Outcome of EGM
Canara Bank has informed BSE that Extraordinary General Meeting (EGM) of the Bank was held on March 27, 2015.30-03-2015
30-03-2015
Disclosure of Voting results of EGM (Clause 35A)
Canara Bank has informed BSE regarding the details of Voting results of Extra Ordinary General Meeting (EGM) of the Bank held on March 27, 2015, under Clause 35A27-03-2015
Appointment / Reappointment of Statutory Central Auditors
Canara Bank has informed BSE that as advised by the Reserve Bank of India, the Bank has appointed / re-appointed the following audit firms as the Statutory Central Auditors for the year 2014-15:1. M/s Ram Raj & Co., Bangalore2. M/s V K Niranjan & Co., Bangalore3. M/s S C Vasudeva & Co., New Delhi4. M/s Vinay Kumar & Co., Allahabad5. M/s P Chopra & Co., Karnal6. M/s A R Das & Associates, Kolkota24-03-2015
E-voting Facility for EGM
Canara Bank has informed BSE that the Bank is providing e-Voting facility to the shareholders of the Bank 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 - March 21, 2015 at 10.00AM (IST)2. Closure - March 23, 2015 at 5.00 PM (IST)18-03-2015
Appointment of Executive Director
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, has appointed Shri Harideesh Kumar B, presently General Manager, Vijaya...11-03-2015
Updates on Issuance of Additional Tier - I Bonds
With reference to the earlier letter dated February 11, 2015 regarding the Bank was coming out with the issuance of Additional Tier-I Perpetual Bonds) for Rs. 1500 Crore to augment capital resources.Canara Bank has now informed BSE that the Issue was opened on February 16, 2015 and closed on March 05, 2015. The Bank has successfully raised Rs. 1500 Crore under BASEL-III Compliant Additional Tier-I Bonds.05-03-2015
EGM on March 27, 2015
Canara Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on March 27, 2015.27-02-2015
Updates on Issuance of Equity Capital on Preferential Allotment to Government of India
With reference to the earlier announcement dated February 13, 2015, wherein the Bank had informed that the Board of the Bank has considered and approved the proposal regarding raising of Capital by way of Preferential Allotment of Equity Shares in favour of Government of India amounting to Rs. 570 Crore (Rupees Five Hundred and Seventy Crore only). Further, the Managing Director & CEO, as per the authority delegated by the Board, has approved to...26-02-2015
Change in Directorate
Canara Bank has informed BSE that in exercise of the powers conferred by of Clause ( c ) of subsection 3 of section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Smt Uma Shankar, CGM, Department of Currency Management, Reserve Bank of India, as Director...23-02-2015
Issuance of Equity Capital on Preferential Allotment to Government of India (EGM on March 27, 2015)
Canara Bank has informed BSE regarding "Issuance of Equity Capital on Preferential Allotment to Government of India".13-02-2015