Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Canara Bank has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201103-10-2015
03-10-2015
Allotment of Equity Shares to the Government of India on Preferential Basis
Canara Bank has informed BSE that consequent to passing of the Special Resolution by the shareholders at the EGM of the Bank held on September 29, 2015 for issue and allotment of 2,77,94,083 equity shares to the Government of India on preferential basis and on receipt of funds from Government of India, the Managing Director & Chief Executive Officer, as per the authority delegated by the Board of Directors to him, has allotted 2,77,94,083 Fully Paid-up...30-09-2015
Outcome of EGM
Canara Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 29, 2015.30-09-2015
Disclosure of Voting results of EGM (Clause 35A)
Canara Bank has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on September 29, 2015, under Clause 35A.29-09-2015
e-Voting for EGM
Canara Bank has informed BSE that the Bank is providing e-Voting facility to the shareholders of the Bank (on the cut-off date i.e., September 22, 2015) for exercising their right to vote on the resolution mentioned in the Notice for the Extraordinary General Meeting. The date and time of the commencement and closure of e-Voting facility are as under:1. Commencement - September 26, 2015 at 10.00AM (IST)2. Closure - September 28, 2015 at 5.00 PM (IST)22-09-2015
Rakesh Sharma is new MD & CEO of Canara Bank
Rakesh Sharma took over as Managing Director and CEO of Bengaluru-headquartered Canara Bank on Friday. Before being appointed by the Government to head Canara Bank, Sharma was the MD...12-09-2015
Appointment of MD & CEO
Canara Bank has informed BSE that 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, 1970/1980, read with sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with the Reserve Bank of India, has appointed Shri....11-09-2015
EGM on Sept 29, 2015
Canara Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on September 29, 2015.02-09-2015
Canara Bank non-executive chief
TN Manoharan has been appointed non-executive chairman and part-time non-financial director of Canara Bank. A chartered accountant by profession, Manoharan is the founder partner of Mano...02-09-2015
Preferential Issue of Equity Shares to the Government of India
With reference to the earlier letter dated August 31, 2015, wherein the Company had informed that the Managing Director & CEO, as per the authority delegated by the Board, has approved to conduct the Extraordinary General Meeting of the Bank on September 29, 2015 for obtaining the consent of the shareholders to make preferential allotment of equity shares of the Bank to the Government of India (GOI)....01-09-2015