PUNJAB NATIONAL BANK - 532461 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI LODR Regulations 2015
PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 and reference to our intimation dated 31.08.2019, the exchange is hereby informed that meeting of Board of Directors of the Bank is scheduled to be held on 05th September, 2019 for considering following agenda:- 1. To consider the amalgamation of the Oriental Bank of Commerce and United Bank of India into Punjab National Bank 2. To consider capital infusion upto Rs 16500 crore (Rupees Sixteen Thousands Five Hundred Crore only) by Government of India by way of preferential issue of Equity share and Fixing date of Extra Ordinary General Meeting (EGM) for obtaining shareholders'' approval in this regard at a price determined in terms of SEBI (ICDR) Regulations.31-08-2019