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  • Net Banking
  • MSME Banking
canara bank
  • About Us
    • Board of Director
  • Financial Results
  • PMJDY and Financial Inclusions
  • Press Release
  • Tenders
  • E Auction Properties
  • Announcements
  • Ex-employees
  • Careers
  • Personal Banking canara
    • Savings & Deposits
    • Technology Products
    • Mutual Funds
    • Insurance Business
    • International Services
    • Card Services
    • Consultancy Services
    • Depository Services
    • Ancillary Services
    • Approved Housing Projects
    • How To Apply
    • Retail Loan Products
    • MSME Loan Products
  • Corporate Banking canara
    • Accounts & Deposits
    • Supply Chain
    • Loans & Advances
    • Syndication Services
    • IPO Monitoring Activity
    • Merchant Banking
    • TUF Schemes
    • Canara eTax
  • Investor Relation canara
    • Contact Us
    • Appeal to Physical Shareholders of Canara Bank
    • Download TDS Certificate for payment of Dividend FY 2021-22
  • Canara Easy Fee
  • NRI Banking canara
    • Deposit Products
    • Loans & Advances
    • Remittance Facilities
    • Investment Facilities
    • Consultancy Services
    • Other Services
    • NRI News Bulletin
    • Contact Details
    • FAQs
    • FATCA / CRS - Self Declaration Form
  • Priority Portal canara
    • Schemes
    • RRB Section
    • Agri-Marketing
    • Agricultural Innovation Centre
    • Rural Development
    • CED for Women
    • Sustainable Development and Corporate Social Responsibility (SD-CSR)
    • Lead Bank
    • In Promotion Of Self Employment
    • RURAL DEVELOPMENT SCHEMES
    • SUPPORT INITIATIVES
    • Agriculture loan Application formats
  • Net Banking
  • MSME Banking
  • Home
  • Investor Relation
  • Contact Us
  • Appeal to Physical Shareholders of Canara Bank
  • Download TDS Certificate for payment of Dividend FY 2021-22
Got any Questions?
Call us Today!

Toll Free Numbers
(if dialed within India)

1800 425 0018
1800 103 0018
1800 208 3333
1800 3011 3333


Non Toll Free Numbers
(if calling from outside India)

+91-80-22064232

Customers are requested to call on our
mentioned Toll Free Numbers only for any
complaints/issues. Bank shall not be
responsible for any consequences arising
out of customers calling any other
unverified numbers.

Investor Relations


Last Updated on: 27-01-2023

Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

Details of Banks Business

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Terms and conditions of appointment of Non-Official / Independent Directors

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Composition of various committees of Board of Directors

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Code of conduct of Board of Directors and senior management personnel

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Details of establishment of Vigil Mechanism/ Whistle Blower policy

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Criteria of making payments to Non-Executive Directors

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Policy on Related Party Transactions


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Policy on Related Party Transactions (Determination of Material Subsidiaries included)

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Details of familiarization programmes imparted to Independent Directors including the following details:

(i) number of programmes attended by Independent Directors (during the year and on a cumulative basis till date)

(ii) number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date)

(iii) other relevant details




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The email address for grievance redressal and other relevant details

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances


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Financial information including:

i) notice of meeting of the Board of Directors where financial results shall be discussed

(ii) financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved

(iii) complete copy of the Annual Report including balance sheet, profit and loss account, Directors report, Corporate Governance report etc


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Shareholding Pattern

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Details of agreements entered into with the media companies and/or their associates, etc

Not applicable

Schedule of analysts or institutional investors meet and presentations made by the Bank to analysts or institutional investors.

