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Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 Shri Mahadev Nagendra Rao, Shareholder Director [appointed under Clause (i) of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970] has resigned from the Board of Directors of the Bank with immediate effect 'owing to personal reasons' as per his letter of Resignation dated 02/03/2018. The Board of the Bank has taken note of the resignation and a communication to the effect is being sent to Government of India.
02-03-2018
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Announcement under Regulation 30 (LODR)-Change in Management Control

 Reforms Agenda - Infusion of Equity Capital upto Rs.4865 crore by GOI - Proposed Preferential Allotment to & increase in holdings by the Promoters, Govt. of India.
02-03-2018
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E-Voting/Insta Poll Results - EGM Held On 01/03/2018

 We refer to our Letter MD&CEO;:SD:427/428/11/12::2018 dated 01/03/2018. In continuation to our above disclosure on the proceedings of the EGM held on 01.03.2018 under Regulation 30 of SEBI(LODR) Regulations, we are herewith submitting the :- 1.Consolidated results of E-voting Results and Voting at the EGM as per SEBI Format. 2.Consolidated report of Scrutinizers. We request you to take the same on record.
02-03-2018
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Proceedings Of The EGM Of The Bank Held On 01.03.2018

 Proceedings of the EGM of the Bank held on 01.03.2018
01-03-2018
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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.

 We wish to inform you that the Upper Tier II / Perpetual / Tier I / Tier II Bonds issued by Canara Bank on various dates are listed with National Stock Exchange of India Limited for trading under Debt Market segment. As per Regulations 50 and 60 (Chapter - V) of SEBI Listing Obligations & Disclosure (requirements) Regulations, 2015, we herewith submit the details of annual interest payment due on 27.04.2018:...
01-03-2018
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CBI books RP Info Systems for 515-cr fraud on Canara Bank, others

 Alleged to have taken loans on the basis of false and fabricated documents
28-02-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 It is informed to the Stock Exchanges that the Bank has made a press release today clarifying on the media reports on the revised complaint filed by the Bank on 26.02.2018 before CBI . Copy of the press release is attached. Kindly take the disclosure on record
28-02-2018
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Announcement under Regulation 30 (LODR)-Updates

 Appointment of Shri Debashish Mukherjee as Executive Director
20-02-2018
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Extraordinary General Meeting (01.03.2018) -Addendum To Notice Dated 07.02.2018 - Paper Publication

 Kindly refer to our letter No. MD&CEO;:SD: 353 /354 /:2018 dated 09/02/2018, enclosing copy of the Addendum to EGM Notice dated 07.02.2018 for the inclusion of additional Agenda Item as below: Item No.2 - To approve raising of capital of upto Rs.1000 crore (including premium) in addition to Rs.3500 Crore (including premium) approved by the Shareholders of the Bank, thus aggregating in all upto Rs.4,500 crore from investors other than Government of India:...
14-02-2018
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Extraordinary General Meeting - Capital Infusion By GOI - Addendum To Notice

 We refer to our letter MD&CEO;:SD: 340/341/11/12/GOI::2018 dated 07/02/2018 MD&CEO;:SD: 348 /349 /:2018 dated 08/02/2018. Subsequent to the issuance of the Notice dated 7th February, 2018 (published on 7th February, 2018) convening an Extraordinary General Meeting on Thursday, 1st March, 2018 at 11.00 am at Auditorium-1, NIMHANS CONVENTION CENTRE, Hosur Main Road, Hombegowda Nagar, Bengaluru - 560 029, the Board of Directors of the Bank [on...
12-02-2018
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