SBT

State Bank Of Travancore has informed the Exchange that the Bank's Annual General Meeting will be held on May 27, 2009.

State Bank Of Travancore has informed the Exchange that the Forty Seventh Annual General Meeting of the shareholders of the State Bank of Travancore will be held on May 23, 2007 to transact the following business : (1) To receive the Report of the Board of Directors, the Balance sheet and the Profit and Loss Account of the Bank made upto March 31, 2007 and the Auditor's Report on the Balance Sheet and Accounts.

State Bank Of Travancore has submitted to the Exchange a copy of the minutes of the AGM held on May 31, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

State Bank Of Travancore has informed the Exchange that the AGM of the shareholders of the Bank will be held on May 31, 2005 to transact the following business:- "To receive the Report of the Board of Directors, the Balance sheet and Profit and Loss Account of the Bank made upto March 31, 2005 and the Auditors' Report on the Balance sheet and Accounts."

State Bank Of Travancore has informed the Exchange that the EGM of the shareholders will be held on January 31,2005 for the purpose of election of two Directors to fill up the vacancy for a period of three years arising due to expiry of term of Shri K T Rajagopalan and Shri T. Balakrishnan, Directors of the Bank. The office of Shri K T Rajagopalan and Shri T. Balakrishnan, Directors will expire on January 30,2005.