canara

Board Meeting

 

  1. Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2023
  2. Notice of Board Meeting - Board Meeting on 08.05.2023 - Audited Standalone and Consolidated Financial Results for the Fourth Quarter / Year Ended 31.03.2023 and Dividend, if any
  3. Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter / Nine Months ended 31.12.2022
  4. Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter / Half Year ended 30.09.2022
  5. NOTICE - BOARD MEETING ON 25.07.2022 – UNAUDITED (REVIEWED) STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE FIRST QUARTER/THREE MONTHS ENDED 30.06.2022
  6. Outcome of the Board Meeting - Capital Raising Plan for the FY 2022-23
  7. 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
  8. 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.
  9. NOTICE - BOARD MEETING ON 26.10.2021 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE SECOND QUARTER ENDED 30.09.2021.
  10. NOTICE - BOARD MEETING ON 27.07.2021 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE BANK FOR THE FIRST QUARTER ENDED 30.06.2021
  11. Outcome of the Board Meeting - Capital Raising Plan for the Year 2021-22
  12. NOTICE OF BOARD MEETING CAPITAL RAISING PLAN FOR FY 2021- 22
  13. 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
  14. NOTICE - BOARD MEETING ON 27.01.2021 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER/ NINE MONTHS ENDED 31.12.2020
  15. NOTICE - BOARD MEETING ON 29.10.2020 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30.09.2020 
  16. NOTICE - BOARD MEETING ON 29.10.2020 - REVIEWED STANDALONE FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30.09.2020 
  17. Outcome of Board Meeting - Raising Capital through Qualified Institutional Placement(QIP) 
  18. Prior Intimation of Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)  
  19. Outcome of Board Meeting to consider and approve the opening Balance Sheet of the Amalgamated Bank as at 1st April 2020  
  20. Intimation of Board Meeting to consider and approve the Opening Balance Sheet of the Amalgamated Bank as at 1st April 2020.;  
  21. Prior Intimation of Board Meeting-Capital Raising Plan for the year 2020-21   
  22. NOTICE - BOARD MEETING ON 23.01.2020 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 31.12.2019   
  23. NOTICE - BOARD MEETING ON 06.11.2019 - REVIEWED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2019
  24. PRIOR INTIMATION OF  BOARD MEETING –  AMALGAMATION AND CAPITAL RAISING PLAN 
  25. NOTICE - BOARD MEETING ON 24.07.2019 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2019
  26. PRIOR INTIMATION OF  BOARD MEETING – CAPITAL RAISING PLAN FOR 2019-20
  27. NOTICE- BOARD MEETING ON 22.05.2019 - AUDITED FINANCIAL RESULTS (CONSOLIDATED) FOR THE FOURTH QUARTER AND YEAR ENDED 31.03.2019 
  28. BOARD MEETING ON 10.05.2019 - AUDITED FINANCIAL RESULTS (STANDALONE) FOR THE FOURTH QUARTER AND YEAR ENDED 31.03.2019
  29. NOTICE- BOARD MEETING ON 28.01.2019 - REVIEWED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 31.12.201
  30. Fund raising through Additional tier I Bonds
  31. NOTICE - BOARD MEETING ON 31.10.2018 - REVIEWED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30.09.2018
  32. Prior Intimation about Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)
  33. NOTICE - BOARD MEETING ON 25.07.2018 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2018
  34. PRIOR INTIMATION ABOUT BOARD MEETING – ESPS
  35. PRIOR INTIMATION ABOUT BOARD MEETING – CAPITAL RAISING PLAN FOR 2018-19
  36. Newspaper Publication - Notice of Board Meeting – Audited Consolidated Financial Results for the Last Quarter and Year ended 31.03.2018
  37. Notice of Board Meeting – Audited Consolidated Financial Results for the Last Quarter and Year ended 31.03.2018
  38. NOTICE – BOARD MEETING ON 11.05.2018 – AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2018
  39. Prior Intimation about Board Meeting - Reforms Agenda & Raising of Equity Capital - Additional Rs.1000 crores

  40. PRIOR INTIMATION ABOUT BOARD MEETING – CAPITAL INFUSION BY GOVERNMENT OF INDIA

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

  42. RAISING OF CAPITAL THROUGH QIP- notice under Regulation 29(1)(d) of SEBI(LODR) regulations 
  43. RAISING OF CAPITAL THROUGH ADDITIONAL TIER I CAPITAL INSTRUMENTS (AT-I BONDS) IN RUPEE TERMS – notice under Regulation 29(1)(d) of SEBI(LODR) 
  44. NOTICE - BOARD MEETING ON 27.10.2017 - REVIEWED FINANCIAL RESULTS FOR THE SECOND QUARTER/HALF YEAR ENDED 30.09.2017
  45. NOTICE - BOARD MEETING ON 19.07.2017 - REVIEWED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2017
  46. CAPITAL REQUIREMENT 2017-18 – AGENDA FOR THE BOARD MEETING – 15.06.2017
  47. NOTICE – BOARD MEETING ON 27.05.2017 – AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2017
  48. NOTICE – BOARD MEETING ON 08.05.2017 – AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2017

  49. 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

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