Last checked at 6 Feb 2013 07:51
The Executive Director
The BSE Ltd. 06.02.2013
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street, CC/S&B/PKP/2308
Mumbai - 400001
Dear Sir/Madam,
LISTING AGREEMENT: CLAUSE 41
REVIEWED WORKING RESULTS OF THE BANK
FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2012
CENTRAL BOARD'S MEETING ON 14TH FEBRUARY, 2013
NOTICE TO STOCK EXCHANGES: PRESS RELEASE
In terms of clause 41 of the listing agreement, we advise that the meeting of Central Board of the Bank will be held on Thursday, 14th February, 2013 to approve the reviewed working Results of the Bank for the quarter and nine months ended 31st December, 2012.
2. In terms of Clause 31(c) of the Listing Agreement, we also enclose for your information, three copies of the press release being issued in connection with convening of the above meeting on Thursday, 14th February, 2013.
Yours faithfully,
Sd/-
General Manager
Encl: as above
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