Date: 2015-04-24Category: Extra OrdinaryState: Union GovernmentCountry: India
The 55th Annual Meeting of the Shareholders of the State Bank of Mysore will be held at the Dr, Ambedkar Bhavan, Millers Road, Vasanth Nagar, Bengaluru-560 052 on Monday, 25th May 2015.
This notice announces the 55th Annual General Meeting of the Shareholders of the State Bank of Mysore, an associate of the State Bank of India. The meeting will be held on Monday, May 25, 2015, at 11:30 a.m. at the Dr. Ambedkar Bhavan, Millers Road, Vasanth Nagar, Bengaluru-560052. The purpose of the meeting is to discuss and adopt the Report of the Board of Directors, the Balance Sheet and Profit & Loss Account of the Bank made up to March 31, 2015, and the Auditors' Report on the Balance Sheet and Accounts. Furthermore, the Register of Shareholders of the State Bank of Mysore will be closed from May 16, 2015, to May 18, 2015, inclusive, to prepare the list of registered shareholders as of the closure date for the Annual General Meeting. Sharad Sharma, Managing Director, State Bank of Mysore.
Key Entities Referenced
State Bank of Mysore: An associate of the State Bank of India. Addressed in notification regarding its 55th Annual General Meeting.
State Bank of India: The parent organization of the State Bank of Mysore.
Bangalore, Karnataka: The Head Office location of the State Bank of Mysore, where notices are issued.
Dr, Ambedkar Bhavan, Millers Road, Vasanth Nagar, Bengaluru 560 052: The venue for the 55th Annual General Meeting of the Shareholders of the State Bank of Mysore.
Sharad Sharma: Managing Director of the State Bank of Mysore, as indicated by signature on the notice.
Board of Directors: The group whose report is to be discussed and adopted at the Annual General Meeting.
Annual General Meeting: The 55th Annual General Meeting of the Shareholders of the State Bank of Mysore will be held on Monday, 25th May 2015.
Reserve Bank of India: Abbreviation RBI is skipped from NER, expanding it to full name for better understanding
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STATE BANK OF MYSORE
(Associate of the State Bank of India)
(Head Office : Bangalore)
NOTICE
Bangalore, the 24th April, 2015
No. S & B/AGM/2015.—The 55th Annual Meeting of the Shareholders of the State Bank of Mysore will be held at
the Dr, Ambedkar Bhavan, Millers Road, Vasanth Nagar, Bengaluru - 560 052 on Monday, 25th May 2015 at 11.30 a,m. for
transacting the follwoing busisness :
‘‘To discuss and adopt the Report of the Board of Directors, the Balance Sheet and Profit & Loss Account of the Bank
made up to the 31st March 2015 and the Auditors Report on the Balance Sheet and Accounts’’.
SHARAD SHARMA, Managing Director
[ADVT-III/4/Exty./29/26/15]
1825 GI/2015 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
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NOTICE
Bangalore, the 24th April, 2015
No. S & B/AGM/2015.—The Register of shareholders of the State Bank of Mysore will remain closed from the
16th May, 2015 to 18th May, 2015 (both days inclusive) to have the list of Registered shareholders, as on the date of
closure, for the purpose of conduct of the Annual General Meeting of the Shareholders of the Bank on Monday,
25th May 2015,
SHARAD SHARMA, Managing Director
[ADVT-III/4/Exty./29/26/15]
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.