Canara Bank Share Price Canara Bank

201.60

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201.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2019 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 and reference to our intimation dated 30.08.2019, the exchange is hereby informed that meeting of Board of Directors of the Bank is scheduled to be held on 13th September, 2019 (Friday) for considering following agenda:- 1. To consider the amalgamation of Syndicate Bank into Canara Bank. 2. To consider capital infusion upto Rs 9000 crore (Rupees Nine Thousand Crore only) by Government of India by way of preferential issue of Equity shares subject to necessary approvals. This is for Your Information & records. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.09.2019)
Board Meeting - 10-Jul-2019 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 24th July 2019 at Bengaluru, inter-alia, to consider and approve the Reviewed Standalone & Consolidated Financial Results of the Bank for the First Quarter ended 30.06.2019. This information is also provided in the Banks website (www.canarabank.com). Notice of Board Meeting - Reviewed Standalone & Consolidated Financial Results for the First Quarter ended 30.06.2019 - Newspaper publication (As Per BSE Announcement Dated 11.07.2019) This is to inform the Stock Exchanges that the Board of the Bank has approved the Reviewed Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2019 at its meeting held today on 24.07.2019 (Wednesday). A copy of the Standalone and Consolidated Financial Results is enclosed along with the Limited Review Report of the Auditors. The meeting of the Board of Directors commenced at 2.00 p.m and concluded at 2.40 p.m. The details on financial results are also available in the Banks website (www.canarabank.com) at the following link - About us ? Shareholder Information -Financial Results. (As Per BSE Announcement Dated 24.07.2019) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Reviewed Financial Results (Standalone & Consolidated) of the Bank for the First Quarter and Year ended 30/06/2019, approved by the Board of Directors of the Bank in its meeting held on 24/07/2019 is published in Financial Express and Kannada Prabha Newspapers on 25/07/2019. Please take note of the above. (As Per BSE Announcement Dated on 26/07/2019)
Board Meeting - 10-Jun-2019 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 18th June 2019 at Head Office, Bengaluru, inter-alia, to consider the Capital Raising Plan of the Bank for the year 2019-20. Board Meeting - Capital Raising Plan 2019-20 We refer to our intimation letter MD&CEO:SD: 404/405/11/12:2019 dated 10/06/2019 regarding Capital Raising Plan for the Year 2019-20. This is to inform the Stock Exchanges that the Board of the Bank in its meeting held on 18/06/2019 has decided the following: 1. To raise Equity Share Capital amounting upto Rs 6000 Crore (including premium) by way of Qualified Institutional Placements(QIP)/Rights Issue/ESPS/ Private Placement/ Preferential allotment /any other approved means during Financial Year (FY) 2019-20 subject to market conditions and necessary approvals. 2. To raise funds through Additional Tier I Basel III Compliant Perpetual Bonds to the extent of Rs 3000 Crore and Basel III Compliant Tier II Bonds to the extent of Rs 3000 Crore during the FY 2019-20 subject to market conditions and necessary approvals. The meeting of the Board of Directors commenced at 1.00 p.m. and concluded at 2.30 p.m (As Per BSE Announcement Dated On 18/06/2019)
Board Meeting - 14-May-2019 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve The Consolidated Audited Financial Results of the Bank for the Fourth Quarter and Year ended 31.03.2019. This information is also provided in the Banks website (www.canarabank.com) at the following link - About us ? Shareholder Information ? Board Meeting. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of board meeting scheduled to be held on Wednesday, the 22nd May 2019 at Bengaluru, inter-alia, to approve the Audited Financial Results (Consolidated) of the Bank for the Fourth Quarter and Year ended 31.03.2019 is published in Financial Express and Kannada Prabha Newspapers on 15.05.2019. A copy of the said paper publication is enclosed for information and records. (As Per BSE Announcement Dated 15.05.2019) This is to inform the Stock Exchanges that the Board of the Bank has approved the Audited Financial Results (Consolidated) for the Year ended 31.03.2019 at its meeting held today on 22.05.2019 (Wednesday). A copy of the Consolidated Financial Results is enclosed along with the Report of the Auditors. The meeting of the Board of Directors commenced at 2.30 p.m and concluded at 3.15 p.m. The details on financial results are also available in the Banks website (www.canarabank.com) at the following link - About us - Shareholder Information - Financial Results. (As Per BSE Announcement Dated On 22/05/2019)
