Date: 2015-01-05Category: Extra OrdinaryState: Union GovernmentCountry: India
Notice is hereby given, for the election of a Director for a period of three years u s 25(1)(d) of State Bank of India (Subsidiary Banks) Act, 1959, and accordingly, nominations are invited from the shareholders who are not disqualified.
Executive Summary:
This document is a notification from the State Bank of Bikaner and Jaipur (SBBJ) to its shareholders regarding the election of a Director. The previously announced General Meeting for this purpose is cancelled, and a fresh election process is initiated. Shareholders are invited to submit nominations by February 5, 2015, and a General Meeting will be held on February 20, 2015, for the election.
Key Points / Main Content:
Election of Director:
* A Director is to be elected under section 251d of the State Bank of India Subsidiary Banks Act, 1959, for a three-year term.
Cancellation of Previous Meeting:
* The General Meeting previously announced via notices dated June 2, 2014, and July 28, 2014, is cancelled.
* The election process is restarted.
Nomination Requirements:
* Nominations are invited from shareholders who:
* Are not disqualified under section 27 of the State Bank of India Subsidiary Banks Act, 1959.
* Fulfill the fit and proper criteria under Section 25A1 of the Act and Government of India guidelines (No. 16172010BO.I dated 13102011).
* Details are available on www.sbbjbank.com (Investor Page) or from the Chief Manager Shares Bonds, Head Office.
Nomination Submission:
* Complete nominations must reach the Bank's Shares Bonds Department, Head Office, Jaipur, by 5:00 p.m. on February 5, 2015.
* Late nominations will not be accepted.
General Meeting Details:
* A General Meeting will be held on February 20, 2015, at 2:30 p.m. (Indian Standard Time).
* Location: Maharana Pratap Auditorium, K.M. Munshi Marg, Opp. OTS, Jaipur.
Impact Analysis:
Shareholders of State Bank of Bikaner and Jaipur:
* Impact: Shareholders are directly involved in the election of a Director and must adhere to the guidelines and deadlines provided.
* Action Required: Eligible shareholders who wish to nominate themselves or another eligible shareholder must submit their nominations by the specified deadline. All shareholders are invited to attend the General Meeting on February 20, 2015, to participate in the election process.
Key Entities Referenced
State Bank of Bikaner and Jaipur: A subsidiary bank of the State Bank of India, which is the subject of the notification regarding a general meeting of shareholders and election of a director.
State Bank of India Subsidiary Banks Act, 1959: The Act of Parliament of India under which the election of a director for State Bank of Bikaner and Jaipur is being conducted.
Jaipur, Rajasthan: City in Rajasthan, where the Head Office of the State Bank of Bikaner and Jaipur is located and where the General Meeting will be held.
Rajasthan Patrika: A newspaper in which the notice regarding the General Meeting was previously published.
Business Standard: A newspaper in which the notice regarding the General Meeting was previously published.
Maharana Pratap Auditorium, Jaipur: The location where the General Meeting of the shareholders of the State Bank of Bikaner and Jaipur will be held.
JYOTI GHOSH: The Managing Director of the State Bank of Bikaner and Jaipur, who signed the notification.
