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EXTRAORDINARY
Hkkx III—[k.M 4
PART III—Section 4
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PUBLISHED BY AUTHORITY
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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. 166] ubZ ffnnYYyyhh]] c`gLifrokj] ebZ 29] 2014@T;s"B 8] 1936 No. 166] NNEEWW DDEELLHHII,, THURSDAY, MAY 29, 2014/JYAISTHA 8, 19366 भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8) टट टटेेटटेेटट बबबब(cid:12)क(cid:12)क(cid:12)क(cid:12)क (भभााररततीीयय (cid:12) टेट बक(cid:16) अिधिनयम, 1955 के अंतग(cid:25)त ग(cid:26)ठत) ससससूचूचूचूचननननाााा मु5 बई, 19 मई, 2014 भारतीय (cid:8)टेट ब(cid:12)क ककेे शशेयेयररधधााररकक(cid:16)(cid:16) कक(cid:17)(cid:17) 59व9 वा:षक महासभा “वाई. बी. चच(cid:19)(cid:2)हहााणण ऑऑििडडटटोो0(cid:12)ररययमम”, वाई. बी.
च(cid:19)हाण स(cid:23)टर, जजननररलल जजगग(cid:28)(cid:28)ााथथ भभोोससलले े ममाागग, नरीमन पॉइंट, मबुं ई – 400021 (ममहहाारराा(cid:21)C) म (cid:23) ग(cid:26)ु वार (cid:27)दनांक 3 जुलाई, 2014 को अपरा*न 03.0000 बजे िन5 निलिखत काय के िनDपादन हते ु होगी:— “(cid:8)टेट ब(cid:12)क का 31 माच 220014 तक का तुलन-पपF! औऔरर ललााभभ एएववं ं हहााििनन खखाातताा ततथथाा इइसस ललेखेखाा अअववििधध कक.(cid:17) (cid:8)टेट ब(cid:12)क क(cid:17) काय- ,,/णणणााालललीीी औऔऔररर कककाााययय0क क कलललााापपप पपपररर ककक(cid:23)(cid:23)(cid:23).1.ीीीययय बबबोोोडडड 0 ककक(cid:17)(cid:17). 00(cid:12)रररपपपोोोटटट 0 औऔऔररर तततुलुलुलननन-प! व लेख2 पर लेखा-पपररीी22कक(cid:16)(cid:16) कक(cid:17)(cid:17) 00ररपपोोटट ,,ाा33 ककररननाा, उस पर चचचचाा 0 ककररननाा औऔरर उउससे े 4(cid:8)ववीीककाारर ककररननाा।।” अ6ंधती भ7ाचाय0, अ8 य9 [ffooKKkkiiuu&III@4@vlk-@39@14] कारपोरेट क(cid:23)., (cid:1) टेट ब(cid:6)क भवन मादाम कामा रोड मु5 बई-400 021 2225 GI/2014 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4] STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) NOTICE Mumbai, the 19th May, 2014 The 59th 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 3rd July, 2014 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 2014, 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./39/14] Corporate Centre, State Bank Bhavan, Madame Cama Road, Mumbai – 400 021 Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.