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

 This is to inform the Exchanges that in exercise of powers conferred by the proviso to clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the Central Government vide Gazette Notification eF. No. 4/4/2021-BO.I dated 03.06.2022 has appointed Ms A. Manimekhalai (DoB: 4.3.1966), Executive Director, Canara Bank, as Managing Director and Chief Executive Officer (MD&CEO) in Union Bank of India for a period of three years with effect from the date of assumption of office, or until further orders, whichever is earlier, vice Shri Rajkiran Rai G. She ceases to be Executive Director of Canara Bank w.e.f. 03.06.2022.
03-06-2022
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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to 20th Annual General Meeting (AGM) of the Bank scheduled to be held on Thursday, 23rd June, 2022, at 11.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby enclose the copies of Newspaper Publications (Clippings) in respect of Notice for 20th Annual General Meeting (AGM) published in Financial Express (English), Kannada Prabha (Kannada) and Jan Satta (Hindi) on 01.06.2022.
01-06-2022
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CANARA BANK - 532483 - Intimation Of Interest Payment Due Date / Record Date Of Basel II Compliant Lower Tier II & Basel III Compliant Tier I / Tier II Bonds Issued By Canara Bank On Private Placement Basis

 This is to inform the Stock Exchanges that the Basel II Compliant Lower Tier II & Basel III Compliant 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 60 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith submit the details of annual interest payment due in July to October 2022 as enclosed
31-05-2022
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CANARA BANK - 532483 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report (including Notice of the 20th Annual General Meeting) of the Bank for the year 2021-22. The Annual report of the Bank for the year 2021-22 is also available on the Bank''s website www.canarabank.com
31-05-2022
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CANARA BANK - 532483 - 20Th Annual General Meeting (AGM) - 23.06.2022

 We enclose the Notice of the 20th Annual General Meeting of the Bank to be held on 23.06.2022
31-05-2022
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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Board of Directors of the Bank at its meeting held on 6th May 2022 recommended a dividend of Rs 6.50 per equity share of face value of Rs 10/- each, for the financial year ended 31st March 2022, subject to the approval of the shareholders of the Bank at its ensuing Annual General Meeting. The dividend, as recommended by the Board and if approved at the ensuing Annual General Meeting, will be paid to the shareholders holding equity shares of the Bank either in electronic or in physical form as on the record date, i.e., 16th June 2022. We wish to inform you that as a measure of good corporate governance, a newspaper advertisement on communication to Shareholders regarding deduction of tax at source on dividend in terms of the provisions of the Income Tax Act, 1961, as amended by the Finance Act, 2020 is published in Financial Express (English), Kannada Prabha ( Kannada) and Jan Satta ( Hindi) on 25.05.2022. Copies of Newspaper Publications are enclosed herewith.
25-05-2022
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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Twentieth Annual General Meeting of the Bank is scheduled to be held on Thursday, the 23rd June 2022 at 11.00 a.m (IST) through Video Conferencing (VC) or Other Audio Visual means (OAVM) facility in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with MCA circulars and SEBI Circulars. We enclose the copies of Newspaper Publication for 20th AGM notice to shareholders published in Financial Express (English), Kannada Prabha (Kannada) and Jan Satta (Hindi) on 23.05.2022.
23-05-2022
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CANARA BANK - 532483 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the subject, we hereby submit the Annual Secretarial Compliance Report of the Bank issued by Shri. S Viswanathan, Practicing Company Secretary, Bengaluru, for the Financial Year ended 31st March, 2022. This is for your information and records.
20-05-2022
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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Bank has given public notice in newspapers, advising its shareholders holding physical shares to dematerialize their shares. Further, it has also been advised to all the shareholders to register their Email Ids/bank account /KYC details, if not registered earlier or to update in case of any changes. The copies of the Newspaper Publications dated 20.05.2022, are enclosed herewith. This is for your information and records.
20-05-2022
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Canara Bank will launch super app' in a month's time: CEO L V Prabhakar
18-05-2022
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