Tilak Marg, C Scheme, Jaipur: Address of the Head Office of State Bank of Bikaner and Jaipur
jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99
vlk/kj.k
EXTRAORDINARY
Hkkx III—[k.M 4)
PART III—Section 4)
izkf/dkj ls izdkf'kr
PUBLISHED BY AUTHORITY
la- 05] ubZ fnYyh] lkseokj] tuojh 5] 2015@ikS"k 15] 1936
No. 05] NEW DELHI, MONDAY, JANUARY 5, 2015/PAUSHA 15, 1936
(cid:1)(cid:1)(cid:1)(cid:1)टटटटेेटटेेटट बबबबकक(cid:6)(cid:6)कक(cid:6)(cid:6) ऑऑऑऑफफफफ बबबबीीीीककककााााननननररेेररेे एएएए(cid:15)(cid:15)(cid:15)(cid:15)डडडड जजजजययययपपपपररुुररुु
(((((cid:21)(cid:21)(cid:21)(cid:21)धधधधाााानननन ककककााााययययाााालल(cid:23)(cid:23)लल(cid:23)(cid:23) यययय))))
अअअअििििधधधधससससचचूूचचूू ननननाााा
जयपुर, 31 (cid:1)दस(cid:4)ब र, 2014
अअअअशशंंशशंं धधधधााााररररकककक(cid:28)(cid:28)(cid:28)(cid:28) हहहहततेेततेे ुुुुससससचचूूचचूू ननननाााा
भारतीय (cid:13)टेट ब(cid:16)क (समनुषगं ी ब(cid:16)क) अिधिनयम 1959 क(cid:24) धारा 25 (1)(डी) के तहत िनदेशक के चुनाव के संदभ (cid:31) म
(cid:1)दनांक 03.07.2014 व 29.07.2014 को राज(cid:13)थान पि%का और िबज़नेस (cid:13)ट(cid:16)डड(cid:31) एवं (cid:1)दनांक 04.07.2014 व
30.07.2014 को भारत के राजप% मे *कािशत, साधारण सभा के आयोजन व (cid:13)थगन संबंधी सूचना, (cid:1)दनांक 02.06.2014
व 28.07.2014 के नो.टस के संदभ(cid:31) मे (cid:13)टेट ब(cid:16)क ऑफ बीकानेर ए1ड जयपरु के सम(cid:13)त अंशधारको को सूिचत (cid:1)कया जाता ह ै
(cid:1)क पूव(cid:31) सूिचत अंशधारक3 क(cid:24) उ5 साधारण सभा िनर(cid:13)त क(cid:24) जाती ह ै तथा िनदेशक चुनाव क(cid:24) *(cid:1)7या नये िसरे से *ार(cid:4)भ क(cid:24)
जाती ह।ै
तदनुसार सूिचत (cid:1)कया जाता ह,ै (cid:1)क तीन वष (cid:31) क(cid:24) अविध के िलए एक िनदेशक के चुनाव हते ु, भारतीय (cid:13)टेट ब(cid:16)क
(समनुषंगी ब(cid:16)क) अिधिनयम 1959 क(cid:24) धारा 25 (1)(डी) के अंतगत(cid:31) उन अंशधारक3 से नामांकन आमंि%त (cid:1)कये जाते ह,(cid:16) जो
भारतीय (cid:13)टेट ब(cid:16)क (समनुषगं ी ब(cid:16)क) अिधिनयम 1959 क(cid:24) धारा 27 के अतं ग़त(cid:31) अयो9य नह: ह (cid:16) तथा जो उ5 अिधिनयम क(cid:24)
धारा 25 ए (1) के अंतग(cid:31)त “उपयु5 एवं उिचत” मानद1ड3 तथा भारत सरकार के प% स. 16/17/2010 - बी....ओओओओ....;;;; (cid:1)दनांक
13.10.2011 ;ारा जारी (cid:1)दशा-िनद<श िज=ह े ब(cid:16)क ;ारा, यथोिचत प.रवतन(cid:31) ो सिहत अपनाया गया ह,ै को पूरा करते ह3
(िव(cid:13)तृत िववरण ब(cid:16)क क(cid:24) वेबसाईट www.sbbjbank.com के ‘िनवेशक पृ@’ पर उपलBध ह ै अथवा मुCय *ब=धक (शये स(cid:31) एवं
बॉ1Eस) (cid:1)(cid:1)(cid:1)(cid:1)टटटटेेटटेेटट बबबबकक(cid:6)(cid:6)कक(cid:6)(cid:6) ऑऑऑऑफफफफ बबबबीीीीककककााााननननररेेररेे एएएए(cid:15)(cid:15)(cid:15)(cid:15)डडडड जजजजययययपपपपररुुररुु , *धान कायाल(cid:31) य, ितलक माग,(cid:31) सी-(cid:13)क(cid:24)म, जयपुर-302005 से *ाF (cid:1)कया जा
सकता ह)ै । सभी दिृ H स े पणू (cid:31) ऐसे नामांकन, गJु वार, (cid:1)दनांक 5 फरवरी 2015 को सांयकाल 5.00 बज े तक या इससे पूव(cid:31) बक(cid:16)
