Updates
Marginal Cost of Funds Based Lending Rate (MCLR) for 01.07.2017 has no change from the existing rates.01-07-2017
01-07-2017
Scrutinizer's Report
Consolidated Scrutinizer's report containing details of remote e-voting and voting at the 16th Annual General Meeting of shareholders held on 29.06.2017 at 10.00 A.M. at Punjab National Bank Delhi - 110054.30-06-2017
Outcome of AGM
The Exchange is hereby informed that Annual General Meeting of shareholders of the Bank was held on 29th June 2017 at 10.00 a.m. at PNB Auditorium, Central Staff College, 8 Underhill Road, Civil Lines, Delhi 54 to consider and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit and Loss Account of the Bank for the year ended 31st March 2017, the Auditor's Report on the Financial Statements as on 31st March 201729-06-2017
Updates
The Standalone Financial Result for the year ended 2016-17 showed Net Profit of Rs. 1324.80 Crores, however in the corresponding Auditors Report the word `net loss' was mentioned on account of typographical error only. Rectified Auditors Certificate is being submitted.22-06-2017
Updates
Exchange is hereby informed that after scrutiny of nominations received up to the last date for receipt of nominations i.e. up to 14.06.2017, the Nomination Committee has found Shri Sanjay Verma Fit & Proper' and deemed to be elected on 15th June 2017, as per the extant guidelines issued by the Department of Financial Services, Ministry of Finance, Reserve Bank of India and our Bank. He shall hold office for a period of three years upto 14th June...16-06-2017
Updates
Exchange is hereby informed that after scrutiny of nominations received up to the last date for receipt of nominations i.e. up to 14.06.2017, the Nomination Committee has found the `Shri Sanjay Verma' as fit and Proper candidate and elected him as shareholder director of the Bank as per the extant guidelines issued by the Department of Financial Services, Ministry of Finance, Reserve Bank of India and our Bank.15-06-2017
Are PNB HF's premium valuations sustainable?
Continued market share gains, healthy asset quality to support valuations15-06-2017
AGM on June 29, 2017
Punjab National Bank has informed BSE that the 16th Annual General Meeting (AGM) of the Bank will be held on June 29, 2017.09-06-2017
Updates
We are attaching Full version of Annual Report for the financial year 2016-17 containing notice of AGM. The same is sent to shareholders whose email ids are registered with the STA/Depository Participants(s) whereas Abridged Annual Report for 2016-17 has been sent to all other shareholders at their registered address in the permitted mode. The said Annual Report is also displayed on Bank's website www.pnbindia.in.08-06-2017
The Exchange Is Hereby Informed That A Notice Of E-Voting & Closure Of Books Has Been Published In 'Business Standard' (English & Hindi Editions) Today, For The Annual General Meeting Of The Shareholders Of The Bank On Thursday, The 29Th June, 2017 At 10.00 A.M.
The exchange is hereby informed that a Notice of e-voting & closure of books has been published in 'Business Standard' (English & Hindi editions) today, for the Annual General Meeting of the shareholders of the Bank on Thursday, the 29th June, 2017 at 10.00 a.m.07-06-2017