Announcements

27th Annual General Meeting

The 27th Annual General Meeting of the Company is convened to be held on Wednesday, July 30, 2014 at 11.00 a.m. at the J.S.S.Shivarathreeshwara Centre Auditorium, 1st Main, 8th Block, Jayanagar, Bangalore 560082 at 11.00 a.m.

The Company is pleased to provide e-voting facility to all its members to exercise their right to vote by electronic means through e-voting platform provided by National Securities Depository Ltd. (NSDL)' . To see the related advertisement published PLEASE CLICK HERE.

To download the Notice of the 27th AGM, Specimen E-voting Instructions, Attendance Slip, Proxy Form, ECS mandates - Download Notice of 27th AGM || E-voting Instrcutions

To download the Annual Report 2013-14 PLEASE CLICK HERE

"The Board of Directors of the Company have fixed the dates of book closure for the purpose of ascertaining the names of the members eligible to receive dividend for the financial year 2013-14 commencing from Thursday, July 17, 2014 to Wednesday, July 30, 2014 (both days inclusive)."

"Dividend recommended: The Board of Directors of the company have recommended a dividend of Rs.6.50 per share (face value of Rs.10/- per equity share) to the members for approval at the 27th AGM."

"Dividend entitlement: The shareholders/beneficial owners whose name(s) appear on the Register of Members/ NSDL/CDSL as at the close of business hours on Wednesday, the July 16, 2014 are entitled to receive dividend for the financial year 2013-14, subject to approval of members at the 27th Annual General Meeting."

AUCTION NOTICE FOR SALE OF IMMOVABLE PROPERTY

Office premises required in 4 locations

Office premises wanted at Hosur Tamil Nadu

Wanted Office premises/vacant site on outright purchase

Our 27th Annual General Body meeting will be held at 11 AM on Wednesday, 30/07/2014 at the
J S S Shivarathreeshwara Centre Auditorium, 1st Main, 8th Block, Jayanagar, Bengaluru 560 082.

We are happy to inform all our stakeholders that Sri. R K Dubey, Chairman & Managing Director of Canara Bank will be inaugurating our 100th branch at Begur, Bangalore on 05/07/2014 at 10.30 AM. All are cordially invited.

AUCTION NOTICE FOR SALE OF IMMOVABLE PROPERTY

AUCTION NOTICE FOR SALE OF IMMOVABLE PROPERTY

Missed Call Facility

Extension of Tenure - Fixation of EMI

Notice on revision of rate of interest

Uniform Rate of Interest

Important information to members holding shares in physical mode and demat mode

Most Important Terms and Conditions(MITC)of housing loans

We Are Looking For Empanelment of Direct Selling Agents

Revised Interest rates on Housing Loans w.e.f 21/12/12

Revised Rates of interest on Non Housing Loans wef 26/11/12

 

Office premises required in Bangalore city for outright purchase/lease