के शेयस(cid:31) ए1ड बॉ1Eस िवभाग, *धान काया(cid:31)लय, ितलक माग,(cid:31) सी-(cid:13)क(cid:24)म, जयपरु को पLचं जाने चािहये। इस ितिथ एवं समय
के बाद *ाF नामांकन (cid:13)वीकाय(cid:31) नह: ह3गे।
75 GI/2015 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
अत: सूिचत (cid:1)कया जाता ह ै (cid:1)क उपयु(cid:31)5 उMेNय हते ु (cid:13)टेट ब(cid:16)क ऑफ बीकानेर ए1ड जयपरु के अंशधारक3 क(cid:24) साधारण
सभा, शु7वार, (cid:1)दनांक 20 फरवरी 2015 को दोपहर 2.30 बज े (भारतीय मानक समय) महाराणा *ताप ऑिडटो.रयम,
के.एम. मशुं ी माग,(cid:31) ओ.टी.एस. के सामने, जयपरु म आयोिजत क(cid:24) जायेगी।
म1डल क(cid:24) आOा स े
(cid:13)थान: जयपरु
(cid:1)दनांक: 31.12.2014 Pयोित घोष
*ब=ध िनदशे क
[foKkiu-III@4@vlk-@244@14]
STATE BANK OF BIKANER AND JAIPUR
NOTICE TO THE SHAREHOLDERS
NOTIFICATION
Jaipur, 31 December, 2014
Further to the Notice dated 02.06.2014 and 28.07.2014 issued in respect of the holding of and the deferment of a
General Meeting of the shareholders for election of a Director under section 25(1)(d) of the State Bank of India
(Subsidiary Banks) Act, 1959, published on 03.07.2014 and 29.07.2014 respectively in Rajasthan Patrika and Business
Standard and in the Gazette of India on 04.07.2014 and 30.07.2014, it is hereby informed to all shareholders of the State
Bank of Bikaner and Jaipur that the said General Meeting of the shareholders notified earlier stands cancelled and the
process of the said election is initiated afresh ab-initio.
Notice is hereby given, for the election of a Director for a period of three years u/s 25(1)(d) of State Bank of
India (Subsidiary Banks) Act, 1959, and accordingly, nominations are invited from the shareholders who are not
disqualified u/s 27 of State Bank of India (Subsidiary Banks) Act, 1959 and fulfill the ‘fit and proper’ criteria under
Section 25A(1) of the said Act and Govt. of India’s guidelines circulated vide letter No. 16/17/2010-BO.I dated
13/10/2011 adopted by the Bank mutatis-mutandis (the details are available on the Bank’s website www.sbbjbank.com
under ‘Investor Page’ or can be obtained from the Chief Manager (Shares & Bonds), Head Office, Tilak Marg, C-
Scheme, Jaipur- 302005). Such nomination, complete in all respects, must reach the Bank at its Shares & Bonds
Department, Head Office, Tilak Marg, “C” Scheme, Jaipur on or before Thursday the 5th February 2015 upto 5.00 p.m.
Nominations received after this date and time will not be accepted.
It is further notified that for the above purpose, a General Meeting of the shareholders of State Bank of Bikaner
and Jaipur will be held at Maharana Pratap Auditorium, K.M. Munshi Marg, Opp. OTS, Jaipur on Friday, the 20th
February, 2015 at 2.30 p.m (Indian Standard Time).
By order of the Board
JYOTI GHOSH, Managing Director
[ADVT-III/4/Exty./244/14)]
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.