Date: 2015-05-14Category: Extra OrdinaryState: Union GovernmentCountry: India
Notice is hereby given that the Fifty-fourth Annual General Meeting of the Shareholders of State Bank of Bikaner and Jaipur will be held in the Maharana Pratap Auditorium, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Opp. O.T.S., Jaipur-302015 on Tuesday, the 16th June, 2015 at 3.00 p.m.
This notice announces the Fifty-fourth Annual General Meeting (AGM) of the shareholders of the State Bank of Bikaner and Jaipur. The meeting will be held on Tuesday, June 16, 2015, at 3:00 p.m. Indian Standard Time at the Maharana Pratap Auditorium, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Opp. O.T.S., Jaipur 302015.
The purpose of the AGM is to discuss and adopt the Balance Sheet and Profit & Loss Account of the Bank for the period from April 1, 2014, to March 31, 2015, as well as the Board of Directors' report on the bank's operations and activities, and the Auditors' Report on the Balance Sheet and Accounts for the same period.
The register of shareholders will be closed from Tuesday, June 9, 2015, to Monday, June 15, 2015, inclusive, for the purpose of the Annual General Meeting for the year ended March 31, 2015.
This notice is issued by order of the Board.
Jyoti Ghosh
Managing Director
No. SB 01201516
Jaipur, the 11th May, 2015
Key Entities Referenced
State Bank of Bikaner and Jaipur: A bank holding its 54th Annual General Meeting.
Jaipur, Rajasthan: The city where the Head Office of State Bank of Bikaner and Jaipur is located and where the Annual General Meeting will be held.
Maharana Pratap Auditorium, Bharatiya Vidya Bhavan: The venue for the 54th Annual General Meeting of State Bank of Bikaner and Jaipur.
K. M. Munshi Marg: The road where Bharatiya Vidya Bhavan is located in Jaipur.
Annual General Meeting: 54th meeting of the shareholders of State Bank of Bikaner and Jaipur to discuss the Balance Sheet and Profit Loss Account.
Board of Directors: The governing body of State Bank of Bikaner and Jaipur, whose report will be discussed at the Annual General Meeting.
JYOTI GHOSH: Managing Director of State Bank of Bikaner and Jaipur.
New Delhi: Place of publication of the notification
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EXTRAORDINARY
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PUBLISHED BY AUTHORITY
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the Fifty-fourth Annual General Meeting of the
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on Tuesday, the 16th June, 2015 at 3.00 p.m. (Indian
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The register of shareholders of the Bank shall remain
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closed from Tuesday, the 9th June, 2015 to Monday, the
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By Order of the Board,
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JYOTI GHOSH, Managing Director
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Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.