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BSE Code : 532483 | NSE Symbol : CANBK | ISIN : INE476A01022 | Industry : Banks - Public Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-May-2025	12-Jun-2025	Raising of Capital	Inter-alia, to consider and approve Capital Raising Plan of the Bank for FY 2025-26 subject to necessary approvals/ permissions. The Board Meeting to be held on 20/06/2025 has been revised to 12/06/2025 The Board Meeting to be held on 20/06/2025 has been revised to 12/06/2025 to consider and approve Capital Raising Plan of the Bank for FY 2025-26, subject to necessary approvals/ permissions. (As per BSE Announcement Dated on 05/06/2025) Outcome of the Board Meeting - Capital Raising Plan for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 12.06.2025)
25-Apr-2025	08-May-2025	Final Dividend	Canara Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for the Fourth Quarter / Financial Year ended 31.03.2025 Outcome of Board Meeting - Audited Financial Results ( Standalone & Consolidated) for the Fourth Quarter / Financial Year ended 31.03.2025 and Recommendation of Dividend. (As per BSE Announcement Dated on 08/05/2025)
17-Jan-2025	27-Jan-2025	Quarterly Results	CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter & Nine Months ended 31.12.2024 Outcome of Board Meeting of the Bank held on 27.01.2025 (As Per BSE Announcement Dated on: 27/01/2025)
18-Oct-2024	29-Oct-2024	Quarterly Results	CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting-Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter & Half Year ended 30.09.2024 Outcome of Board Meeting - Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Second Quarter & Half Year ended 30.09.2024 (As Per BSE Announcement dated on 29.10.2024)
15-Jul-2024	25-Jul-2024	Quarterly Results	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 Outcome of Board Meeting - Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the First Quarter / Three Months ended 30.06.2024 Outcome of Board Meeting (As per BSE Announcement Dated on 25/07/2024)
28-May-2024	31-May-2024	Raising of Capital	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	Quarterly Results	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	Stock Split	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Raising of Capital	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	Accounts	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	Quarterly Results	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	Quarterly Results	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)

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Canara Bank

Board Meeting