ICICI LTD
6-K, 2000-04-14
FINANCE SERVICES
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                                  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 April, 2000


                                  ICICI Limited
                 (Translation of registrant's name into English)

                                  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.




<PAGE>



                                INDEX TO EXHIBITS

Item

1.       Press announcement by ICICI Limited.



<PAGE>





                                   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:   April 13, 2000

                                            ICICI Ltd.




                                            By:  /s/ Jyotin Mehta
                                                 ---------------------------
                                              Name : Jyotin Mehta
                                              Title: Joint General Manager &
                                                     Company Secretary




                                                                    EXHIBIT 99.1


                                                                  Item 1

ICICI Limited

MEETING OF BOARD OF DIRECTORS

The Board of Directors of ICICI will consider the audited financial results and
payment of final dividend on equity shares and preference shares for the
financial year ended March 31, 2000 at its forthcoming Meeting to be held on
April 28, 2000, in Mumbai.

April 13, 2000

For further investor queries :

Contact : A.P Singh at 91-22-653 6262 or email at [email protected]
                                                  -----------------

END



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