Date: 2014-05-08Category: Extra OrdinaryState: Union GovernmentCountry: India
CORRIGENDUM NOTICE. Reference is invited to the Notice dated 25th April, 2014 published in Part III, Sec.-4 of the Extraordinary Gazette of India dated 28th April, 2014 regarding the conduct of the 54th Annual General Meeting of State Bank of Travancore at AKG Memorial Hall.
This document is a corrigendum notice issued by the State Bank of Travancore, an associate of the State Bank of India, with reference to its 54th Annual General Meeting. The notice, numbered 4201415 and dated May 5th, 2014, announces a change in the meeting's date and time. Originally scheduled for Monday, May 26th, 2014, at 1.30 p.m. Indian Standard Time, the meeting is now scheduled for Thursday, June 5th, 2014, at 10.30 a.m. Indian Standard Time. The venue, AKG Memorial Hall, Gas House Junction, Palayam, Thiruvananthapuram 695 034, remains the same. The purpose of the meeting is to discuss and adopt the Balance Sheet and Profit and Loss Account of the Bank made up to March 31st, 2014, along with the Report of the Board of Directors and Auditors' Report on the Balance Sheet and Accounts. The notice is issued by Jeevandas Narayan, Managing Director. The original notice was published on April 28th, 2014, in Part III, Sec.4 of the Extraordinary Gazette of India.
Key Entities Referenced
State Bank of India: Parent organization of the State Bank of Travancore.
State Bank of Travancore: An associate bank of the State Bank of India, conducting its 54th Annual General Meeting.
Thiruvananthapuram, Kerala: Location of the Head Office of the State Bank of Travancore and the venue for the Annual General Meeting.
AKG Memorial Hall, Palayam, Thiruvananthapuram: Original venue for the Annual General Meeting of the State Bank of Travancore.
25th April, 2014: Date of the original notification regarding the Annual General Meeting.
28th April, 2014: Date of the Extraordinary Gazette of India publication referencing the Annual General Meeting.
26th May, 2014: Original date scheduled for the 54th Annual General Meeting of the State Bank of Travancore.
5th June, 2014: Revised date for the 54th Annual General Meeting of the State Bank of Travancore.
jftLVªh laö Mhö ,yö&33004@99 RREEGGDD.. NNOO.. DD.. LL..-33004/99
vlk/kj.k
EXTRAORDINARY
Hkkx III—[k.M 4
PART III—Section 4
izkf/dkj ls izdkf'kr
PUBLISHED BY AUTHORITY
la. 132] ubZ ffnnYYyyhh]] c`gLifrokj] ebZ 8] 2014@oS'kk[k 18] 1936
No. 132] NEW DELHI,, THURSDAY, MAY 8, 2014/VAISAKHA 18, 19366
(cid:17)(cid:17)(cid:17)(cid:17)टटटटेेटटेेटट बबबबकक(cid:21)(cid:21)कक(cid:21)(cid:21) ऑऑऑऑफ़फ़फ़फ़ (cid:25)(cid:25)(cid:25)(cid:25)ााााववववणणणणककककोोोोरररर
(भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8)टटटटेेेेटटटट बबबबकक(cid:12)(cid:12)कक(cid:12)(cid:12) ककककाााा ससससहहहहययययोोोोगगगगीीीी))))
(शशशशययेेययेे सससस (cid:20)(cid:20) (cid:20)(cid:20)एएएए(cid:22)(cid:22)(cid:22)(cid:22)डड डड बबबबॉॉॉॉ(cid:22)(cid:22)(cid:22)(cid:22)डड डड सससस ििििववववभभभभाााागगगग)
((cid:27)(cid:27)(cid:27)(cid:27)धधधधाााानननन ककककााााययययाााालल(cid:20)(cid:20)लल(cid:20)(cid:20) यययय:::: िििितततत ववववनननन!!!!ततततपपपपररुुररुु मममम)
शशशशििुुििुु पपपप(cid:25)(cid:25)(cid:25)(cid:25) ससससचचूूचचूू ननननाााा
ित(cid:20)वनंतपुरम, मई 5, 2014
अअअअििििधधधधससससचचूूचचूू ननननाााा सससस..ंं..ंं
4444/2222000011114444----
1111111155555555....
