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Result of Meeting

12th Jan 2009 14:41

RNS Number : 4829L
State Bank Of India
12 January 2009
 

 

LISTING AGREEMENT: GENERAL MEETING OF SHAREHOLDERS FOR ELECTION OF ONE DIRECTOR HELD ON 12TH JANUARY 2009 DECLARATION OF RESULT

In terms of Clause 31(c) of the Listing Agreement, we advise that Shri D.Sundaram has been duly elected as Director under Section 19 (c) of the State Bank of India Act, 1955, on the Bank's Central Board at the General Meeting of the shareholders of the Bank held in the Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan, Madame Cama Road, Mumbai - 400 021 (Maharashtra), on Monday, the 12th January 2009.

2. In this connection, in terms of Clause 31 (c) of the Listing Agreement, we enclose three copies of the Notice dated the 12th January 2009 issued by the Managing Directors & CCRO.

 

STATE BANK OF INDIA

NOTICE

 With reference to the Notice dated the 16th December, 2008 containing the names and addresses of the validly nominated candidates contesting for the election for the one vacancy of Director on the Central Board under Section 19 (c) of the State Bank of India Act, notice is hereby given that the following candidate has been duly declared elected as Director on the Bank's Central Board in the election held at the General Meeting of the Shareholders of the Bank on the 12th January 2009 in the Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan, Madame Cama Road, Mumbai 400 021 (Maharashtra).

 

Shri D. Sundaram 21 B, Sterling Apartment, Pedder Road Mumbai - 400 026

 

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