Board Meetings for PNB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PNBPunjab National Bank19 May 2023Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2023, dividend and Fund Raising
PNBPunjab National Bank19 May 2023PUNJAB NATIONAL BANK has informed the Exchange about Board Meeting to be held on 19-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Fund raising.Board Meeting Intimation
PNBPunjab National Bank29 Mar 2023Fund RaisingTo consider Fund Raising
PNBPunjab National Bank30 Jan 2023Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022
PNBPunjab National Bank01 Nov 2022Financial results/Other business mattersPunjab National Bank has informed the Exchange about Board Meeting to be held on 01-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters
PNBPunjab National Bank28 Jul 2022Financial results/Other business mattersPunjab National Bank has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters
PNBPunjab National Bank11 May 2022DividendPunjab National Bank has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider Dividend
PNBPunjab National Bank11 May 2022Financial resultsPunjab National Bank has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022
PNBPunjab National Bank29 Mar 2022Fund raisingPunjab National Bank has informed the Exchange about Board Meeting to be held on 29-Mar-2022 to inter alia consider Fund raising
PNBPunjab National Bank27 Jan 2022Financial Results/Other business mattersTo inter alia consider and approve the financial results for the period ended December 31, 2021
PNBPunjab National Bank27 Oct 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
PNBPunjab National Bank27 Aug 2021Fund RaisingTo consider Fund Raising
PNBPunjab National Bank27 Aug 2021Board meeting RescheduledPunjab National Bank has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 27, 2021 To considerproposal for raising of capital through issuanceof Basel-III Compliant Additional Tier-1 Bonds and/or Tier-II Bonds or combination thereof, inone or more tranches has been deferred
PNBPunjab National Bank02 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
PNBPunjab National Bank04 Jun 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
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