11th May 2006 07:00
State Bank Of India10 May 2006 LISTING AGREEMENT51st ANNUAL GENERAL MEETINGOF THE SHAREHOLDERS OF THE BANK In terms of Clause 31(c) of the Listing Agreement we enclose three copies of theNotice dated the 1st April, 2006 issued by our Chairman advising ourshareholders that the 51st Annual General Meeting of the shareholders of theBank will be held at "Chavan Centre", General Jagannath Bhosale Marg, NarimanPoint, Mumbai 400 021 (Maharashtra) on Friday, the 30th June, 2006 at 3.30 P.M. STATE BANK OF INDIA CENTRAL OFFICE MUMBAI - 400 021. NOTICE The 51st Annual General Meeting of the Shareholders of the State Bank of Indiawill be held at "Chavan Centre", General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021 (Maharashtra) on Friday, the 30th June, 2006 at 3.30 P.M. fortransacting 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, 2006 and the Auditors' Report on the Balance Sheet and Accounts." Mumbai.Date: 1st April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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