Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Announcement Title: Financial Statements and Related Announcement
Date &Time of Broadcast: 15-May-2015 20:17:19
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG150515OTHR6MXS
Submitted By (Co./ Ind. Name): B NAGESH BABU
Designation: ASSISTANT GENERAL MANAGER & COMPANY SECRETARY
Effective Date and Time of the event: 15/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): This to inform the Exchange that the Board Meeting of the Bank will be held on Monday, the 25th May, 2015 at Bangalore, inter-alia , to approve the Audited Financial Results of the Bank for the Quarter and Year ended 31st March 2015 and also to recommend consideration of Dividend for the year 2014-15, if any, subject to the approval of Shareholders at the Annual General Meeting.

In terms of Clause 10(A) of Canara Bank Code of Conduct for Prohibition of Insider Trading, the trading window for dealings in shares of the Bank will remain closed from 15.05.2015 to 27.05.2015 for the Directors / Designated Employees of the Bank and will be reopened on 28.05.2015, on account of Board Meeting to be held on 25.05.2015, inter-alia, to approve the Audited Financial Results of the Bank for the Quarter and Year ended 31st March, 2015, as informed in the above cited letter.

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