Last checked at 25 Jan 2010 12:12
The Executive Director,
Bombay Stock Exchange Ltd., 25.01.2010
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street, CC/S&B/VKJ/2900
Mumbai - 400 001
Dear Sir/Madam,
LISTING AGREEMENT
REVIEWED (UNAUDITED) FINANCIAL RESULTS FOR
THE QUARTER ENDED 31ST DECEMBER 2009
In terms of Clause 41 of the Listing Agreement with the Exchange, we forward herewith a copy of the reviewed (unaudited) financial results of the Bank for the quarter ended 31st December, 2009, approved by the Central Board of the Bank at its meeting held at Mumbai on date.
Yours faithfully,
(Man Mohan Pathak)
General Manager
Encl. as above
The Executive Director,
Bombay Stock Exchange Ltd., 25.01.2010
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street,
Mumbai- 400 001 CC/S&B/VKJ/2902
Dear Sir/Madam,
LISTING AGREEMENT
CLAUSE 20(a): DECLARATION OF INTERIM DIVIDEND
FOR THE ACCOUNTING YEAR ENDING 31ST MARCH 2010.
CLAUSE 21: DECLARATION OF INTERIM DIVIDEND PAYMENT DATE
CLAUSE 16: CLOSURE OF BANK'S REGISTER OF SHAREHOLDERS
FOR PAYMENT OF INTERIM DIVIDEND
With reference to the captioned clauses in the listing agreement with the Exchange, we advise as under:
1. In terms of Clause 20(a) of the Agreement, we advise that the Central Board of the Bank, in its meeting held on 25th January, 2010, has declared an interim dividend of Rs.10/- Per share (100%) for the accounting year ending 31.03.2010.
2. In terms of clause 16 of the agreement, it is advised that the Register of Shareholders of the Bank will be closed for transfer of shares, for payment of interim dividend for 2009-2010 from Tuesday, the 9th February 2010 to Saturday, the 13th February 2010, both days inclusive. The relevant particulars as requested are furnished in the enclosure.
3. In terms of clause 21 of the agreement, we advise that the date of payment of the above interim dividend is fixed as 11th March 2010 and the dividend warrants issued will be payable at par at all branches of State Bank of India, in India, irrespective of the amount.
Yours faithfully,
(Man Mohan Pathak)
General Manager
Encl. as above
FORMAT FOR THE INTIMATION OF BOOK CLOSURE/RECORD DATE
Date: 25th January, 2010
The Executive Director,
Bombay Stock Exchange Ltd.,
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street,
Mumbai - 400 001
ATTN: CORPORATE RELATIONSHIP DEPARTMENT
NAME OF THE COMPANY: STATE BANK OF INDIA
| Security Code | Type of Security & Paid-up value | Book Closure From To | Purpose |
| 500112 | Equity Shares Rs.634,88,02,220.00 | 09.02.2010 to 13.02.2010 | Payment of interim dividend, declared at the meeting of the Bank's Central Board held on the 25th January, 2010 |
(Man Mohan Pathak)
General Manager
(Shares & Bonds)