Last checked at 16 May 2016 12:37
The Executive Director 16.05.2016
The BSE Ltd. Phiroze Jeejeebhoy Tower, CC/S&B/NJ/344
25th Floor, Dalal Street, Mumbai - 400001
Dear Sir/Madam,
Disclosures under SEBI (Listing Obligations of Disclosure Requirements) Regulations 2015
In compliance with the SEBI (LODR) Regulations 2015, we submit as under:
1. Disclosures
Disclosures requirement under | Disclosures |
Clause (a) and clause (e) of sub-regulation (1) of Regulation 29 | A meeting of the Bank's Central Board will be held on Friday, the 27th May, 2016, at Kolkata, to discuss and approve the audited financial results of the Bank for quarter and year ended 31st March, 2016. The Board may also consider in the above meeting the declaration of dividend, if any, for the financial year 2015-16 |
Regulation 30(6) read with item No.15 of Para A of Schedule III of the Listing Regulations | An 'Analysts' Meet' (Admission by invitation only) is scheduled to be held at 5.00 pm on Friday, the 27th May 2016 at Kolkata. |
Clause (a) of sub-regulation (1) and Sub-Regulation 2 & 5 of Regulation 42. | The Register of Shareholders of State Bank of India will be closed for transfer of shares for payment of dividend, if any, for 2015-16 from 07th June 2016 (Tuesday) to 11th June 2016 (Saturday). |
Sub-regulation (3) of Regulation 47 | we A copy of the notice regarding Board Meeting, being issued through press release is enclosed. |
2. Pursuant to the above, and in terms of Bank's Code of Conduct to regulate, monitor and report trading in the securities of the State Bank of India for prohibition of insider trading, the trading window for dealing in SBI's Shares will be closed for designated persons / employees from Monday, the 16th May 2016, and will end 48 hours after the results are made public.
http://www.rns-pdf.londonstockexchange.com/rns/3621Y_-2016-5-16.pdf
Yours faithfully,
(S S A Kazmi)
General Manager
Encl: as above