18th May 2009 07:00
Letter to RNS
Letter dated 16 May 2009
STATE BANK OF INDIA
GLOBAL DEPOSITARY RECEIPTS (GDRs)
COMMON CODE 6996167, ISIN -US 8565522039
CINS - 856552203
LISTING AGREEMENT
54TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE BANK
We enclose for your information, a copy of our letter No.CO/S&B/SKT/2009/395 dated 16th May, 2009 addressed to the Bombay Stock Exchange Ltd., Mumbai along with a copy of Notice dated 30th March 2009
General Manager
Encl. as above
Letter to The Bombay Stock Exchange Ltd.
Letter dated 16 May 2009
LISTING AGREEMENT
54th ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE BANK
In terms of Clause 31(c) of the Listing Agreement, we enclose three copies of the Notice dated 30th March, 2009, issued by our Chairman informing our shareholders that the 54th Annual General Meeting of the shareholders of the Bank will be held at "Y.B. Chavan Centre", General Jagannath Bhosale Marg, Nariman Point, Mumbai 400 021 (Maharashtra) on Friday, the 19th June, 2009 at 3.30 p.m.
General Manager
Encl. as above
Letters from State Bank of India
STATE BANK OF INDIA
CENTRAL OFFICE MUMBAI - 400 021
NOTICE
The 54th Annual General Meeting of the Shareholders of the State Bank of India will be held at the "Y.B. Chavan Centre", General Jagannath Bhosale Marg, Nariman Point, Mumbai 400 021 (Maharashtra) on Friday, the 19th June, 2009 at 3.30 P.M. for transacting the following business: -
"to receive the Central Board's Report, the Balance Sheet and Profit and Loss Account of the Bank made up to the 31st March, 2009 and the Auditors' Report on the Balance Sheet and Accounts."
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Mumbai. |
(O.P.BHATT) |
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Date : 30th March, 2009 |
CHAIRMAN |
Related Shares:
State Bk.in.gdr