Board Meeting Notification

17 Jul 2006 15:06

State Bank Of India17 July 2006 Letter to the Bombay Stock Exchange dated 14-07-06 LISTING AGREEMENT : REVIEW OF RESULTS FOR THEQUARTER ENDED 30th June 2006 CENTRAL BOARD'S MEETING ON 27-07-2006 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 the 27th July 2006 to take on record the unaudited working results of the Bank for the quarter ended on 30th June 2006. In terms of clause 31(c) of the listing agreement, we also enclose for your information, three copies of press release being issued in connection with convening of the meeting on 27th July 2006. PRESS RELEASE STATE BANK OF INDIACENTRAL OFFICE, MUMBAI 400 021 A meeting of the Central Board of the Bank will be held on the 27th July 2006 at Mumbai to take on record the working results of the Bank for the quarter ending 30th June 2006. Mumbai O. P. BHATT From: State Bank of India This information is provided by RNS The company news service from the London Stock Exchange