Last checked at 12 Jan 2009 14:41
LISTING AGREEMENT: GENERAL MEETING OF SHAREHOLDERS FOR ELECTION OF ONE DIRECTOR HELD ON 12TH JANUARY 2009 DECLARATION OF RESULT
2. In this connection, in terms of Clause 31 (c) of the Listing Agreement, we enclose three copies of the Notice dated the 12th January 2009 issued by the Managing Directors & CCRO.
STATE BANK OF INDIA
NOTICE
With reference to the Notice dated the 16th December, 2008 containing the names and addresses of the validly nominated candidates contesting for the election for the one vacancy of Director on the Central Board under Section 19 (c) of the State Bank of India Act, notice is hereby given that the following candidate has been duly declared elected as Director on the Bank's Central Board in the election held at the General Meeting of the Shareholders of the Bank on the 12th January 2009 in the Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan, Madame Cama Road, Mumbai 400 021 (Maharashtra).