Board Meetings for CANBK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CANBK | Canara Bank | 26 Dec 2017 | Qualified Institutional Placement | To inter alia consider: "Raising of funds by issue of equity shares through Qualified Institutional Placement (QIP) route and connected issues". | |
| CANBK | Canara Bank | 12 Dec 2017 | Raising of Funds | to consider inter-alia: 1) Capital raising through Additional Tier I Capital Instruments ( AT-I Bonds) in rupee terms." | |
| CANBK | Canara Bank | 27 Oct 2017 | Results | inter-alia, to approve the Reviewed Financial Results of the Bank for the Second Quarter and Half year ended September 30, 2017. | |
| CANBK | Canara Bank | 19 Jul 2017 | Results | to inter-alia approve , the Reviewed Financial Results of the Bank , for the First Quarter ended June 30, 2017. | |
| CANBK | Canara Bank | 15 Jun 2017 | Others | Will inter alia : Consider the Capital Plan of the Bank for the current financial year. | |
| CANBK | Canara Bank | 27 May 2017 | Results | Inter-alia, to consider and approve the Audited Consolidated Financial Results of the Bank for the Year ended March 31, 2017. | |
| CANBK | Canara Bank | 08 May 2017 | Results/Dividend | to approve the Audited Financial Results of the Bank for the Quarter and Year ended March 31, 2017 and also to recommend consideration of Dividend for the Year 2016-17, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank. | |
| CANBK | Canara Bank | 20 Jan 2017 | Results | To approve, inter-alia the Reviewed Financial Results of the Bank, for the Quarter and Nine Months ended December 31, 2016. | |
| CANBK | Canara Bank | 20 Jan 2017 | Results/Others | The Company had informed the Exchange that the Board of Director at its meeting held on January 20, 2017 To approve, inter-alia the Reviewed Financial Results of the Bank, for the Quarter and Nine Months ended December 31, 2016. the company has now inform the exchange that the board of Directors will also approve the Limited Reviewed Consolidated Financial Statement of the Bank for the Half-year ended September 30, 2016. the Same is for the purpose of inclusion of the Limited Reviewed Consolidated Financial Statements in the Letter of offer to be filed with the stock exchange for a proposed Rights Issue of the Bank.(purpose revise) | |
| CANBK | Canara Bank | 26 Oct 2016 | Results | To inter-alia approve, the Reviewed Financial Results of the Bank for the Second Quarter and Half-Year ended September 30, 2016. | |
| CANBK | Canara Bank | 23 Sept 2016 | Rights Issue | will inter alia : a) Note the consent of the Government of India on Infusion of Capital and Rights Issue; b) Consider raising of Capital by way of a Rights Issue and strengthening of CRAR of the Bank. | |
| CANBK | Canara Bank | 25 Jul 2016 | Results | To inter-alia approve, the Reviewed Financial Results of the Bank, for the First Quarter ended June 30,2016. | |
| CANBK | Canara Bank | 27 May 2016 | Results/Dividend | Inter-alia , to approve the Audited Financial Results of the Bank for the Quarter and Year ended March 31, 2016 and also to recommend consideration of Dividend for the year 2015-16, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank. | |
| CANBK | Canara Bank | 21 Mar 2016 | Others | to discuss and for taking a decision on capital through Issue of BASEL III compliant Tier II Bonds. | |
| CANBK | Canara Bank | 12 Feb 2016 | Results | To approve, inter-alia the Reviewed Financial Results of the Bank, for the Quarter and Nine Months ended December 31, 2015. |