STATE BANK OF INDIA - Committee Meeting on Dec 21, 2015
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| 16 Dec 2015 | |
| State Bank of India has informed BSE that a Meeting of the Committee of Directors, is scheduled to be held on December 21, 2015, inter alia, to consider the following:<BR><BR>1. To examine the requirements and preparedness of drafting the Annual Information Memorandum required to be submitted to Stock Exchanges in terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.<BR><BR>2. To authorize the chairman to fix the date, time and venue of a meeting of the shareholders, to be convened at an appropriate time, seeking umbrella approval, for one year, for raising capital by way of Preferential issue/QIP/ FPO / Rights Issue/GDR/ADR and /or any other mode(s) or a combination(s) thereof, as may be approved by GoI & RBI, such number of Equity Shares of such amount, as may be decided by the Committee of Directors for Capital Raising.<BR><BR>3. To examine the status and decide on requirements of raising additional Non-Equity capital, by way of AT-I and/or Tier II bonds in USD/INR considered as regulatory capital under Basel III guidelines, to be issued to Indian and/or overseas investors, in one or more tranches, through a Public offer and/or Private placement. | |
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