Date: 2015-05-11Category: Extra OrdinaryState: Union GovernmentCountry: India
The Fifty Fifth Annual General Meeting of the Shareholders of the State Bank of Travancore will be held in the A. K. G. Memorial Hall, Gas House Junction, Palayam, Thiruvananthapuram-695034 on Monday, the 15th June, 2015 at 10.00 AM.
This document is a notification from the State Bank of Travancore, an associate of the State Bank of India, regarding its Fifty-Fifth Annual General Meeting. The meeting will be held on Monday, June 15, 2015, at 10:00 AM Indian Standard Time at the A. K. G. Memorial Hall, Gas House Junction, Palayam, Thiruvananthapuram-695 034. The purpose of the meeting is to discuss and adopt the Balance Sheet and Profit & Loss Account of the Bank made up to March 31, 2015, along with the Report of the Board of Directors and the Auditors' Report on the Balance Sheet and Accounts. The notification is issued by Jeevandas Narayan, Managing Director.
Key Entities Referenced
State Bank of Travancore: An associate bank of the State Bank of India.
State Bank of India: The parent organization of the State Bank of Travancore.
Thiruvananthapuram, Kerala: The location where the notification was issued and the location of the Annual General Meeting.
A. K. G. Memorial Hall: The venue for the Fifty Fifth Annual General Meeting of the Shareholders of the State Bank of Travancore.
Palayam, Thiruvananthapuram, Kerala: The area where the A. K. G. Memorial Hall is located.
Board of Directors: The governing body of the State Bank of Travancore, whose report is to be discussed at the Annual General Meeting.
Auditors Report: Report on the Balance Sheet and Accounts of the State Bank of Travancore to be discussed at the Annual General Meeting.
Jeevanadas Narayan: The Managing Director of State Bank of Travancore.
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[िव?ापन-III/4/असा./356/15 (46)]
2086 GI/2015 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
STATE BANK OF TRAVANCORE
(Associate of the State Bank of India)
(SHARES AND BONDS DEPARTMENT)
NOTICE
Thiruvananthapuram, the 5th May, 2015
Notification No. 1/2015-16.—The Fifty Fifth Annual General Meeting of the Shareholders of the State
Bank of Travancore will be held in the A. K. G. Memorial Hall, Gas House Junction, Palayam,
Thiruvananthapuram–695 034 on Monday, the 15th June, 2015 at 10.00 AM (Indian Standard Time) to transact
the following business:
‘To discuss and adopt the Balance Sheet and Profit & Loss Account of the Bank made up to the
31st March, 2015, the Report of the Board of Directors and the Auditors Report on the Balance Sheet and
Accounts.’
JEEVANDAS NARAYAN, Managing Director
[ADVT. III/4/Exty./356/15 (46)]
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.