—
:टेट ब-क ऑफ %ावणकोर क4 .जी .के .वव== ववााBBषषकक ससााममाा(cid:22)(cid:22)यय बबैठैठकक एए54
-ित(cid:20)वन(cid:22)तपुरम ,पालयम ,गगैसैस हहााउउसस जजं(cid:10)ं(cid:10)शशनन ,मेमो5रयल हॉल695034 मम; ; ससोोममववाारर &&ददननाांकंक ,मई 262014 को
अपरा(cid:22)ह 1. के आयोजन के (भभााररततीीयय ममााननकक ससममयय) बजे 30संबंध म; &दनांक ,अअHHैलैल 282014 के भारत के
असाधारण राजप% के भाग–III धारा--4 म; Hकािशत &दनांक ,अHैल 252014 कक44 ससूचूचननाा कक44 ओओरर KKययाानन आआककBBषषतत
&कया जाता ह ै &क 31 माच( ,2014 ततकक बब-क-क ककाा ततुलुलनन पप%% ततथथाा ललााभभ एएववं ं हहााििनन लेखा औऔरर ििननददशशेे कक बबोोडड (( कक44 55ररपपोोटट((
और ब-क का तुललनन पप%% एएववं ं ललेखेख22 पपरर ललेखेखाा पपररीी33कक22 कक44 55ररपपोोटट(( पपरर ििववचचााररििववममशश( ( ककररककेे ::ववीीककाारर ककररननाा– ह।ै
बैठक के आयोजन क4 ससंशंशोोििधधतत &दनाकं एवं समय बृह:पितवार, &दनांक जजननूू 05, को पूवा((cid:22)ह 2014
10.(भारतीय मानक समय) बजे 30 िििनननधधधााा(5(5(5रररततत &&&कककयययााा गगगयययााा हहह ैैै जजजबबब&&&ककक :::थथथाााननन ममम; ; ; कककोोोईईई पपप555रररवववततत(न(न(न नननहहह=== &&&कककयययााा गगगयययााा हहह।।।ैैै
जजीीववननददाासस ननााररााययणण, Hब(cid:22)ध िनदशे क
[ffooKKkkiiuu III/4/vlk/kj.k/356/14]
1932 GI/2014 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
STATE BANK OF TRAVANCORE
(Associate of the State Bank of India)
(Shares and Bonds Department)
(HEAD OFFICE : THIRUVANANTHAPURAM)
CORRIGENDUM NOTICE
Thiruvananthapuram, the 5th May, 2014
Notification No. 4/2014-15.—Reference is invited to the Notice dated 25th April, 2014 published in
Part III, Sec.-4 of the Extraordinary Gazette of India dated 28th April, 2014 regarding the conduct of the 54th
Annual General Meeting of State Bank of Travancore at AKG Memorial Hall, Gas House Junction, Palayam,
Thiruvananthapuram 695 034 on Monday, the 26th May, 2014 at 1.30 p.m. (Indian Standard Time) to discuss
and adopt the Balance Sheet and Profit and Loss Account of the Bank made upto the 31st March, 2014, the
Report of the Board of Directors and Auditors' Report on the Balance Sheet and Accounts.
The revised date and time for conduct of the Meeting is fixed on Thursday the 5th June, 2014 at
10.30 a.m. (Indian Standard Time) while the venue remains unchanged.
JEEVANDAS NARAYAN, Managing Director
[ADVT. III/4/Exty./356/14]
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, Ne w Delhi-110064
and Published by the Controller of Publications, Delhi-110054.