(i) Analyst Presentation and the audio/video recordings of Analyst Meet / Earning Conference Call

(a) Analyst Presentation

(b) Audio/Video recordings of Analyst Meet / Earning Conference Call

(ii) Transcript of Analys Meet / Earning Conference Call





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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Not applicable

Items in sub-regulation (1) of Regulation 47 (Newspaper Publications)

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Credit Ratings obtained by the Bank for all its outstanding Instruments

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Audited Financial Statements of Subsidiary Companies of the Bank

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Secretarial Compliance Report

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Disclosure of the Policy for determination of materiality of events or information

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Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)


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Disclosure of Events or Information - Regulation 30 of SEBI (LODR) Regulation, 2015

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Deviation(s) or Variation(s)

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Dividend Distribution Policy

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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Not applicable

Name and Contact details of Debenture Trustees

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The information, report, notices, call letters, circulars, proceedings, etc. concerning Non-Convertible Redeemable Preference Shares or Non-Convertible Debt Securities


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All information and reports including compliance reports filed by the listed entity

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Information with respect to the following

(i) Default by issuer to pay interest or redemption amount

(ii) Failure to create a charge on the assets


Not applicable

Not applicable

All Credit Ratings obtained by the entity for all its listed non-convertible securities

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Disclosure to Stock Exchange

  • DISCLOSURE OF EVENTS OR INFORMATION - REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015
  • DISCLOSURE - DEBT SECURITIES - SEBI(LODR) REGULATIONS, 2015
  • CLOSURE OF TRADING WINDOW-SEBI (Prohibition of Insider Trading) Regulations, 2015 Quarter /Year Ending 31.03.2020 (all closure of trading window should be mentioned here)
  • AMALGMATION OF SYNDICATE BANK INTO CANARA BANK
  • SHAREHOLDING PATTERN
  • SECRETARIAL COMPLIANCE REPORT
  • CORPORATE GOVERNANCE
  • FAMILIARISATION PROGRAMMES IMPARTED TO DIRECTORS 
  • Prior Intimation of Board Meeting-Capital Raising Plan for the year 2020-21
  • BOARD MEETING
  • NOTICE OF BOOK CLOSURE / INTERNAL CUT-OFF DATE / e-VOTING CUT-OFF DATE
  • CREDIT RATINGS ON ALL OUTSTANDING INSTRUMENTS
  • HALFYEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS
 

Shareholder Information

  • Download TDS Certificate for payment of Dividend FY 2021-22  [NEW]
  • COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS
  • Important Announcement To Physical Shareholder
  • Dividend Distribution Policy 2020-21 policy
  • FAQs
  • TERMS & CONDITIONS OF APPOINTMENT AND ROLE & FUNCTIONS - OF NON-OFFICIAL DIRECTORS
  • CREDIT RATINGS ON ALL OUTSTANDING INSTRUMENTS
  • NOTICE TO PHYSICAL SHAREHOLDERS
  • Nodal officers/Authorised officials.
  • NOTICE TO SHAREHOLDERS TO CLAIM – UNCLAIMED / UNENCASHED DIVIDEND WARRANTS
 

Financial Results

  • FINANCIAL RESULTS
  • ANALYST PRESENTATION
  • PRESS RELEASE
  • AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
  • Earning Conference Call - Transcript
  • Earning Conference Call – Audio/Video Recordings

Annual reports

  • ANNUAL REPORTS
  • Annual Reports of erstwhile Syndicate Bank
 

Investor Calendar

  • Schedule of Media Meet & Earnings/Conference Call with Analysts & Investors-Unaudited (Reviewed) Financial Results (Standalone and Consolidated) for the Third Quarter/Nine months ended 31.12.2022
  • Schedule of Media Meet & Earnings Call with Analysts / Investors - For the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter/ Year ended 31.03.2022
  • Schedule Of Media Meet & Earnings/Conference Call With Analysts & Investors For The Unaudited (Reviewed) Financial Results (Standalone And Consolidated) For The Second Quarter / Half Year Ended 31.12.2021
  • Join 19th e-AGM General

  • Schedule of Non-deal Roadshows / Analyst / Institutional Investor Meet for Canara Bank from July 30, 2021 to August 13, 2021.

