Date: 2015-05-26Category: Extra OrdinaryState: Union GovernmentCountry: India
Annual General Meeting of Shareholders of the State Bank of India will be held at the Y. B. Chavan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021 (Maharashtra) on Thursday, the 2nd July, 2015 at 03.00 P.M. for transacting the following
This document is a notice regarding the 60th Annual General Meeting of Shareholders of the State Bank of India (SBI). The meeting will be held on Thursday, July 2nd, 2015, at 03:00 P.M. at the Y. B. Chavan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai 400021, Maharashtra. The purpose of the meeting is to receive, discuss, and adopt the Balance Sheet and the Profit and Loss Account of the State Bank made up to March 31st, 2015, along with the Central Board's report on the bank's activities and the Auditors' Report on the Balance Sheet and Accounts. The notice is issued by Arundhati Bhattacharya, Chairman of the State Bank of India, and was published in the Gazette of India, Part III, Section 4, No. 183, New Delhi, Tuesday, May 26, 2015. The State Bank of India is constituted under the State Bank of India Act, 1955. The notice number is BOD GOMRM170.
Key Entities Referenced
State Bank of India: A major public sector bank in India constituted under the State Bank of India Act.
State Bank of India Act, 1955: The legislation under which the State Bank of India was constituted.
Mumbai, Maharashtra: The city in Maharashtra, India, where the State Bank of India's notice was issued and where the Annual General Meeting will be held.
Y. B. Chavan Auditorium: The venue for the 60th Annual General Meeting of the Shareholders of the State Bank of India.
Y. B. Chavan Centre: A center in Mumbai, Maharashtra where the auditorium is located.
General Jagannath Bhosale Marg: The street address where the Y.B. Chavan Center is located in Mumbai.
Nariman Point: A commercial district in Mumbai where the Y. B. Chavan Center is located.
Arundhati Bhattacharya: The Chairman of the State Bank of India at the time of the notice.
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[िवMापन-III/4/असा./39/15 (67)]
STATE BANK OF INDIA
(Constituted under the State Bank of India Act, 1955)
NOTICE
Mumbai, the 19th May, 2015
No. BOD & GO/MRM/170.—The 60th Annual General Meeting of Shareholders of the State Bank of India
will be held at the “Y. B. Chavan Auditorium”, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman
Point, Mumbai - 400021 (Maharashtra) on Thursday, the 2nd July, 2015 at 03.00 P.M. for transacting the following
business:—
“to receive, discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank made up to
the 31st day of March, 2015, the report of the Central Board on the working and activities of the State Bank for
the period covered by the Accounts and the Auditor’s Report on the Balance Sheet and Accounts.”
ARUNDHATI BHATTACHARYA, Chairman
[ADVT. III/4/Exty./39/15 (67)]
2324 GI/2015
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.