CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Credit Rating
Assignment of Credit Rating for Canara Bank's Certificate of Deposit17-06-2019
17-06-2019
CANARA BANK - 532483 - Floating RFP For Selection Of BLRM/Mbs - QIP -
We refer to our intimations dated 24.09.2018 (under Regulation 29) and 27.09.2018 (under Regulation 30) regarding funds raising through Qualified Institutional Placement (QIP). It is hereby informed that as a consequential measure in implementing the above Board resolution/AGM approval, the Bank has floated RFP to select BRLMs/Merchant Bankers to raise equity through QIP. The detailed RFP is available on the website of the Bank - www.canarabank.com. Further, the advertisement for the RFP will be published in two newspapers on 14.06.2019.13-06-2019
Canara Bank - 532483 - Intimation Of 17Th Annual General Meeting , Book Closure Dates, Specified Date For Shareholder'S Election And E-Voting Cut-Off Dates
With regard to the subject, Exchanges are hereby informed as under: 1. 17th Annual General Meeting (AGM) of the Shareholders of the Bank is scheduled to be held on Thursday, the 25th July, 2019 at 10.30 A.M. at Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001. 2. Book Closure Dates for Annual General Meeting : From 19th July, 2019 (Friday) to 25th July 2019 (Thursday) (both days inclusive) 3. Specified date for election: Those shareholders whose names appear on the Register of Shareholders / Beneficial owners as furnished by NSDL/CDSL as at the close of business hours on the date i.e. Friday, the 21st June, 2019 (Specified Date) shall be entitled to participate in the election i.e. nominate, contest and vote in election of two directors from amongst Shareholders other than Central Government. 4. E-Voting Cut-off Date: With respect to agenda items other than Election of Shareholder Director, the e-Voting rights of the shareholders/beneficiary owners shall be reckoned on the equity shares held by them as on 18th July, 2019 being the Cut-off date for the purpose. 5. The detailed notice of the 17th AGM will be sent separately in due course of time. This information is furnished in terms of Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-06-2019
Canara Bank - 532483 - Board Meeting Intimation for Prior Intimation About Board Meeting - Capital Raising Plan 2019-20
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 18th June 2019 at Head Office, Bengaluru, inter-alia, to consider the Capital Raising Plan of the Bank for the year 2019-20.10-06-2019
CANARA BANK - 532483 - Disclosure Of Related Party Transactions For The Period Ended 31.03.2019
In Compliance with the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find the enclosed Disclosure of Related Party Transactions of Bank on consolidated basis in the format specified in the relevant accounting standards for the period ended March 31, 2019.06-06-2019
Canara Bank - 532483 - Announcement under Regulation 30 (LODR)-Credit Rating
Affirmation/Revision of Ratings Exchanges are hereby informed that the Fitch Ratings ("the Rating Agency") has initiated/revised the rating action on Canara Bank and published the ratings on their website as enclosed01-06-2019
Canara Bank - 532483 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm S VISWANATHAN 4 Name of the Certifying Individual S VISWANATHAN 5Membership TypeACS 6 Membership Number 5284 7 CP No. 5284 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO23-05-2019
Canara Bank - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Audited Financial Results (Consolidated) Results for the Year ended 31.03.201923-05-2019
Canara Bank embarks on social-media journey
In a bid to reach out to a larger number of customers, especially the youth, Canara Bank has marked its official presence on two social-media platform22-05-2019
CANARA BANK - 532483 - Board Meeting- Announcement Of Audited Financial Results (Consolidated) For The Year Ended 31.03.2019
This is to inform the Stock Exchanges that the Board of the Bank has approved the Audited Financial Results (Consolidated) for the Year ended 31.03.2019 at its meeting held today on 22.05.2019 (Wednesday). A copy of the Consolidated Financial Results is enclosed along with the Report of the Auditors. The meeting of the Board of Directors commenced at 2.30 p.m and concluded at 3.15 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.22-05-2019