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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Jun-2014 20:33:31
Status
New
Announcement Sub Title
ANNUAL GENERAL MEETING OF THE BANK AND NOTICE OF BOOK CLOSURE
Announcement Reference
SG140613OTHRU5G9
Submitted By (Co./ Ind. Name)
B NAGESH BABU
Designation
AGM & COMPANY SECRETARY
Effective Date and Time of the event
13/06/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Notice is hereby given that the Register of Shareholders and the Share transfer books of the Bank will remain closed from 05.07.2014 to 21.07.2014 (both days inclusive) in connection with:

(i) The 12th Annual General Meeting of the Bank to be held on 21st July, 2014

(ii) for the purpose of determining the shareholders entitled to receive the final dividend for the financial year 2013-14.