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State Bank Of India SBID Notice of Board Meeting

  State Bank Of India (SBID) - Notice of Board Meeting

RNS Number : 0610Q
State Bank Of India
01 November 2012












The Executive Director

The BSE Ltd.
01.11.2012

Phiroze Jeejeebhoy Tower,

25^th 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 30^TH SEPTEMBER, 2012

CENTRAL BOARD'S MEETING ON 9^TH 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,  9^th November,  2012  to 
approve the  working  Results  of the  Bank  for  the half  year  ended  30^th 
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, 9^th November, 2012.





Yours faithfully,

 … sd …

General Manager



Encl: as above



                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


MSCBKDDQPBDKCDK -0- Nov/01/2012 07:00 GMT