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Canara Bank — AGM Information 2021
Jul 12, 2021
61440_rns_2021-07-12_00399e1a-7faa-4612-b450-1691c1d98888.pdf
AGM Information
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Ref:: SD:154/155/11/12::2021
12.07.2021
| The Vice PresidentBSE Ltd.Phiroze Jeejeebhoy TowersDalal StreetMUMBAI - 400 001 | The Vice PresidentListing DepartmentNational Stock Exchange of India LtdEXCHANGE PLAZABandra-Kurla Complex, Bandra[E]MUMBAI-400 051 |
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Dear Sir/Madam,
Sub : 19[th ] Annual General Meeting (AGM) - Publication of Notice in Newspapers. Ref : Our letter SD: 143/144/11/12::2021 dated 09.07.2021.
With reference to 19[th ] Annual General Meeting (AGM) of the Bank scheduled to be held on Tuesday, 3 rd August, 2021, at 11.00 a.m. (1ST) through Video Conferencing (VC) or Other Audio Visual Means (OA VM) facility in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015 read with MCA Circulars and SEBI Circulars, we hereby Annual enclose the copies of Newspaper Publications (Clippings) in respect of Notice for 19[th ] General Meeting (AGM) published in Business Standard and Financial Express (English), Kannada Prabha (Kannada) and Jan Satta (Hindi) on 10.07.2021.
This is for your information and appropriate dissemination.
Yo f , ���� � For CANARA BANK �l,ruili � � � --i£- r Assistant General Manage & Company Secretary VINAY MOHTA COMPANY SECRETARY
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Secretarial Department Head Office 112 J C Road, Bengaluru - 560002 www.canarabank.com
F +91 80 22248831 T +91 80 22100250
JAN SATTA - 10.07.2021
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