| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2024 | 28 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) | ||
| Board Meeting | 8 May 2024 | 25 Apr 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) | ||
| Board Meeting | 26 Feb 2024 | 7 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 its 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) | ||
| Board Meeting | 24 Jan 2024 | 12 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) | ||
| Board Meeting | 26 Oct 2023 | 13 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) | ||
| Board Meeting | 24 Jul 2023 | 13 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) | ||
K Satyanarayana Raju, MD and CEO of Canara Bank, presented a dividend check for ₹1,838.15 Crore.
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