Disclosure of Voting results of AGM (Clause 35A)
Punjab National Bank has informed BSE regarding the details of Voting results at the 14th Annual General Meeting of the Bank held on June 30, 2015, under Clause 35A.01-07-2015
01-07-2015
Change in Directorate
With reference to the notice dated May 12, 2015 convening the Annual General Meeting of the Bank for 3 agenda items including Election of one Shareholder Directors of the Bank from amongst shareholders other than the Central Government:-Punjab National Bank has informed BSE that remote e-voting for the agenda items was held from June 27, 2015 to June 29, 2015 and physical voting through ballots at the AGM on June 30, 2015. As per the report...01-07-2015
Election of one Shareholder Director
Punjab National Bank has informed BSE regarding "Election of one Shareholder Director".26-06-2015
Punjab National Bank reply to clarification sought by the exchange
The Exchange had sought clarification from Punjab National Bank with respect to news article appearing in The Financial Express on June 16, 2015 titled "PNB seeks to sell Electrotherm, Bharati Shipyard loans to ARCs." Punjab National Bank replied stating "Acceptance of deposits, disbursement of loans, settlement of NPA accounts under compromise or by sale under SARFAESI or through ARCs etc irrespective of the value, are part of normal banking...18-06-2015
Clarification sought from Punjab National Bank
The Exchange has sought clarification from Punjab National Bank with respect to news article appearing in The Financial Express on June 16, 2015 titled "PNB seeks to sell Electrotherm, Bharati Shipyard loans to ARCs."The reply is awaited.16-06-2015
Revision in Interest Rates on Domestic Term deposits
Punjab National Bank has informed BSE that the Bank has decided to revise interest rates on Domestic Term deposits w.e.f. June 08, 2015.03-06-2015
AGM on June 30, 2015
Punjab National Bank has informed BSE that the 14th Annual General Meeting (AGM) of the Bank will be held on June 30, 2015.28-05-2015
Extension of Additional charge of Managing Director & CEO
Punjab National Bank has informed BSE that Shri Gauri Shankar, Executive Director was vested with additional charge of Managing Director & CEO of the Bank for a period of three months w.e.f. February 09, 2015 to May 09, 2015 as per Government order dated February 09, 2015.Now, in terms of Department of Financial Services, Ministry of Finance, Government of India, New Delhi communication dated May 26, 2015, the additional charge of the Managing...26-05-2015
Fixes Book Closure for Dividend & AGM (cut-off date for e-voting)
Punjab National Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2015 to June 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on June 30, 2015.Further May 22, 2015 has been fixed as Cut off date for the purpose of election of one Shareholder Director of the Bank, other than the Govt. of India.13-05-2015
Punjab National Bank Q4 profit drops 62% as bad loans jump
The company reports a net profit of Rs306.56 crore in the March quarter as against Rs806.35 crore a year ago08-05-2015