| 27-Aug-2014 | S | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on August 26, 2014, have considered and granted in-principle approval for the sub-division of one equity share of the Bank having a face value of Rs. 10/- each into five equity shares of face value of Rs. 2/- each.
The sub-division of shares is subject to approval of the shareholders, Reserve Bank of India, Ministry of Finance, Government of India and any other statutory / regulatory authorities, if any, as applicable.
This is to inform the Stock Exchanges that the Board of Directors of the Bank at it's meeting held today, i.e Monday, 26th February 2024, inter alia, approved Sub-division/ split of every one equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid-up, into 5 (five) equity shares of face value of Rs. 2 /- (Rupee two only) each, fully paid-up, subject to approval of the Reserve Bank of India. The detailed disclosure for sub-division/ split of existing equity shares, in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure A. Further, with reference to Our letter Ref No. SD:631/632/11/12::2023-24 dated 07.02.2024, the 'Trading Window' for the Directors / Designated Persons of the Bank / their relatives / Connected Persons to deal in shares / securities of the Bank shall reopen on 29.02.2024.
Outcome of Board meeting - Stocksplit
(As Per BSE Announcement dated on 26.02.2024)
Fixation of record Date for Sub-division/Split of the Equity Shares of the Bank
(As Per BSE Announcement dated on 19.04.2024)
Trading Members of the Exchange are hereby informed that CANARA BANK, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CANARA BANK
(532483)
RECORD DATE
15.05.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/05/2024 DR-631/2024-2025
Note: -
i. ISIN No. INE476A01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 15/05/2024.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.04.2024)
In Continuation to the Exchange Notice No. 20240422-46 dated April 22, 2024, Trading Members of the Exchange are hereby informed that the New ISIN Number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
CANARA BANK (532483)
New ISIN No.
INE476A01022
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 15-05-2024 (DR- 631/2024-2025)
(As per BSE Notice Dated on 06/05/2024) | 15-May-2024 | |
| 08-May-2024 | D | Board of Directors of the Bank at its meeting held today 08.05.2024 (Wednesday) inter alia has considered and approved the following:
Recommended Dividend of Rs.16.10/- per equity share (i.e., 161%) of face value of Rs.10/- each to the shareholders for the year 2023-24, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank.
Sub: Disclosure with regard to Dividend
Ref: 1. SD:75/76/11/12::2024-25 dated 08.05.2024
2. SD:81/82/11/12::2024-25 dated 08.05.2024
We have, vide our above mentioned letters, informed the Stock Exchanges regarding
recommendation of dividend of Rs. 16.10 per equity share(i.e 161% of face value of Rs.10/-)
each to the shareholders for the year 2023-24, subject to approval of shareholders at the
ensuing Annual General Meeting of the Bank.
Shares of our bank has undergone subdivision at the ratio of 1:5 for which the record date
was 15.05.2024. The new face value is Rs.2/-. Accordingly, we wish to inform you that the
dividend of Rs. 3.22 per equity share (i.e 161% of face value of Rs. 2/-) each to the
shareholders for the year 2023-24, will be paid subject to approval of shareholders at the
ensuing Annual General Meeting of the Bank.
(As Per BSE Announcement Dated on 17.05.2024) | 14-Jun-2024 | |
| 08-May-2023 | D | This is to inform the Stock Exchanges that the Board of Directors of the Bank at its meeting held today on 08.05.2023 (Monday) inter alia has considered and approved the following:
1. Recommend Dividend of Rs.12/- per equity share (i.e., 120%) of face value of Rs.10/- each to the shareholders for the year 2022-23, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank.
With reference to the captioned subject, we wish to inform the Stock Exchanges as enclosed.
1.Record Date for payment of Dividend will be Wednesday, 14th June 2023. The payment of dividend is subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank. | 14-Jun-2023 | |
| 06-May-2022 | D | This is to inform the Stock Exchanges that the Board of Directors of the Bank at its meeting held today on 06.05.2022 (Friday) inter alia has considered and approved the following:
Recommend Dividend of Rs. 6.50/- per equity share (i.e. 65%) of face value of Rs. 10/- each to the shareholders for the year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank. | 15-Jun-2022 | |
| 08-May-2017 | D | The Audited Financial Results of the Bank for the Quarter and Year ended 31.03.2017 were approved by the Board of Directors at its meeting held on 08.05.2017. A copy of the same is enclosed along with the Report of the Auditors. The Bank has sought permission from RBI to declare minimum dividend for the year 2016-17 as per the RBI guidelines. Pending RBI approval, the Board has recommended payment of Dividend of Rs. 1.00 (10%) per Equity Share of face value of Rs. 10/- each for the year 2016-17 subject to the approval of the shareholders in the ensuing Annual General Meeting. Book-Closure dates for the purpose of the Annual General Meeting (AGM) of the Bank and the other relevant dates would be announced later. The meeting of the Board of Directors commenced at 12.40 p.m. and concluded at 2.30 p.m.
Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 08, 2017, inter alia, has transacted the following :
- The Bank has sought permission from RBI to declare minimum dividend for the year 2016-17 as per the RBI guidelines. Pending RBI approval, the Board has recommended payment of Dividend of Rs. 1.00 (10%) per Equity Share of face value of Rs. 10/- each for the year 2016-17 subject to the approval of the shareholders in the ensuing Annual General Meeting. | 12-Jul-2017 | |
| 25-May-2015 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 25, 2015, inter alia, has recommended a Dividend @ 105% / Rs. 10.50 per Equity Share of the face value of Rs. 10/- for the year ended March 31, 2015, subject to the approval of Shareholders at the Annual General Meeting. | 25-Jun-2015 | |
| 05-May-2014 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 05, 2014, inter alia, has recommended a Final Dividend @ 45% / Rs. 4.50 per Equity Share of the face value of Rs. 10/- for the year ended March 31, 2014, subject to the approval of Shareholders at the Annual General Meeting. | 03-Jul-2014 | |
| 20-Jan-2014 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on January 20, 2014, has approved the payment of Interim Dividend of Rs. 6.50 per share (i.e., 65%) for the year 2013-14 and permitted the Payout date of Dividend as January 31, 2014 (i.e., the Date of Dividend Warrant would be January 31, 2014). | 24-Jan-2014 | |
| 02-May-2013 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 02, 2013, inter alia, has recommended a Dividend @ 130% / Rs. 13/- per equity share of the face value of Rs. 10/- for the year ended March 31, 2013. | 04-Jul-2013 | |
| 10-May-2012 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 10, 2012, inter alia, has recommended a Dividend @ 110%, Rs. 11 per equity share of the face value of Rs. 10/- for the year ended March 31, 2012. | 14-Jun-2012 | |
| 05-May-2011 | D | Canara Bank has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2011, inter alia, has recommended a Dividend @ 110 % / Rs. 11/- per equity share of the face value of Rs. 10/- for the year ended March 31, 2011. | 06-Jul-2011 | |
| 28-Apr-2010 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on April 28, 2010, inter alia, has recommended a Dividend @ 100% / Rs. 10/- per equity share of the face value of Rs. 10/- for the year ended March 31, 2010. | 14-Jun-2010 | |
| 29-Apr-2009 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on April 29, 2009, inter alia, has recommended a Dividend @ 80% / Rs 8/- per equity share of the face value of Rs 10/- for the year ended March 31, 2009. | 08-Jul-2009 | |
| 26-Apr-2008 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on April 26, 2008, inter alia, has recommended a Dividend @ 80% for the year ended March 31, 2008. | 10-Jun-2008 | |
| 02-May-2007 | D | Canara Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 02, 2007, inter alia, has recommended a Dividend @ 70% for the year ended March 31, 2007. | 26-Jun-2007 | |
| 24-Apr-2006 | D | 66% Dividend
(As per BSE Bulletin dated on 25/05/2006) | 14-Jun-2006 | |
| 09-May-2005 | D | 30% Dividend | 26-Jul-2005 | |
| 09-Feb-2005 | D | 25% Interim Dividend | 11-Feb-2005 | |
| 09-Feb-2017 | R | Trading Members of the Exchange are hereby informed that, Canara Bank Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Canara Bank Ltd.
(532483; 632483)
RECORD DATE
20/02/2017
PURPOSE
Issue of 1 (ONE) equity share of Rs. 10/- each on rights basis for cash at premium of Rs. 197/- per share for every 10 (TEN) equity shares held.
Ex-Right basis from Date & Sett. No.
17/02/2017 DR-222/2016-2017
Trading Members of the Exchange are requested to take note of it. | 20-Feb-2017 | 1:10 |
| 27-Nov-2024 | BC | Election of One Director from amongst Shareholders other than Central government | 30-Nov-2024 | |
| 27-Nov-2024 | BC | Election of One Director from amongst Shareholders other than Central government | 29-Nov-2024 | |
| 30-Sep-2024 | BC | EGM 27/11/2024
Notice of Extraordinary General Meeting (EGM)- 27.11.2024
The Portal will open for remote e-voting at 9.00 a.m. on Saturday, 23rd November 2024 and will remain
open throughout | 27-Nov-2024 | |
| 18-Oct-2024 | BC | CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting-Unaudited (Reviewed) Standa | 29-Oct-2024 | |
| 06-Aug-2024 | BC | Nomination of Shri, Rohit Das as RBI Nominee Director | 05-Aug-2024 | |