 | 0.36 | 36,516 | 0.005 | |
| Total valid votes cast "In Favour" -after restriction* | 7,513 | 99.64 | 58,55,40,095 | 99.995 | |
| Total valid votes cast "Against" -after restriction* | 27 | 0.36 | 36,516 | 0.005 | |
*As per Section 12(2) of Banking Regulation Act, 1949, voting right of Deutsche Bank Trust Company Americas (holding 32,23,85,170 shares equivalent to 28.90%) is restricted to 11,15,45,868 equity shares equivalent to 10% of the total voting rights.
| /s/ Virendra Bhatt | /s/ Bhumitra V. Dholakia | ||||
| Scrutineer | Scrutineer | ||||
Virendra Bhatt | /s/ Bhumitra V. Dholakia | ||||
| Place: Mumbai | |||||
| Date: June 22, 2010 |
Item 2
shareholders of lCICI Bank Limited held on
Monday, June 21, 2010 at Vadodara
The Scrutineers appointed namely Mr. Virendra Bhatt, Practising Company Secretary and Mr. Bhumitra V. Dholakia, shareholder of ICICI Bank Limited at the Extraordinary General Meeting of the equity shareholders of ICICI Bank Limited held on Monday, June 21, 2010 at Professor Chandravadan Mehta Auditorium, General Education Centre, Opp. D. N. Hall Ground, The Maharaja Sayajirao University, Pratapgunj, Vadodara 390002, in respect of a Poll having being taken at the aforesaid Meeting on the Resolution to approve the Scheme of Amalgamation of The Bank of Rajasthan Limited with ICICI Bank Limited in term of Notice dated May 23, 2010, convening the Meeting have reported as follows:-
| Sr. No. | Particulars | No. of Share holders | No. of shares | ||
| A | Issued Capital as of June 18, 2010 | 7,10,602 | 1,11,54,53,683 | ||
| B | Total participation | 7,562 | 79,64,40,594 | ||
| Shareholders present in Person | 54 | 5,33,166 | |||
| Shareholders present through Proxies/Auth. Rep. | 7,508 | 79,59,07,428 | |||
| C | Total Ballot Forms Cast | 7,562 | 79,64,40,594 | ||
| Valid Ballot Forms | 7,540 | 79,64,15,913 | |||
| Invalid Ballot Forms | 22 | 24,681 | |||
| Break-up of Valid Votes | No. of Share holders | % | No. of Shares | % | |
| Total valid votes cast "In Favour" | 7,513 | 99.64 | 79,63,79,397 | 99.995 | |
| Total valid votes cast "Against" | 27 | 0.36 | 36,516 | 0.005 | |
| Total valid votes cast "In Favour" -after restriction* | 7,513 | 99.64 | 58,55,40,095 | 99.995 | |
| Total valid votes cast "Against" -after restriction* | 27 | 0.36 | 36,516 | 0.005 | |
*As per Section 12(2) of Banking Regulation Act, 1949, voting right of Deutsche Bank Trust Company Americas (holding 32,23,85,170 shares equivalent to 28.90%) is restricted to 11,15,45,868 equity shares equivalent to 10% of the total voting rights.
| /s/ K.V. Kamath | |||||
K.V. Kamath | |||||
Chairman of the Meeting | |||||
| 11:30 am | |||||
| Place: Mumbai | |||||
| Date: June 22, 2010 |