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Canara Bank

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532483 | NSE Symbol : CANBK | ISIN : INE476A01022 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 25-Jul-2024 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Financial Results for the quarter ended 30.06.2024
28-May-2024 31-May-2024 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting -Capital Raising Plan for the FY 2024-25 Outcome of the Board Meeting - Capital Raising Plan for the FY 2024-25 (As Per BSE Announcement dated on 31.05.2024)
25-Apr-2024 08-May-2024 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Notice of Board meeting Audited Financial Results and Recommendation of Dividend (As Per BSE Announcement Dated on 08.05.2024)
07-Feb-2024 26-Feb-2024 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Sub-Division/Split of the Equity Shares of the Bank This is to inform the Stock Exchanges that the Board of Directors of the Bank at it's meeting held today, i.e Monday, 26th February 2024, inter alia, approved Sub-division/ split of every one equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid-up, into 5 (five) equity shares of face value of Rs. 2 /- (Rupee two only) each, fully paid-up, subject to approval of the Reserve Bank of India. The detailed disclosure for sub-division/ split of existing equity shares, in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure A. Further, with reference to Our letter Ref No. SD:631/632/11/12::2023-24 dated 07.02.2024, the 'Trading Window' for the Directors / Designated Persons of the Bank / their relatives / Connected Persons to deal in shares / securities of the Bank shall reopen on 29.02.2024. (As Per BSE Announcement dated on 26.02.2024)
12-Jan-2024 24-Jan-2024 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Notice of Board Meeting- Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31.12.2023 Outcome of Board Meeting - Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Third Quarter & Nine Months ended 31.12.2023 Quarterly Results (As Per BSE Announcement Dated on 24/01/2024)
13-Oct-2023 26-Oct-2023 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Notice of Board meeting- unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter and half year Ended 30.09.2023 Outcome of Board Meeting - Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Second Quarter & Half-Year ended 30.09.2023. Copies of Newspaper Publication of Financial Results (As Per BSE Announcement Dated on 26/10/2023)
13-Jul-2023 24-Jul-2023 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) 50 and other applicable provisions 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 Monday the 24th July 2023 at its Head Office Bengaluru inter-alia to consider and approve the Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the First Quarter / Three months ended 30.06.2023. CANARA BANK has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting - Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the First Quarter / Three Months ended 30.06.2023 (As Per BSE Announcement Dated on 24.07.2023)
22-Jun-2023 28-Jun-2023 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve the Capital Raising Plan of the Bank for the financial year 2023-24. This is to inform the Stock Exchanges that the Board of Directors of the bank in its meeting held today on 28.06.2023 has approved the Capital Raising Plan of the bank for the financial year 2023-24 amounting up to Rs 7500 Crore by way of Debt Instruments (Additional Tier I / Tier II Bonds). Further, out of the above Capital Raising Plan, the Board of Directors of the bank has approved the following: l. To raise Capital through Basel III Compliant Additional Tier I Bonds to the extent of Rs 3500 Crore during the FY 2023-24 subject to market conditions and necessary approvals. 2. To raise Capital through Basel III Compliant Additional Tier II Bonds to the extent of Rs 4000 Crore during the FY 2023-24 subject to market conditions and necessary approvals. The meeting of the Board of Directors commenced at 04:15 p.m. & concluded at 06:00 p.m. (As Per BSE Announcement dated on 28.06.2023)
26-Apr-2023 08-May-2023 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve In pursuant to Regulation 29(1) 50 and other applicable provisions of SEBI (LODR) Regulations 2015 Notice is hereby given to the Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Monday the 8th May 2023 at its Head Office Bengaluru inter-alia to; (i)consider and approve the Audited Standalone & Consolidated Financial Results of the Bank for the Fourth Quarter / Year ended 31.03.2023. (ii)recommend consideration of Dividend for the year 2022-23 if any subject to the approval of Shareholders at the Annual General Meeting of the Bank. This is to inform the Stock Exchanges that the Board of Directors of the Bank at its meeting held today on 08.05.2023 (Monday) inter alia has considered and approved the following as enclosed. This is to inform the Stock Exchanges that the Board of Directors of the Bank at its meeting held today on 08.05.2023 (Monday) inter alia has considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter / Year ended 31.03.2023. 2. Recommend Dividend of Rs.12/- per equity share (i.e., 120%) of face value of Rs.10/- each to the shareholders for the year 2022-23, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank. (As Per BSE Announcement dated on 08.05.2023)
13-Jan-2023 23-Jan-2023 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter / Nine Months ended 31.12.2022 This is to inform the Stock Exchanges that the Board of Directors of the Bank has approved the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Third Quarter / Nine Months ended 31.12.2022 at its meeting held today on 23.01.2023 (Monday). A copy of the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) is enclosed along with the Limited Review Report of the Auditors. (As per BSE Announcement Dated on 23/01/2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Third Quarter / Nine Months ended 31.12.2022, approved by the Board of Directors of the Bank in its meeting held on 23.01.2023 are published in Newspapers on 24.01.2023 (copies enclosed herewith). This is for your information & records. (As Per BSE Announcement Dated on 24/01/2023)
