REG - State Bank Of India - Board Meeting
The Executive Director
The BSE Ltd. 01.08.2012
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street, CC/S&B/VKJ/0932
Mumbai - 400001
LISTING AGREEMENT: CLAUSE 41
REVIEWED (UNAUDITED) FINANCIAL RESULTS
FOR THE QUARTER ENDED 30TH JUNE, 2012
CENTRAL BOARD MEETING ON 10TH AUGUST, 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, 10th August, 2012 at Mumbai, to approve the Reviewed Financial Results of the Bank for the quarter ended 30th June, 2011.
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, 10th August, 2012.
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Encl: as above
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