Canara Bank Share Price Canara Bank

195.95

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196.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Jul-2019 10-Jun-2019 - -
AGM 25/07/2019 With regard to the subject, Exchanges are hereby informed as under: 1. 17th Annual General Meeting (AGM) of the Shareholders of the Bank is scheduled to be held on Thursday, the 25th July, 2019 at 10.30 A.M. at Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001. 2. Book Closure Dates for Annual General Meeting : From 19th July, 2019 (Friday) to 25th July 2019 (Thursday) (both days inclusive) 3. Specified date for election: Those shareholders whose names appear on the Register of Shareholders / Beneficial owners as furnished by NSDL/CDSL as at the close of business hours on the date i.e. Friday, the 21st June, 2019 (Specified Date) shall be entitled to participate in the election i.e. nominate, contest and vote in election of two directors from amongst Shareholders other than Central Government. 4. E-Voting Cut-off Date: With respect to agenda items other than Election of Shareholder Director, the e-Voting rights of the shareholders/beneficiary owners shall be reckoned on the equity shares held by them as on 18th July, 2019 being the Cut-off date for the purpose. 5. The detailed notice of the 17th AGM will be sent separately in due course of time. This information is furnished in terms of Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.06.2019) We had, vide the above referred letter, informed the Dates of Book Closure, Specified date for purpose of Election of Shareholder Directors, e-Voting Cut-Off Date and the Date of 17th Annual General Meeting of the Bank. In this connection, we enclose the Notice of the 17th Annual General Meeting of the Bank for placing on the website/s of the Exchange/s. The same is available on the website of the Bank www.canarabank.com. We request you to take the same on record. (As Per BSE Announcement Dated On 19/06/2019) Annual Report for the Financial Year 2018-19 (As Per BSE Announcement Dated 27.06.2019) We refer to our Intimation dated 10th June, 2019 on the subject matter and further to Notice dated June 18, 2019 convening the 17th Annual General Meeting of the Bank for Election of Two Directors of the Bank from amongst shareholders other than the Central Government, the two nominations as mentioned in the enclosed file are found to be valid and also Fit and Proper by the Nomination Committee of the Board As there are only two candidates having valid candidature against two vacancies, pursuant to Regulation 66 (i) of Canara Bank (Shares and Meetings) Regulation, 2000, the aforesaid candidates are deemed to have been elected as Director under Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and shall assume office on July 27, 2019 and hold office until the completion of a period of three years upto July 26, 2022. Accordingly, Agenda item No. 3 relating to election of shareholder directors shall not be transacted at the Annual General Meeting of the Bank to be held on July 25, 2019. This is for the information and placing on the site of the Exchange. (As Per BSE Announcement Dated On 19/07/2019) We refer to our letter MD&CEO:SD:598/599/11/12::2019 dated 19.07.2019 on the subject matter. We enclose the copies of Newspaper Publications (Clippings) published in Financial Express (English) and Samyuktha Karnataka (Kannada), in respect of 17th Annual General Meeting (AGM) - Election of Shareholder Director. This is for your information and appropriate dissemination. (As Per BSE Announcement Dated on 22.07.2019) Proceedings/Scrutinizers Report of the 17th AGM of the Bank held on 25.07.2019 Proceedings of the 17th AGM of the Bank held on 25.07.2019 (As Per BSE Announcement Dated On 25/07/2019) Canara Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26/07/2019)