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Notice of Board Meeting

20th Jan 2010 07:00

RNS Number : 8251F
State Bank Of India
20 January 2010
 

Letter to: Bombay Stock Exchange Document Dated: 19 January 2010

LISTING AGREEMENT: CLAUSE 19 PROPOSAL TO DECLARE INTERIM DIVIDEND FOR THE YEAR ENDING 31.03.2010 CENTRAL BOARD'S MEETING ON 25.01.2010 

NOTICE TO STOCK EXCHANGES

Please refer to our notice in terms of clause 19(a) of the Listing Agreement, vide our letter no. CC/S&B/VKJ/2819 dated 19.01.2010 whereby we advised that Bank's Board will approve Unaudited Quarterly Working Results of the Bank for the quarter ended 31.12.2009 in its meeting on 25.01.2010.

Further, we advise that the proposal for considering declaration of interim dividend will also be taken up by Bank's Board in the above meeting as already advised vide our letter no. CC/S&B/VKJ/2790 dated 19.01.2010.

From: Man Mohan Pathak - General Manager - Shares & Bonds

This information is provided by RNS
The company news service from the London Stock Exchange
 
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