General Announcement::EXTRAORDINARY GENERAL MEETING (EGM) OF THE BANK -30.04.2015 - SUBMISSION OF PROCEEDINGS

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
02-May-2015 14:37:01
Status
New
Announcement Sub Title
EXTRAORDINARY GENERAL MEETING (EGM) OF THE BANK -30.04.2015 - SUBMISSION OF PROCEEDINGS
Announcement Reference
SG150502OTHRZTGG
Submitted By (Co./ Ind. Name)
B NAGESH BABU
Designation
ASSISTANT GENERAL MANAGER & COMPANY SECRETARY
Effective Date and Time of the event
30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
We are submitting herewith the proceedings of the Extraordinary General Meeting of the Bank held on 30.04.2015.

Attachments

CanaraEGMProceedings30042015.pdf
Total size =792K