10-Oct-2022 20-Oct-2022 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter / Half Year ended 30.09.2022 This is to inform the Stock Exchanges that the Board of Directors of the Bank has approved the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Second Quarter / Half Year ended 30.09.2022 at its meeting held today on 20.10.2022 (Thursday). A copy of the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) is enclosed along with the Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 20/10/2022) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Unaudited (Reviewed) Financial Results (Standalone and Consolidated) of the Bank for the Second Quarter / Half Year ended 30.09.2022, approved by the Board of Directors of the Bank in its meeting held on 20.10.2022 are published in Newspapers on 21.10.2022 (copies enclosed herewith). This is for your information & records. (As per BSE Announcement Dated on 21/10/2022)
14-Jul-2022 25-Jul-2022 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Unaudited (Reviewed) Standalone and Consolidated Financial Results for the First Quarter / Three months ended 30.06.2022 This is to inform the Stock Exchanges that the Board of Directors of the Bank has approved the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the First Quarter / Three Months ended 30.06.2022 at its meeting held today on 25.07.2022 (Monday). A copy of the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) is enclosed along with the Limited Review Report of the Auditors. Further, we enclose the following: Deviation/Variation in Utilization of Funds Raised for the Quarter / Three Months ended 30.06.2022 is NIL and the Statement of Deviation/Variation [Regulation 32(1) and 52(7) of SEBI (LODR) Regulations, 2015] is enclosed herewith. Asset Cover Certificate as on 30.06.2022. (As per BSE Announcement Dated on 25/07/2022) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Unaudited (Reviewed) Financial Results (Standalone and Consolidated) of the Bank for the First Quarter / Three Months ended 30.06.2022, approved by the Board of Directors of the Bank in its meeting held on 25.07.2022 are published in Newspapers on 26.07.2022 (copies enclosed herewith). This is for your information & records. (As Per BSE Announcement dated on 26.07.2022)
15-Jun-2022 24-Jun-2022 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 inter alia to consider and approve Capital Raising Plan for the FY 2022-23 We refer to our intimation letter SD:168/169/11/12::2022-23 dated 15.06.2022 regarding the Capital Raising Plan of the Bank for the financial year 2022-23. This is to inform the Stock Exchanges that the Board of Directors of the Bank in its meeting held today on 24.06.2022 has approved the Capital Raising Plan of the Bank for the financial year 2022-23 amounting up to Rs 9000 Crore by way of Debt Instruments (Additional Tier I / Tier II Bonds). Further, out of the above Capital Raising Plan, the Board of Directors of the Bank has approved the following as enclosed. (As Per BSE Announcement dated on 24.06.2022)
25-Apr-2022 06-May-2022 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve In pursuant to Regulation 29(1) 50 and other applicable provisions of SEBI (LODR) Regulations 2015 Notice is hereby given to the Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Friday the 6th May 2022 at its Head Office Bengaluru inter-alia to; (i) consider and approve the Audited Standalone & Consolidated Financial Results of the Bank for the Fourth Quarter / Year ended 31.03.2022. (ii) recommend consideration of Dividend for the year 2021-22 if any subject to the approval of Shareholders at the Annual General Meeting of the Bank. This is to inform the Stock Exchanges that the Board of Directors of the Bank at its meeting held today on 06.05.2022 (Friday) inter alia has considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter / Year ended 31.03.2022. 2. Recommend Dividend of Rs. 6.50/- per equity share (i.e. 65%) of face value of Rs. 10/- each to the shareholders for the year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank. A copy of the Audited Financial Results (Standalone and Consolidated) is enclosed along with the Report of the Auditors as enclosed. (As Per BSE Announcement Dated on 06.05.2022) 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. (As Per BSE Announcement Dated on 25.05.2022)
17-Jan-2022 27-Jan-2022 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter / Nine months ended 31.12.2021 This is to inform the Stock Exchanges that the Board of Directors of the Bank has approved the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Third Quarter / Nine Months ended 31.12.2021 at its meeting held today on 27.01.2022 (Thursday). A copy of the Unaudited (Reviewed) Financial Results (Standalone & Consolidated) is enclosed along with the Limited Review Report of the Auditors. Further, we enclose the following: Deviation/Variation in Utilization of Funds Raised for the Quarter / Nine Months ended 31.12.2021 is NIL and the Statement of Deviation/Variation [Regulation 32(1) and 52(7) of SEBI (LODR) Regulations, 2015] is enclosed herewith. Asset Cover Certificate as on 31.12.2021. (As per BSE Announcement Dated on 27/01/2022) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Unaudited (Reviewed) Financial Results (Standalone and Consolidated) of the Bank for the Third Quarter / Nine Months ended 31.12.2021, approved by the Board of Directors of the Bank in its meeting held on 27.01.2022 are published in Newspapers on 28.01.2022 (copies enclosed herewith). (As Per BSE Announcement dated on 28.01.2022)
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