Board Meeting - 29-Apr-2019 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Friday, the 10th May 2019 at Bengaluru, inter-alia, to consider and approve the Audited Standalone Financial Results of the Bank for the Fourth Quarter and Year ended 31.03.2019. The notice of board meeting scheduled to be held on Friday, the 10th May 2019 at Bengaluru, inter-alia, to approve the Audited Financial Results (Standalone) of the Bank for the Fourth Quarter and Year ended 31.03.2019 is published in Financial Express and Kannada Prabha Newspapers on 30.04.2019. A copy of the said paper publication is enclosed for information and records. (As Per BSE Announcement Dated 30.04.2019) Kindly refer our intimation dated 29.04.2019 regarding the Board Meeting of the Bank to be held on Friday, 10th May, 2019, to consider and approve the Audited Financial Results (Standalone) for the Fourth Quarter and Year ended 31.03.2019. We hereby inform that the Bank will host the following events on 10/05/2019 at Canara Bank, Head Office, Bengaluru with regard to the financial results:- 1. Interview with Electronic Media at 03.00 PM. 2. Press Meet at 04.00 PM. (As Per BSE Announcement Dated on 06/05/2019) This is to inform the Stock Exchanges that the Board of the Bank has approved the Audited Financial Results (Standalone) for the Fourth Quarter and Year ended 31.03.2019 at its meeting held on 10.05.2019 (Friday). A copy of the Financial Results is enclosed along with the Report of the Auditors. The meeting of the Board of Directors commenced at 1.45 PM and concluded at 2.30 PM (As Per BSE Announcement Dated 10.05.2019)
Board Meeting - 17-Jan-2019 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve the Reviewed Financial Results of the Bank for the Third Quarter ended 31.12.2018 Board Meeting on 28.01.2019 - Closure of Trading Window Paper publication of Notice of Board Meeting - Reviewed Financial Results for the Quarter end 31.12.2018 (As Per BSE Announcement Dated On 18/01/2019) In continuation to our intimation on the Board Meeting of the Bank scheduled to be held on 28th January, 2019 to consider and approve the Reviewed Financial Results for the Third Quarter ended 31/12/2018. We hereby inform that the Bank will host the following events on 28/01/2019 with regard to the financial results:- 1. Interview with Electronic Media at 03.00 PM at Canara Bank, Head Office. 2. Press Meet at 04.00 PM. 3. Earnings Call with the analysts and investors at 05.30 PM (IST) on 28th January, 2019. (As Per BSE Announcement Dated on 24.01.2019)
Board Meeting - 15-Dec-2018 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 19th December 2018 at Head Office, Bengaluru, inter-alia, to consider and approve raising of Additional Tier I Bonds, for size and amount as may be decided and subject to necessary approvals. Raising of Funds through Additional Tier I Bonds (As Per BSE Announcement Dated On 19/12/2018)
Board Meeting - 11-Oct-2018 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 31st October 2018 at Bengaluru, inter-alia, to consider and approve the Reviewed Financial Results of the Bank for the Quarter / Half Year ended 30.09.2018. Kindly refer our intimation dated 11.10.2018 regarding the Board Meeting of the Bank to be held on 31st October, 2018, to discuss and approve the Reviewed Financial Results for the Quarter and Half Year ended 30.09.2018. We hereby inform that the Bank will host the following events on 31/10/2018 at Canara Bank, Head Office with regard to the financial results:- 1. Interview with Electronic Media at 04.30 PM. 2. Press Meet at 05.00 PM. Earnings Call with the analysts and investors is scheduled at 06.00 PM (IST). (As Per BSE Announcement Dated On 30/10/2018) The Reviewed Financial Results of the Bank for the Second Quarter/Half Year ended 30.09.2018 were approved by the Board of Directors at its Meeting held on 31st October,2018. A copy of the same is enclosed along with Limited Review Report of the Auditors. The above is for your information and record. (As Per BSE Announcement Dated on 31.10.2018)
Board Meeting - 24-Sep-2018 - -
Raising Capital through Qualified Institutional Placement(QIP). CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve Raising Capital through Qualified Institutional Placement(QIP) Outcome of the Board Meeting -Raising of funds through QIP Route (As Per BSE Announcement Dated On 27/09/2018)
Board Meeting - 24-Sep-2018 - -
CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Raising Capital through Qualified Institutional Placement(QIP)