REG - State Bank Of India - Annual Financial Report

State Bank Of IndiaAnnouncement

09/05/2024 13:45

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RNS Number : 8476N  State Bank Of India  09 May 2024

STATE BANK OF INDIA

 

 The Listing Department,       The Listing Department,

 BSE Limited,                  National Stock Exchange of India Ltd,

 Phiroje Jeejeebhoy Towers,    Exchange Plaza, 5(th) Floor,

 25(th) Floor, Dalal Street,   C / 1, 'G' Block, BKC Bandra (East),

 Mumbai - 400001.              Mumbai - 400051.

 

BSE SCRIP Code: 500112

NSE SCRIP Code: SBIN

 

CC/S&B/AND/2024-25/83
 
09.05.2024

 

Madam / Sir,

 

We refer to our letter no.: CC/S&B/AND/2024-25/57 dated 01.05.2024
intimating about the meeting of the Central Board of the Bank for considering
the financial results for the quarter and year ended 31.03.2024.

 

2. In terms of Regulation 33, Regulation 52, and other applicable provisions
of SEBI (LODR) Regulations, 2015, we submit the Audited Standalone and
Consolidated Financial Results of the Bank along with the Audit Report of the
Statutory Central Auditors for the quarter and year ended 31.03.2024.

 

3. We hereby confirm and declare that the Statutory Central Auditors of the
Bank have issued Audit Report on Audited Financial Results (Standalone and
Consolidated) for the quarter and year ended 31.03.2024 with unmodified
opinion.

 

4. Further, pursuant to Regulation 43 and Regulation 30 (6) of SEBI (LODR)
Regulations, 2015 we inform that the Central Board of the Bank, at its Meeting
held today, has declared a Dividend of ₹ 13.70 per equity share (1370%) for
the financial year ended 31.03.2024. The record date for determining the
eligibility of members entitled to receive dividend on equity shares is
Wednesday, 22.05.2024 and Dividend payment date is fixed as 05.06.2024.

 

5. The Statement of Deviation or Variations under Regulation 32 and Regulation
52 (7)/52 (7A) of SEBI (LODR) Regulations, 2015 along with Auditor's
Certificate is enclosed.

 

6. The Security Cover Certificate as on 31.03.2024 on non-convertible debt
securities under Regulation 54 (3) of SEBI (LODR) Regulations, 2015 is
enclosed.

 

7. The Central Board Meeting commenced at 10.00 am and the aforesaid agenda
was concluded at 1.30 pm.

 

 

Please take the above information on record and arrange for dissemination.

 

Yours faithfully,

 

 

 

(Aruna N Dak)

DGM (Compliance & Company Secretary)

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