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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Change in Directorate

In exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government, has appointed Ms Manimekhalai A (DOB: 4.3.1966), General Manager, Vijaya Bank as Executive Director in Canara Bank for a period of three years w.e.f. the date of assumption of office or until further orders, whichever is earlier, vide Government of India, Ministry of Finance, Department of Financial Services notification No. F.No. 4/5(1)2018-BO.I, dated 11th February 2019. Ms Manimekhalai A has taken charge as Executive Director of the Bank on 11.02.2019.
12-02-2019
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Canara Bank - 532483 - Intimation Of Record Date & Principal/Interest Payment Due Date Of Upper Tier / Perpetual / Tier I / Tier II Bonds Issued By Canara Bank On Private Placement Basis.

We wish to inform you that the Bank has decided to exercise the call option for 9.00% Unsecured Non Convertible Tier I series I perpetual bond (ISIN INE476A09207) subject to approval from RBI. As per Regulations 50 and 60 (Chapter-V) of SEBI Listing Obligations & Disclosure (requirements) Regulations, 2015, we submit the details in the enclosed file:
07-02-2019
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Canara Bank - 532483 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Canara Bank - Employees Share Purchase Scheme (CanBank - ESPS)
06-02-2019
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Canara Bank - 532483 - Canara Bank - Employees Share Purchase Scheme (Canbank - ESPS)

Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Committee for ESPS in their meeting held on 06.02.2019 has considered and approved allotment of 2,00,00,000 (Two Crore) Equity shares of Rs. 10/- each at an issue price of Rs. 186/- each under tranche-I to eligible employees under Canara Bank- Employees Share Purchase Scheme. (CanBank-ESPS).
06-02-2019
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PV Bharathi assumes charge MD & CEO of Corporation Bank

P V Bharathi, executive director of Canara Bank, has assumed charge as Managing Director and Chief Executive Officer (CEO) of the city-based Corporati
03-02-2019
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Canara Bank - 532483 - Change In The Chief Financial Officer (CFO) Of The Bank

This is to inform the Exchange that Shri V Ramachandra, General manager of the Bank has been designated/appointed as CFO of the Bank w.e.f 01.02.2019 in place of Shri N Sivasankaran, General Manager, who retired from the services of the Bank on 31.01.2019. The change in the CFO is reported to the stock Exchange in terms of Schedule III, Part A - Para A.7 (Read Regulation 30) of SEBI(LODR) Regulations,2015.
01-02-2019
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Canara Bank - 532483 - Announcement under Regulation 30 (LODR)-Change in Directorate

Change in the constitution of the Board / Executive Director This is to inform the exchange that in exercise of powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) of clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government vide Gazette Notification F.No.4/2/2018- BO.I dated 26.12.2018 has appointed Smt P V. Bharathi, Executive Director, Canara Bank as Managing Director and Chief Executive Officer, Corporation Bank with effect from the date of assumption of office on or after 01.02.2019 up to 31.03.2020, i.e., the date of her attaining the age of superannuation or until further orders, whichever is earlier. Her tenure of office at Canara Bank was till 31st January 2019. She ceases to be Executive Director of Canara Bank w.e.f 01.02.2019.
01-02-2019
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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Please refer to our intimation dated 24/01/2019 on Analysts Meet of the Bank, the Analysts meet on Q3 FY 2019 results was duly organized at Mumbai on 29/01/2019. We herewith enclose the minutes/outcome of the meeting.The Analysts meet commenced at 4.00 p.m. and concluded at 5.30 p.m.
30-01-2019
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Canara Bank - 532483 - Regulation 50 And 60 (Chapter - V) Of SEBI Listing Obligations & Disclosure (Requirements) Regulations, 2015

Intimation of Interest Payment due date/Record date of Upper Tier II / Perpetual / Tier I / Tier II Bonds issued by Canara Bank on Private Placement Basis.
30-01-2019
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Canara Bank - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Reviewed Financial Results for the Third Quarter ended 31.12.2018
29-01-2019
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