| 19-Mar-12 |
| With reference to the earlier announcement dated January 31, 2012, regarding approval of the Executive Committee of Central Board (ECCB) of the Bank, under section 5(2) of SBI Act, for increase in issued capital by the Bank by way of preferential allotment of equity shares to GoI aggregating to the extent of approximately Rs.7900 crore (Including premium). In this connection, State Bank of India has now informed BSE that the date of General Meeting of shareholders of the Bank to obtain their approval for the above preferential allotment has been fixed for March 19, 2012 at 11.00 am in the State Bank Auditorium, State Bank Bhavan complex, Madame Cama Road, Mumbai - 400021 and accordingly, in terms of the SEBI (ICDR) Regulations, the relevant date for the purpose of determining the price will be February 17, 2012.
State Bank of India has submitted to BSE a copy of a notice dated February 28, 2012, being issued to the shareholders of the Bank, in connection with the General Meeting of shareholders scheduled to be held on March 19, 2012 Announcement: 'The Bank refer to the notice dated February 04, 2012, published by the Bank in newspapers and also in
the Gazette of India on February 11,2012, convening a General Meeting of the Shareholders of State Bank of India on March 19,2012,at 11.00 a.m.in the State Bank Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai - 400021 (Maharashtra), to consider and pass a special resolution approving the preferential allotment of equity shares to Government of India.' (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 29.02.2012) |
| 24-Jun-11 |
| State Bank of India has submitted to BSE a copy of the Notice dated May 10, 2011, issued by the Chairman informing Bank's shareholders that a General Meeting of the Shareholders of State Bank of India will be held on June 24, 2011, in the Bank's Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai-400 021 (Maharashtra) at 10.00 a.m. to elect four Directors to the Central Board of the Bank under the provisions of Section 19 (c) of the State Bank of India Act, 1955.
With reference to earlier announcement dated May 14, 2011 informing regarding the General Meeting of the shareholders of the Bank to elect four shareholder Directors to the Central Board of the Bank under the provisions of Section 19 (c) of the State Bank of India Act, 1955, on June 24, 2011 at 10.00 a.m., in the Bank's Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai - 400 021 (Maharashtra) State Bank of India has submitted to BSE a copy of the Notice dated June 03, 2011, issued by Bank's Managing Director & Group Executive (International Banking) informing Bank's shareholders the list of valid nominations in connection with the above election.
(As Per BSE Announcement Website dated on 09.06.2011)
State Bank of India has informed BSE that in the General Meeting of the Shareholders held on June 24, 2011, the following candidates have been duly declared elected as Shareholder Director for a period of three years from June 25, 2011 to June 24, 2014:
1. Shri Dileep C. Choksi
2. Shri. S. Venkatachalam
3. Shri. D. Sundaram
4. Shri Parthasarthy Iyengar
(As Per BSE Announcement Website dated on 25.06.2011) |
| 12-Jan-09 |
| State Bank of India (SBI) has informed BSE that a General Meeting of the shareholders of the Bank will be held on January 12, 2009.
A General Meeting of the shareholders of the Bank will be held on January 12, 2009, for transaction of the following business:
"To elect one Director to the Central Board of the Bank under the provisions of Section 19(c) read with Section 25(2) of the State Bank of India Act, 1955."
2. The election is being held to fill in the vacancy caused by the resignation of Sri. Suman Kumar Bery, particulars of which are furnished below:
Name of the Director : Sri. Suman Kumar Bery
Elected on : June 23, 2008
Term : June 24, 2008 to June 23, 2011
* resigned w.e.f. September 19, 2008
3. The term of the Director elected will be for the remaining unexpired period i.e. from January 13, 2009 to June 23, 2011.
State Bank of India (SBI) has submitted to BSE that a copy of the Notice of the General Meeting of the Shareholders of the Bank to be held on January 12, 2009, for election of one Director on the Central Board under the provisions of Section 19 (c) of the State Bank of India Act, advising the Bank's shareholders, the names and addresses of the candidates validly nominated for the one vacancy.
