Date: 2014-04-28Category: Extra OrdinaryState: Union GovernmentCountry: India
The Fifty-fourth 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 26th May, 2014 at 1.30 P.M (Indian Standard Time) to transact the following business.
This document is a notification from the State Bank of Travancore, an associate of the State Bank of India, regarding its Fifty-fourth Annual General Meeting. The meeting will be held on Monday, May 26, 2014, at 1:30 P.M. Indian Standard Time at the A.K.G. Memorial Hall, Gas House Junction, Palayam, Thiruvananthapuram 695034. The primary agenda is to discuss and adopt the Balance Sheet and Profit and Loss Account of the Bank made up to March 31, 2014, along with the report of the Board of Directors and the Auditors' Report. The notification is issued by Jeevandas Narayan, Managing Director. The original notice was published in the Gazette of India, Extraordinary, Part III, Section 4, No. 123, New Delhi, Monday, April 28, 2014.
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 regarding the Annual General Meeting was issued; also the location of the meeting.
A.K.G. Memorial Hall: The venue for the Fiftyfourth Annual General Meeting of the Shareholders of the State Bank of Travancore.
Palayam, Thiruvananthapuram, Kerala: The area within Thiruvananthapuram where the A.K.G. Memorial Hall is located.
26th May, 2014: The date of the Fiftyfourth Annual General Meeting of the Shareholders of the State Bank of Travancore.
Board of Directors: The governing body of the State Bank of Travancore, whose report is to be discussed at the Annual General Meeting.
Jeevandas Narayan: The Managing Director of the State Bank of Travancore.
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1778 GI/2014 (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, 25th April, 2014
Notification No. 2/2014-15.—The Fifty-fourth 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 26th May, 2014 at 1.30 P.M (Indian Standard Time) to transact the following business:
“To discuss and adopt the Balance Sheet and Profit and Loss Account of the Bank made upto 31st March, 2014, 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./356/14]
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.