Last checked at 1 Jul 2016 11:36
01.07.2016
CC/S&B/NJ/780
The Executive Director The Managing Director
BSE Ltd., Phirojee Jeejeebhoy National Stock Exchange of India Ltd.
Towers 25th Floor Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street, G-Block, Bandra-Kurla Complex,
Mumbai-400001 Bandra (East), Mumbai - 400051
Dear Sir/Madam,
REGULATION 44(3) AND 30 OF SEBI (LODR) REGULATIONS,2015
OUTCOME OF 61ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
With reference to the captioned matter, we advise that the shareholders of the Bank, at the AGM held on 30.06.2016, unanimously adopted the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the 31st day of March 2016, the Report of the Central Board on the working and activities of the State Bank for the period covered by the accounts and the auditors' report on the balance sheet and accounts.
2. Further, in terms of Regulation 30 read with Schedule III A (13) of SEBI (LODR) Regulations 2015, we enclose for your information, the proceedings of the Annual General Meeting of Shareholders of the Bank as Annexure-I. We also enclose the details of the resolution passed by the shareholders as Annexure-II given in the prescribed format.
Yours faithfully,
(S S A Kazmi)
General Manager
Encl: as above
http://www.rns-pdf.londonstockexchange.com/rns/9912C_-2016-7-1.pdf