Notice :
"With reference to the Notice dated the November 20, 2008 issued in terms of Regulation 21 (1) of the State Bank of India General Regulations, published in the Gazette of India of the November 29, 2008 regarding the holding of the General Meeting of the Shareholders of the Bank, on January 12, 20Q9, for election of one Director on the Central Board under the provisions of Section 19 (c) read with Section 25 (2) of the State Bank of India Act, notice is hereby given that the following are the names and addresses of the candidates validly nominated for the one vacancy :-
1. Shri. Radheshyam Maheshwari
Shree Sadan, 697, Usha Nagar (Extn.), Indore - 452 009, Madhya Pradesh
2. Shri. D Sundaram
21 B, Sterling Apartment, Pedder Road, Mumbai - 400 026
3. Shri. Umesh Nath Kapur
C-564, Sarita Vihar, New Delhi - 110 072"
(As Per BSE Announcement Website dated on 22.12.2008)
State Bank of India (SBI) has informed BSE that Shri. D Sundaram has been duly elected as Director under Section 19 (c) of the State Bank of India Act, 1955, on the Bank's Central Board at the General Meeting of the shareholders of the Bank held on January 12, 2009.
(As Per BSE Announcement Dated on 12.01.2009) |
| 23-Jun-08 |
| State Bank of India has informed BSE about the notice advising the shareholders of the Bank that the General Meeting of the shareholders of the Bank will be held on June 23, 2008 inter alia, for transaction of the following business :
"to elect four Directors to the Central Board of the Bank under the provisions of Section 19(c) of tile State Bank of India Act, 1955."
2. The details of the retired and retiring Directors are as under:
(i) Name of the Director : Prof. M S Swaminathan*
- Elected on : August 30, 2005
- Term : August 31, 2005 to August 31, 2007
(ii) Name of the Director : Shri. Ajay G Piramal (retired)
- Elected on : August 31, 2004
- Term : September 01, 2004 to August 31, 2007
(iii) Name of the Director : Shri. Suman Kumar Bery
- Elected on : September 14, 2005
- Term : September 15, 2005 to September 14, 2008
(iv) Name of the Director : Dr. Ashok Jhunjhunwala
- Elected on : September 14, 2005
- Term : September 15, 2005 to September 14, 2008
(*) resigned w.e.f. April 11, 2007
3. The terms of the Directors elected will be for a period of three years from the June 24, 2008 to the June 23, 2011.
4. The nomination forms for the election of the Shareholders Directors, are available with the Secretariat of the Chief General Managers at all the Local Head Offices and the Central Board Secretariat at the Central Office (Corporate Centre) of the Bank. The nomination forms with an connected documents should be submitted to the Bank at its Central Office (Corporate Centre) not less than 14 clear days before the date fixed for the meeting i.e., before 2.45 p.m. on June 05, 2008. No nomination form received after the due date will be considered. The cover should be superscribed "NOMINATION FORM FOR ELECTION OF SHAREHOLDER DIRECTORS" and addressed to :
The Secretary, Central Board,
State Bank of India, Central Office,
19th Floor, State Bank Bhavan,
Madame Cama Road, Mumbai - 400 021
a) Any Shareholder with 50 shares and above, registered for a minimum period of 3 months prior to the date of the meeting and who continues to be a shareholder in the Register of the Bank's shareholders as on the date of election, is eligible to vote.
b) Any Shareholder with 500 and above unencumbered shares registered in his / her own right, is eligible to contest the election."
State Bank of India (SBI) has informed BSE that Dr. Ashok Jhunjhunwala, Shri. Suman Kumar Bery, Shri. Dileep C Choksi and Shri. S Venkatachalam have been duly elected as Directors under Section 19 (c) of the State Bank of India act, 1955, on the Bank's Central Board at the General Meeting of the shareholders of the Bank held on June 23, 2008.
(As per BSE Announcement Website dated on 23/06/2008) |
| 04-Sep-07 |
| State Bank of India (SBI) has informed BSE that a General Meeting of the shareholders of the Company will be held on September 04, 2007, inter alia, for transact of the following business:
1. To elect two Directors to the Centre Board of the Bank under the provisions of Section 19 (c) of the State Bank of India Act, 19555.
2. The first vacancy of Shareholder Director arises since the term of Sh. Ajay G Piramal, Shareholder Director expires on the August 03, 2007. The second vacancy has arisen on account of resignation of Sh. M S Swaminathan on the April 11, 2007. Further, Shri. M S Swaminathan was elected in place of Shri I G Patel, Director, from the September 15, 2005 to the August 31, 2007: i.e. for the unexpired term of Sh. Patel, after he passed away on the July 17, 2005. The terms of the two Directors elected against the above vacancies will be for a period of three years from the September 05, 2007 to the September 04, 2010. |