General Announcement::BOARD MEETING ON 12.02.2016 & CLOSURE OF TRADING WINDOW

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Feb-2016 16:34:34
Status: New
Announcement Sub Title: BOARD MEETING ON 12.02.2016 & CLOSURE OF TRADING WINDOW
Announcement Reference: SG160201OTHRFSCA
Submitted By (Co./ Ind. Name): B NAGESH BABU
Designation: ASSISTANT GENERAL MANAGER & COMPANY SECRETARY
Effective Date and Time of the event: 01/02/2016 17:00:00
Description (Please provide a detailed description of the event in the box below): This is to inform the Exchange that the Board Meeting of the Bank will be held on Friday, the 12th February, 2016 at Bangalore, to approve, inter-alia the Reviewed Financial Results of the Bank, for the Quarter and Nine Months ended 31st December, 2015.

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 02.02.2016 to 14.02.2016 for the Directors / Designated Persons of the Bank and will be reopened on 15.02.2016, on account of Board Meeting to be held on 12.02.2016, inter-alia, to approve the Reviewed Financial Results of the Bank for the Quarter and Nine Months ended 31st December, 2015, as informed above.

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