General Announcement::ANNUAL GENERAL MEETING OF THE BANK AND NOTICE OF BOOK CLOSURE

Issuer & Securities

Issuer/ Manager
CANARA BANK
Securities
CANARABANKUS$250M6.365%N211128 - XS0276148847 - 7TSB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Jun-2015 14:34:02
Status
New
Announcement Sub Title
ANNUAL GENERAL MEETING OF THE BANK AND NOTICE OF BOOK CLOSURE
Announcement Reference
SG150611OTHR3S22
Submitted By (Co./ Ind. Name)
B NAGESH BABU
Designation
ASSISTANT GENERAL MANAGER & COMPANY SECRETARY
Effective Date and Time of the event
11/06/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
In terms of Clause 16 of the Listing Agreement with the domestic exchanges, Notice is hereby given that the Register of Shareholders and the Share Transfer Books of the Bank will remain closed from 27.06.2015 to 14.07.2015 (both days inclusive) in connection with :


i) The 13th Annual General Meeting of the Bank to be held on 14th July, 2015

ii) For the purpose of determining the shareholders entitled to receive the Dividend for the financial year 2014-15

Attachments

CanaraAGM11062015.pdf
Total size =189K