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| 06-29-2013 |
| AGM : 29.06.2013 |
| 06-26-2012 |
| Punjab National Bankthe Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2012 to June 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Bank to be held on June 26, 2012.
The Dividend Payment date is fixed as July 12, 2012.
Punjab National Bank has informed BSE that the 11th Annual General Meeting (AGM) of the Bank will be held on June 26, 2012.
(As Per BSE Announcement Website Dated on 22/06/2012)
Punjab National Bank has informed BSE that the 11th Annual General Meeting (AGM) of the Bank was held on June 26, 2012.
1. Audited Balance: Sheet of the Bank as at.31.03.2012, Audited Profit & Loss. Account of the Bank for the year ended;. 31st March" 2012, the Report of the Board: of Directors: on the working and activities; of the Bank for the period- covered by the: Accounts: and the Auditors1 Report on the Balance; Sheet and Accounts, were discussed;;., approved. & adopted:
2. Dividend on Equity Shares 22/-(i.e. 220%) per equity share of 10/- each for the financial: year2011-12 was declared.
This is in compliarice of reiewant ciauseof the Listing Agreement:
(AsPer BSE ANnouncement Website Dated on 26/06/2012)
Punjab National Bank has submitted to BSE a copy of 11th Annual General Meeting (AGM) of the Bank was held on June 26, 2012, details regarding voting results.
(As Per BSE Announcement Dated on 27.06.2012)
Punjab National Bank has submitted to BSE a copy of Proceedings of the 11th Annual General Meeting (AGM) of the Bank held on June 26, 2012.
(As Per BSE Announcement Website Dated on 04/08/2012) |
| 06-27-2011 |
| Punjab National Bank has informed BSE that 10th Annual General Meeting of Shareholders of the Bank will be held on June, 27 2011 at 10.00 a.m., at Punjab National Bank Auditorium, Central Staff College, 8 Underhill Road, Civil Lines, Delhi 110054, for the purpose of discussion, approval and adoption of Balance Sheet, etc., and declaration of Annual Dividend for the Financial Year 2010-11.
Punjab National Bank has informed BSE that the shareholders at the 10th Annual General Meeting (AGM) of the Bank held on June 27, 2011, inter alia, have taken the following decisions:
1. Audited Balance Sheet of the Bank as at March 31, 2011, Audited Profit & Loss Account of the Bank for the year ended March 31, 2011, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors` Report on the Balance Sheet and Accounts, were discussed, approved & adopted.
2. Dividend on Equity Share @ Rs. 22/- (i.e. 220%) per equity share of Rs. 10/- each for the financial year 2010-11 was declared.
(As Per BSE Announcement Website dated on 27.06.2011)
Punjab National Bank has submitted to BSE a copy of the minutes of the 10th Annual General Meeting (AGM) of the Bank held on June 27, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 11.07.2011) |
| 07-21-2010 |
| AGM 21/07/2010
Punjab National Bank has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Bank held on July 21, 2010, inter alia, have taken the following decisions :
1. Audited Balance Sheet of the Bank as at March 31, 2010, Audited Profit & Loss Account of the Bank for the year ended March 31, 2010, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors` Report on the Balance Sheet and Accounts, adopted.
2. Final Dividend on Equity Shares @ Rs. 12/- per equity share of Rs. 10/- each (i.e. 120%) for the financial year 2009-10 was declared and Dividend payment date is August 16, 2010.
(As Per BSE Announcement Dated on 21.07.2010)
Punjab National Bank has submitted to BSE a copy of proceedings of the 9th Annual General Meeting held on July 21, 2010.
(As Per BSE Announcement Website dated on 10.08.2010) |
| 07-29-2009 |
| Punjab National Bank has informed BSE that the 8th Annual General Meeting (AGM) of the Bank will be held on July 29, 2009.
Punjab National Bank has informed BSE that the members at the Annual General Meeting (AGM) of the Bank held on July 29, 2009, inter alia, have taken the following decisions:
1. Audited Balance Sheet of the Bank as at March 31, 2009, Audited Profit & Loss Account of the Bank for the year ended March 31, 2009, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors` Report on the Balance Sheet and Accounts, adopted.
2. Annual Dividend on Equity Shares @ Rs 20/- per equity share of Rs 10/- each (i.e. 200%) for the financial year 2008_09 was declared.
(As Per BSE Announcement Dated on 29/07/2009) |