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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
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Punjab National Bank - 532461 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Balbir SinghDesignation :- Company Secretary and Compliance Officer
01-10-2019
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Punjab National Bank - 532461 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The exchange is hereby informed that Shri Sunil Mehta, has demitted the office of Managing Director & CEO on 30.09.2019 after attaining age of superannuation.
01-10-2019
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PUNJAB NATIONAL BANK - 532461 - Capital Infusion By Government Of India

 In continuation with our intimation dated 05.09.2019, we hereby inform that Bank, as per GOI, MOF, Department of Financial Services vide their letter No F.No. 7 /23/2019-BOA-I (Pt -III) dated 30.09.2019, has received amount of Capital Infusion of Rs. 3000 crore (Rupees Three Thousands crore only) towards contribution of Central Government in the preferential allotment of equity shares (Special securities/Bonds) of the bank, as Government''s Investment.
30-09-2019
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PUNJAB NATIONAL BANK - 532461 - Price Sensitive Information/ Disclosures - Revision In The MCLR

 Price sensitive information/ disclosures - Revision in the MCLR
27-09-2019
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PUNJAB NATIONAL BANK - 532461 - Capital Infusion By Government Of India

 In continuation with our intimation dated 05.09.2019, we hereby inform that Bank, as per GOI, MOF, Department of Financial Services vide their letter No F. No. 7 /23/2019-BOA-I (Pt) dated 27.09.2019, has received amount of Capital Infusion of Rs. 13091 crore (Rupees Thirteen Thousands and Ninety One crore only) towards contribution of Central Government in the preferential allotment of equity shares (Special securities/Bonds) of the bank, as Government''s Investment.
27-09-2019
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PNB Board approves capital raising of upto Rs 3,000 crore via Tier-I bonds

 Punjab National Bank's (PNB) Board has given its nod for capital raising of upto Rs 3,000 crore.The fund raising will happen in the form of Additional
27-09-2019
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Punjab National Bank - 532461 - Outcome Of Board Meeting

 With reference to our intimation dated 19.09.2019 regarding Board Meeting scheduled for seeking in principle approval for raising funds, the exchange is hereby informed that the Board of the Bank in its meeting held on 26.09.2019 has granted permission for raising funds through Additional Tier-1 Basel-Ill compliant perpetual Bonds amounting up to Rs. 3000 crore in one or more tranches. The Board Meeting started at 12:10 PM and ended at 07:35 PM. Further with reference to our intimation dated 05.09.2019 wherein it was informed that the Extraordinary General Meeting of the Bank is scheduled on Tuesday, 22.10.2019. It is now informed that the board in its meeting held today i.e. on 26.09.2019 has deferred the date of Extraordinary General Meeting (EGM) due to some technical reasons. The new date of Extraordinary General Meeting (EGM) will be informed in due course.
26-09-2019
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Not at all related to PMC Bank: PNB

 Punjab National Bank (PNB) on Wednesday informed its customers that it is not related to the troubled Mumbai-based Punjab and Maharashtra Co-operative
25-09-2019
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PUNJAB NATIONAL BANK - 532461 - Closure of Trading Window

 In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from quarter ended September 30, 2019 till 48 hours after the declaration of the financial results of the Bank for all the Designated Persons. Date of the Board Meeting for adoption of Quarterly/Half Yearly Financial Results will be intimated in due course. During the closure of Trading Window, Insiders are also advised not to deal in the shares of Bank.
24-09-2019
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