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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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No. 165] NEW DELHI, FRIDAY, MAY 17, 2019/VAISAKHA 27, 1941
भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8) ट टट टटटेेेटटे...
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- 165] ubZ fnYyh] 'kqØokj] ebZ 17] 2019@oS'kk[k 27] 1941 No. 165] NEW DELHI, FRIDAY, MAY 17, 2019/VAISAKHA 27, 1941 भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8) ट टट टटटेेेटटे बबबबकककक(cid:12)(cid:12)(cid:12)(cid:12) ((((भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8)टटटट ेेटटटेेट बबबबकककक(cid:12)(cid:12)(cid:12)(cid:12) अअअअििििधधधधििििननननययययमममम,,,, 1111999955555555 ककककेेेे अअअअततततंंंं गगगगतततत(cid:25)(cid:25)(cid:25)(cid:25) गगगग(cid:26)(cid:26)(cid:26)(cid:26)ठठठठतततत)))) ससससचचचचूूूू ननननाााा मु(cid:3)ब ई, 17 मई, 2019 सससस....ंंंं बबबबीीीीओओओओडडडडीीीी एएएए""""डडडड जजजजीीीीओओओओ////ववववीीीीककककेेेेककककेेेे////333388888888....————भारतीय (cid:12)टेट ब(cid:15)क के शये रधारक(cid:19) क(cid:20) 64 व(cid:22) वा(cid:23)षक(cid:25) महासभा “(cid:12)टेट ब(cid:15)क सभागार, (cid:12)टेट बक(cid:15) कॉ(cid:3)(cid:29)ल(cid:31)े स, मैडम कामा रोड, मुंबई -400021 (महारा!) म #ग%ु वार &दनांक 20 जून, 2019 को अपरा-न 03.00 बजे िन(cid:3)न िलिखत काय (cid:25)के िन4पादन हेत ुहोगी:- “भारतीय (cid:12)टेट ब(cid:15)क का 31 माच(cid:25) 2019 तक का तलु न-प9 और लाभ एवं हािन खाता तथा इस लखे ा अविध क(cid:20) भारतीय (cid:12)टेट ब(cid:15)क क(cid:20) काय-(cid:25)>णाली और काय(cid:25)कलाप पर क#@ीय बोड(cid:25) क(cid:20) Bरपोट(cid:25) और तलु न-प9 व लेख(cid:19) पर लेखा-परीCक(cid:19) क(cid:20) Bरपोट(cid:25) पर चचा (cid:25) करना और उस े (cid:12)वीकार करना।“ कारपोरेट क#@,,,, (cid:12) टेट ब(cid:15)क भवन मादाम कामा रोड मुंबई – 400 021 &दनांक : 10 मई, 2019 रजनीश कुमार, अF यC [िवGापन III/4असा./50/19] 2488 GI/2019 (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 17th May, 2019 No. BOD&GO/VKK/388.—The 64th Annual General Meeting of Shareholders of the State Bank of India will be held at the “State Bank Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai – 400021 on Thursday, the 20th June, 2019 at 3.00 p.m for transacting the following business:- “To, discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the 31st day of March 2019, the report of the Central Board on the working and activities of the State Bank of India for the period covered by the Accounts and the Auditor’s Report on the Balance Sheet and Accounts.” Corporate Centre, State Bank Bhavan, Madame Cama Road, Mumbai - 400 021
Date: 10 May, 2019.
RAJNISH KUMAR, Chairman [ADVT.-III/4/Exty./50/19] Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054