General Announcement::15th AGM of the Bank - Notice of Record Date / Book Closure /e-Voting Date

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
16-Jun-2017 19:42:13
Status
New
Announcement Sub Title
15th AGM of the Bank - Notice of Record Date / Book Closure /e-Voting Date
Announcement Reference
SG170616OTHR1Q3Y
Submitted By (Co./ Ind. Name)
B NAGESH BABU
Designation
ASSISTANT GENERAL MANAGER & COMPANY SECRETARY
Effective Date and Time of the event
16/06/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
In terms of SEBI (LODR) Regulations, 2015, we inform the Exchange that the Bank has decided to convene 15th Annual General Meeting of the shareholders of Canara Bank as under :

01. AGM Date and Time : Thursday, the 20th July, 2017 at 03.30 PM
02. Venue of the Meeting : Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru 560 001
03. Agenda / Business :

ORDINARY BUSINESS :

1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit & Loss account for the year ended 31st March 2017 and other relevant matters.

2. To declare dividend for the financial year 2016-17 (subject to RBI s permission).

SPECIAL BUSINESS :

3. To approve the raising of Equity Capital by Special Resolution


04. Record Date 13th July, 2017 For Dividend Payment for FY 2016-17
05. Book Closure 14th July, 2017 to 20th July, 2017 (both days inclusive) For the purpose 15th Annual General Meeting
06. e-Voting Cut-Off Date 13th July, 2017 To attend the AGM & Vote through Remote e-Voting / Voting at the Meeting.
07. Remote e-Voting Dates From 10.00 AM on Monday, the 17th July, 2017 to 05.00 PM on Wednesday, the 19th July, 2017 (both days inclusive)

Attachments

CanaraAGM16062017.pdf
Total size =331K