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Canara Bank
BSE: 532483|NSE: CANBK|ISIN: INE476A01014|SECTOR: Banks - Public Sector
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AGM/EGM Summary

The last AGM of Canara Bank was held on July 21, 2014. The book closure was from July 5, 2014 to July 21, 2014.

AGM/EGM (Canara Bank)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-06-2014 AGM 21-07-2014 05-07-2014 21-07-2014 Rs.4.5000 per share(45%)Final Dividend
21-11-2013 EGM 30-12-2013 - - -
12-06-2013 AGM 22-07-2013 06-07-2013 22-07-2013 Rs.13.0000 per share(130%)Dividend
28-05-2012 AGM 28-06-2012 16-06-2012 28-06-2012 Rs.11.00 per share(110%)Dividend
15-06-2011 AGM 18-07-2011 08-07-2011 18-07-2011 Rs.11.00 per share(110%)Dividend
04-06-2010 AGM 19-07-2010 16-06-2010 25-06-2010 Rs.10.00 per share(100%)Dividend
10-06-2009 AGM 21-07-2009 10-07-2009 21-07-2009 80% Dividend
20-05-2008 AGM 18-06-2008 12-06-2008 18-06-2008 80% Dividend
12-06-2007 AGM 26-07-2007 28-06-2007 03-07-2007 70% Dividend
25-05-2006 AGM 23-06-2006 16-06-2006 23-06-2006 66% Dividend
27-06-2005 AGM 04-08-2005 28-07-2005 04-08-2005 30% Final Dividend
03-06-2004 AGM 21-07-2004 14-07-2004 21-07-2004 25% Final Dividend
07-05-2004 EGM 21-06-2004 - - Election of Director from amongst shareholders other than Central Government. (Record Date for the purpose of ascertaining the shareholders who would be entitled to participate)
28-04-2004 EGM 14-05-2004 - - -
04-06-2003 AGM 16-07-2003 09-07-2003 16-07-2003 Dividend 35%
Source : Dion Global Solutions Limited
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