Last checked at 1 Nov 2012 07:00
The Executive Director
The BSE Ltd. 01.11.2012
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street, CC/S&B/VKJ/1575
Mumbai - 400001
Dear Sir/Madam,
LISTING AGREEMENT: CLAUSE 41
REVIEWED WORKING RESULTS OF THE BANK
FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2012
CENTRAL BOARD'S MEETING ON 9TH NOVEMBER, 2012
NOTICE TO STOCK EXCHANGES: PRESS RELEASE
In terms of Clause 41 of the Listing Agreement, we advise that a meeting of the Bank's Central Board will be held on Friday, 9th November, 2012 to approve the working Results of the Bank for the half year ended 30th September, 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 Friday, 9th November, 2012.
Yours faithfully,
… sd …
General Manager
Encl: as above