Board Meetings for PNB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNB | Punjab National Bank | 05 Feb 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2018 | |
| PNB | Punjab National Bank | 02 Nov 2018 | Financial Results | To consider and approve to consider and approve the Reviewed Unaudited Financial Results of the Bank for the 2nd Quarter ended on September 30, 2018. | |
| PNB | Punjab National Bank | 27 Sept 2018 | Fund Raising | To consider Fund Raising | |
| PNB | Punjab National Bank | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PNB | Punjab National Bank | 06 Aug 2018 | Other business matters | 1) To consider capital infusion of Rs. 2816 crore by government of India for preferential allotment of equity shares of Bank at a price determined in terms of SEBI ( LODR) Regulations. 2) Fixing date of Annual General Meeting ( AGM) for obtaining shareholders approval in respect of Capital infusion in addition to other agenda items. | |
| PNB | Punjab National Bank | 15 Jun 2018 | Other business matters | A note is being placed to Board in its ensuing meeting dated June 15, 2018 regarding "Employee Stock Purchase Scheme [ESPS]" with a proposal for issuance of upto 10 crore equity shares to its employees. The members of Nomination and Remuneration Committee will decide the total number of shares to be issued under the ESPS Scheme along with the maximum number of shares to be issued to an employee. | |
| PNB | Punjab National Bank | 15 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PNB | Punjab National Bank | 06 Feb 2018 | Raising of Funds | For considering capital infusion by Govt of India up to Rs 5473 crore 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. | |
| PNB | Punjab National Bank | 06 Feb 2018 | Outcome of Board Meeting | PNB : Punjab National Bank has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018. | |
| PNB | Punjab National Bank | 06 Feb 2018 | Results | To consider and take on record the reviewed unaudited financial results of the Bank for the 3rd quarter ended on December 31, 2017. | |
| PNB | Punjab National Bank | 03 Nov 2017 | Results | To consider and take on record the Reviewed Unaudited Financial results of thebank for the 2nd quarter ended on September 30,2017. | |
| PNB | Punjab National Bank | 02 Aug 2017 | Results | To consider and approve Reviewed/ Unaudited Financial Results of the Bank for the 1st quarter ended June 30, 2017. | |
| PNB | Punjab National Bank | 01 Aug 2017 | Raising of Funds | for considering Raising of Capital upto total of Rs. 3000 Crores by way Equity issue (FPO/QIP/Rights etc.) and Fixing date of Extra Ordinary General Meeting (EGM) for obtaining shareholder s approval in this regard at a price to be determined in terms of SEBI (ICDR) Regulations. | |
| PNB | Punjab National Bank | 16 May 2017 | Results | To consider and take on record the Audited Annual Financial Results (standalone & consolidated) of the Bank for the quarter/year ended March 31, 2017 | |
| PNB | Punjab National Bank | 07 Feb 2017 | Results | to consider and take on record the reviewed Financial Results of the Bank for the quarter ended on December 31, 2016. |