Punjab National Bank - 532461 - Extraordinary General Meeting Of The Bank To Be Scheduled On 04.11.2019
In continuation to our intimation dated 26.09.2019, wherein we have informed regarding deferment of Extraordinary General Meeting of the Bank scheduled on 22.10.2019. The Exchange is hereby informed as under in respect of captioned subject: Extraordinary General Meeting of Bank will be held on Monday, 4th November, 2019 at 10.00 A.M. at PNB, Head Office, Plot No 4, Sector-IO, Dwarka, New Delhi - 110075. Cut-off date for dispatch of notice to shareholder is 27.09.2019 Cut-off date for eligibility fore-voting is 28.10.2019 Last date for receiving proxy is 30.10.2019 (5:00 PM). E-voting period (from 01.11.2019, 9:00 AM to 03.11.2019, 5:00 PM).01-10-2019