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canara bank
  • About Us
    • Board of Director
  • Financial Results
  • PMJDY and Financial Inclusions
  • Press Release
  • Tenders
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Board Meeting

 

  1. Outcome of the Board Meeting - Capital Raising Plan for the FY 2022-23
  2. NOTICE - BOARD MEETING ON 06.05.2022 - AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FOURTH QUARTER / YEAR ENDED 31.03.2022 AND DIVIDEND, IF ANY
  3. NOTICE - BOARD MEETING ON 27.01.2022 – UNAUDITED (REVIEWED) STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE THIRD QUARTER/NINE MONTHS ENDED 31.12.2021.
  4. NOTICE - BOARD MEETING ON 26.10.2021 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE SECOND QUARTER ENDED 30.09.2021.
  5. NOTICE - BOARD MEETING ON 27.07.2021 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE FIRST QUARTER ENDED 30.06.2021
  6. Outcome of the Board Meeting - Capital Raising Plan for the Year 2021-22
  7. NOTICE OF BOARD MEETING CAPITAL RAISING PLAN FOR FY 2021- 22
  8. NOTICE - BOARD MEETING ON 18.05.2021 - AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE FOURTH QUARTER/ YEAR ENDED 31.03.2021
  9. NOTICE - BOARD MEETING ON 27.01.2021 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER/ NINE MONTHS ENDED 31.12.2020
  10. NOTICE - BOARD MEETING ON 29.10.2020 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30.09.2020 
  11. NOTICE - BOARD MEETING ON 29.10.2020 - REVIEWED STANDALONE FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30.09.2020 
  12. Outcome of Board Meeting - Raising Capital through Qualified Institutional Placement(QIP) 
  13. Prior Intimation of Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)  
  14. Outcome of Board Meeting to consider and approve the opening Balance Sheet of the Amalgamated Bank as at 1st April 2020  
  15. Intimation of Board Meeting to consider and approve the Opening Balance Sheet of the Amalgamated Bank as at 1st April 2020.;  
  16. Prior Intimation of Board Meeting-Capital Raising Plan for the year 2020-21   
  17. NOTICE - BOARD MEETING ON 23.01.2020 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 31.12.2019   
  18. NOTICE - BOARD MEETING ON 06.11.2019 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2019
  19. PRIOR INTIMATION OF  BOARD MEETING –  AMALGAMATION AND CAPITAL RAISING PLAN 
  20. NOTICE - BOARD MEETING ON 24.07.2019 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2019
  21. PRIOR INTIMATION OF  BOARD MEETING – CAPITAL RAISING PLAN FOR 2019-20
  22. NOTICE- BOARD MEETING ON 22.05.2019 - AUDITED FINANCIAL RESULTS (CONSOLIDATED) FOR THE FOURTH QUARTER AND YEAR ENDED 31.03.2019 
  23. BOARD MEETING ON 10.05.2019 - AUDITED FINANCIAL RESULTS (STANDALONE) FOR THE FOURTH QUARTER AND YEAR ENDED 31.03.2019
  24. NOTICE- BOARD MEETING ON 28.01.2019 - REVIEWED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 31.12.201
  25. Fund raising through Additional tier I Bonds
  26. NOTICE - BOARD MEETING ON 31.10.2018 - REVIEWED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30.09.2018
  27. Prior Intimation about Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)
  28. NOTICE - BOARD MEETING ON 25.07.2018 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2018
  29. PRIOR INTIMATION ABOUT BOARD MEETING – ESPS
  30. PRIOR INTIMATION ABOUT BOARD MEETING – CAPITAL RAISING PLAN FOR 2018-19
  31. Newspaper Publication - Notice of Board Meeting – Audited Consolidated Financial Results for the Last Quarter and Year ended 31.03.2018
  32. Notice of Board Meeting – Audited Consolidated Financial Results for the Last Quarter and Year ended 31.03.2018
  33. NOTICE – BOARD MEETING ON 11.05.2018 – AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2018
  34. Prior Intimation about Board Meeting - Reforms Agenda & Raising of Equity Capital - Additional Rs.1000 crores
  35. PRIOR INTIMATION ABOUT BOARD MEETING – CAPITAL INFUSION BY GOVERNMENT OF INDIA

  36. NOTICE - BOARD MEETING ON 24.01.2018 - REVIEWED FINANCIAL RESULTS FOR THE SECOND QUARTER/HALF YEAR ENDED 31.12.2017

  37. RAISING OF CAPITAL THROUGH QIP- notice under Regulation 29(1)(d) of SEBI(LODR) regulations 
  38. RAISING OF CAPITAL THROUGH ADDITIONAL TIER I CAPITAL INSTRUMENTS (AT-I BONDS) IN RUPEE TERMS – notice under Regulation 29(1)(d) of SEBI(LODR) 
  39. NOTICE - BOARD MEETING ON 27.10.2017 - REVIEWED FINANCIAL RESULTS FOR THE SECOND QUARTER/HALF YEAR ENDED 30.09.2017
  40. NOTICE - BOARD MEETING ON 19.07.2017 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2017
  41. CAPITAL REQUIREMENT 2017-18 – AGENDA FOR THE BOARD MEETING – 15.06.2017
  42. NOTICE – BOARD MEETING ON 27.05.2017 – AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2017
  43. NOTICE – BOARD MEETING ON 08.05.2017 – AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2017
  44. Agenda to be considered in the Meeting of the Sub Committee of the Board for Rights Issue to be held on February 8, 2017 - Intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

  45. Addition of Agenda to be considered in the Board Meeting to be held on  20.01.2017 – Intimation under SEBI (LODR) Regulations, 2015
  46. NOTICE – BOARD MEETING ON 20.01.2017 – REVIEWED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31.12.2016
  47. NOTICE - BOARD MEETING ON 26.10.2016 - REVIEWED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF-YEAR ENDED 30.09.2016
  48. CAPITAL REQUIREMENT - 2016-17 - AGENDA FOR BOARD MEETING - 23.09.2016
  49. NOTICE - BOARD MEETING ON 25.07.2016 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2016
  50. NOTICE - BOARD MEETING ON 27.05.2016 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2016
  51. NOTICE - BOARD MEETING ON 12.02.2016 - REVIEWED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2015
  52. NOTICE-BOARD MEETING ON 04.11.2015-REVIEWED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF-YEAR ENDED 30.09.2015
  53. NOTICE-BOARD MEETING ON 05.08.2015-REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2015
  54. NOTICE OF RECORD DATE / BOARD MEETING
  55. NOTICE-BOARD MEETING ON 25.05.2015 AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2015
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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