State Bank Of India

(Constituted under the State Bank of India Act, 1955)

The 59th Annual General Meeting of shareholders of State Bank of India will be held at the "Y. B. Chavan Auditorium", Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021 (Maharashtra) on Thursday, the 3rd July, 2014 at 03.00 P.M. for transacting the following business:-

''to receive, discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank made upto the 31st day of March 2014, the report of the Central Board on the working and activities of the State Bank for the period covered by the Accounts and the Auditor's Report on the Balance Sheet and Accounts''.

Corporate Centre,

State Bank Bhavan,

Madame Cama Road,

Mumbai – 400 021

Date: 19th May, 2014



Important Information

Dividend Declared
` 30.00 per share
Interim Dividend
` 15.00 per share
Payment Date
Final payment of Dividend
` 15 per share
Payment date
Period of Book Closure
31.05.2014 to 04.06.2014
Record Date