| 28-Jun-12 |
| Canara Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2012 to June 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Bank to be held on June 28, 2012.
Canara Bank has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on June 28, 2012.
(As Per BSE Announcement Website Dated on 21/06/2012)
Canara Bank has informed BSE regarding Details of the voting results in the 10th Annual General Meeting (AGM) of the bank held on June 28, 2012.
(As Per BSE Announcement Dated on 29.06.2012)
Canara Bank has informed BSE that the 10th Annual General Meeting (AGM) of the Bank was held on June 28, 2012.
(As Per BSE Announcement Dated on 02.07.2012) |
| 18-Jul-11 |
| Canara Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 08, 2011 to July 18, 2011 (both days inclusive) for the purpose of Payment of Dividend & 9th Annual General Meeting (AGM) of the Bank to be held on July 18, 2011.
Canara Bank has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 18, 2011, inter alia, have accorded the following
1. The Balance Sheet as at March 31, 2011 and the Profit and Loss Account of the Bank for the year ended on that date, the report of the Board of Directors on the working and activities of the Bank and the Auditor's Report on the Balance Sheet
and accounts was taken.
2. Declaration of final Dividend of 110% for the financial year 2010-11.
3. Raising of capital.
(As Per BSE Announcement Website dated on 21.07.2011) |
| 19-Jul-10 |
| Canara Bank has informed BSE that the Eighth Annual General Meeting of the Bank was held on July 19, 2010. As one of the items on the Agenda, the Elections of Directors from amongst shareholders other than the Central Government was held and the following candidates were declared elected.
1. Shri. Parampally Vasudeva Maiya
2. Shri. Sunil Gupta
The aforesaid Shareholder Directors shall assume their office from July 27, 2010 and shall hold office till July 26, 2013 in terms of Clause 9 of Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 read with the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.
Canara Bank has submitted to BSE the proceedings of the 8th Annual General Meeting (AGM) of the Bank held on July 19, 2010.
(As Per BSE Announcement Website dated on 22.07.2010) |
| 21-Jul-09 |
| Canara Bank has informed BSE that 7th Annual General Meeting (AGM) of the Bank to be held on July 21, 2009.
Canara Bank has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Bank held on July 21, 2009, inter alia, have accorded to the following:
1. The resolution for approval and adoption of Accounts.
2. Declaration of final divided of 80% for the financial year 2008-09.
3. The agenda For raising of capital and the resolution as set out in the notice convening the meeting was proposed, seconded and passed by show of hands.
(As Per BSE Announcement Website dated on 27.07.2009) |
| 18-Jun-08 |
| Canara Bank has informed the Exchange that the Annual General Meeting of the Shareholders of Bank will be held on June 18, 2008.
Canara Bank has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Bank held on June 18, 2008, inter alia, have accorded to the following:
1. The resolution for approval and adoption of Accounts.
2. Declaration of final divided of 80% for the financial year 2007-08.
3. To raising of capital.
4. For raising of capital and the resolution as set out in the notice convening the meeting was proposed, seconded and passed by show of hands.
(As per BSE Announcement Website dated on 24/06/2008) |