  • QIP
  • Schedule of Non-deal Roadshows / Analyst / Institutional Investor Meet for Canara Bank from November 17, 2020 to November 27, 2020
  • BOARD MEETING
  • FINANCIAL RESULTS
  • ANNUAL GENERAL MEETINGS
  • EXTRAORDINARY GENERAL MEETINGS
  • e-VOTING NOTICES
  • e-VOTING RESULTS
  • ELECTION OF SHAREHOLDER DIRECTORS
  • NOTICE OF POSTAL BALLOT
 

General Meetings

  • ANNUAL GENERAL MEETINGS
  • EXTRAORDINARY GENERAL MEETINGS
  • e-VOTING NOTICES
  • e-VOTING RESULTS
  • ELECTION OF SHAREHOLDER DIRECTORS
  • NOTICE OF POSTAL BALLOT
 

Rights Issue 2017

  • RIGHTS ISSUE – 2017

Acts/Statutory policies/ Schemes

  • Acts/Schemes/Regulations
  • Policies

Miscllaneous

  • UNPAID / UNCLAIMED REFUND ORDER AMOUNTS
  • NOTICE - LOSS OF SHARE CERTIFICATES & ISSUE OF DUPLICATE SHARE CERTIFICATES
  • CANARA BANK EMPLOYEE SHARE PURCHASE SCHEME (CanBank - ESPS)
 

Unclaimed Dividend

  • List of Unclaimed Dividends as on 31.01.2022

    • Canara Bank and erstwhile Syndicate Bank for the year 2014-15

    • Erstwhile Syndicate Bank (2014-15)

    • Canara Bank for the year 2016-17
  • Unclaimed Dividends Details (2012-13) transferred to IEPF- Canara Bank
  • Unclaimed Dividends Details (2012-13) transferred to IEPF- Erstwhile Syndicate Bank
  • List of Unclaimed Dividends as on 31.03.2020-Erstwhile Syndicate Bank
  • List of Unclaimed Dividends as on 31.03.2020 -Canara Bank
  • Unclaimed Dividends (Interim) Details (2013-14) transferred to IEPF-Erstwhile Syndicate Bank
  • Unclaimed Dividends (Interim) Details (2013-14) transferred to IEPF-Canara Bank
  • Unclaimed Dividends Details (2011-12) transferred to IEPF”.
  • UNPAID / UNCLAIMED DIVIDEND AMOUNTS (2009-10 TO 2014-15 - FINAL) – PHYSICAL SHAREHOLDERS
  • UNPAID / UNCLAIMED DIVIDEND AMOUNTS (2009-10 TO 2014-15 - FINAL) – DEMAT SHAREHOLDERS
  • UNPAID / UNCLAIMED DIVIDEND AMOUNTS (2009-10 TO 2014-15 - FINAL) – EMPLOYEE SHAREHOLDERS
  • Unclaimed Dividends Details (2010-11) transferred to IEPF
  • List of Unclaimed Dividends (2011-12 to 2014-15 & 2016-17)
  • Unclaimed Dividends Details (2011-12) transferred to IEPF”.
  • UNPAID/UNCLAIMED DIVIDEND OF E-SYNDICATE BANK.
  • Contact Us

Webcast

  • Q3 FY 2022-23 Earnings call
  • Q2 FY 2022-23 Earnings call
  • Q1 FY 2022-23 Earnings call
  • Q4 FY 2021-22 Earnings call
  • Q3 FY 2021-22 Earnings call
  • Q2 FY 2021-22 Earnings call
  • Join 19th e-AGM General
  • Q1 FY 2021-22 Earnings call
  • Q4 FY 2020-21 Earnings call
  • Q3 FY 2020-21 Earnings call

INVESTOR FEEDBACK

  • INVESTOR FEEDBACK
Got any Questions?
Call us Today!

Toll Free Numbers

1800 425 0018
1800 103 0018
1800 208 3333
1800 3011 3333


Non Toll Free Numbers
(if calling from outside India)

+91-80-22064232

Customers are requested to call on our
mentioned Toll Free Numbers only for any
complaints/issues. Bank shall not be
responsible for any consequences arising
out of customers calling any other
unverified numbers.
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Last Updated on: 27/01/2023 |   Visitors: 134053        

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