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| Exchange Received Time 23/08/2019 20:26:00 Exchange Disseminated Time 23/08/2019 20:26:07 Time Taken 00:00:07 | Pursuant to Regulation 30 & 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith the summary of proceedings and Voting Results of the 19th Annual General Meeting (AGM) duly convened on Friday, August 23, 2019 at 10:30 A.M. at SBI Auditorium, State Bank Bhavan, Corporate Centre, Madam Cama Road, Nariman Point, Mumbai - 400 021.
Based on the Voting Results we wish to inform you that, Mr. Gregory Michael Zeluck (DIN 00682118) is appointed as Non-Executive Director of the Company, liable to retire by rotation. The disclosure requirement mentioned in the SEBI circular no. CIR/CFD/ CMD/4/2015 dated September 9, 2015 was already forming part of AGM Notice which was disseminated to the stock exchanges vide letter ref no. SBIL/F&A-CS/NTC/1920/204 dated August 1, 2019.
Request you to take the above on record and oblige. |
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