CANARA BANK - 532483 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th AGM of the Bank held on 25.07.201925-07-2019
25-07-2019
CANARA BANK - 532483 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings/Scrutinizer''s Report of the 17th AGM of the Bank held on 25.07.201925-07-2019
Canara Bank net rises to 329 cr on lower bad-loan provisioning
Gross non-performing assets nudged a shade lower to 8.77 per cent of gross advances from 8.83 per cent in the preceding quarter.24-07-2019
CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation/ Performance Highlights - Reviewed Financial Results(Standalone & Consolidated) for the First Quarter ended 30.06.201924-07-2019
CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Reviewed Financial Results (Standalone & Consolidated) for the First Quarter ended 30.06.201924-07-2019
Canara Bank - 532483 - Board Meeting- Announcement Of Reviewed Financial Results (Standalone & Consolidated) For The First Quarter Ended 30.06.2019
This is to inform the Stock Exchanges that the Board of the Bank has approved the Reviewed Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2019 at its meeting held today on 24.07.2019 (Wednesday). A copy of the Standalone and Consolidated Financial Results is enclosed along with the Limited Review Report of the Auditors. The meeting of the Board of Directors commenced at 2.00 p.m and concluded at 2.40 p.m. The details on financial results are also available in the Bank''s website (www.canarabank.com) at the following link - About us ? Shareholder Information -Financial Results.24-07-2019
Canara Bank - 532483 - Canara Bank- Schedule Of Interaction With Electronic Media - First Quarter Results
Kindly refer our intimation dated 10.07.2019 regarding the Board Meeting of the Bank to be held on Wednesday, 24th July, 2019, to consider and approve the Reviewed Standalone & Consolidated Financial Results for the First Quarter ended 30.06.2019. With regard to the above, we hereby inform the schedule of event as under: 1. Interaction with Electronic Media - First Quarter Results for the period ended 30.06.2019 - Wednesday, 24th July, 2019 at 05.00 PM & Canara Bank, Head Office, Bengaluru23-07-2019
CANARA BANK - 532483 - Canara Bank- Schedule Of Interaction With Electronic Media - First Quarter Results
Kindly refer our intimation dated 10.07.2019 regarding the Board Meeting of the Bank to be held on Wednesday, 24th July, 2019, to consider and approve the Reviewed Standalone & Consolidated Financial Results for the First Quarter ended 30.06.2019. With regard to the above, we hereby inform the schedule of event as under: 1. Interaction with Electronic Media - First Quarter Results for the period ended 30.06.2019 - Wednesday, 24th July, 2019 at 05.00 PM & Canara Bank, Head Office, Bengaluru23-07-2019
Canara Bank - 532483 - 17Th Annual General Meeting (AGM) - Election Of Shareholder Directors -Publications/S Of Notice In Newspaper
We refer to our letter MD&CEO;:SD:598/599/11/12::2019 dated 19.07.2019 on the subject matter. We enclose the copies of Newspaper Publications (Clippings) published in 'Financial Express' (English) and 'Samyuktha Karnataka' (Kannada), in respect of 17th Annual General Meeting (AGM) - Election of Shareholder Director. This is for your information and appropriate dissemination.22-07-2019
CANARA BANK - 532483 - 17Th Annual General Meeting Of The Bank - Election Of Shareholder Directors
We refer to our Intimation dated 10th June, 2019 on the subject matter and further to Notice dated June 18, 2019 convening the 17th Annual General Meeting of the Bank for Election of Two Directors of the Bank from amongst shareholders other than the Central Government, the two nominations as mentioned in the enclosed file are found to be valid and also 'Fit and Proper' by the Nomination Committee of the Board As there are only two candidates having valid candidature against two vacancies, pursuant to Regulation 66 (i) of Canara Bank (Shares and Meetings) Regulation, 2000, the aforesaid candidates are deemed to have been elected as Director under Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and shall assume office on July 27, 2019 and hold office until the completion of a period of three years upto July 26, 2022. Accordingly, Agenda item No. 3 relating to election of shareholder directors shall not be transacted at the Annual General Meeting of the Bank to be held on July 25, 2019. This is for the information and placing on the site of the Exchange.19-07-2019