Board Meetings for PNB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNB | Punjab National Bank | 05 Nov 2016 | Results | to consider and take on record the reviewed financial results of the bank for the quarter/half year ended 30th September, 2016 | |
| PNB | Punjab National Bank | 04 Nov 2016 | Raising of Funds | wil be considering issuance of Basel III compliant Debt instruments- Perpetual additional Tier I capital bonds to the extent of Rs. 3000 Crores and Tier II Bonds upto Rs. 3000 Crores, subject to availability of headroom in one or more tranches. | |
| PNB | Punjab National Bank | 28 Jul 2016 | Results/Others | inter alia to consider, approve and take on record the following matters: 1) To approve Reviewed/Unaudited financial Results of the Bank for the 1st quarter ended on June 30, 2016. 2) Fixing date of Extra Ordinary General Meeting for obtaining shareholder approval for Raising of Equity Capital by way of Preferential Issue to the Government of India at a Price to be determined in terms of SEBI(ICDR) Regulations. | |
| PNB | Punjab National Bank | 18 May 2016 | Results | To consider and take on record the Audited annual Financial results (standalone & consolidated) of the bank for the quarter /year ended March 31, 2016. | |
| PNB | Punjab National Bank | 09 Feb 2016 | Results | To consider and take on record the Reviewed unaudited financial results of the Bank for the 3rd Quarter ended December 31, 2015. | |
| PNB | Punjab National Bank | 06 Nov 2015 | Results | To consider and take on record the Reviewed Unaudited Financial Results of the Bank for the 2nd quarter/half-year ended on September 30, 2015. | |
| PNB | Punjab National Bank | 28 Jul 2015 | Results | To approve Reviewed/Unaudited Financial Results of the Bank for the quarter ended June 30, 2015. | |
| PNB | Punjab National Bank | 08 May 2015 | Results | To approve audited financial results (standalone and consolidated) of the Bank for the quarter/ year ended March 31, 2015. | |
| PNB | Punjab National Bank | 08 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 8, 2015, To approve audited financial results (standalone and consolidated) of the Bank for the quarter/ year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors may also consider recommendations of dividend, if any (Purpose Revised). | |
| PNB | Punjab National Bank | 03 Feb 2015 | Results | To approve Reviewed/Unaudited Financial Results of the Bank for the Quarter/nine months ended December 31, 2014. | - |
| PNB | Punjab National Bank | 21 Oct 2014 | Results | To approve Reviewed/Unaudited Financial Results of the Bank for the Quarter/Half Year ended September 30, 2014. | - |
| PNB | Punjab National Bank | 25 Jul 2014 | Results | To approve Reviewed/ Unaudited Financial Results of the Bank for the quarter ended June 30, 2014. | - |
| PNB | Punjab National Bank | 13 May 2014 | Results | to approve audited financial results of the Bank for the financial year ended 31.3.2014 (standalone and consolidated) | |
| PNB | Punjab National Bank | 31 Jan 2014 | Results/Dividend | i) to approve Reviewed/Unaudited Financial Results of the Bank for the Quarter /Nine Months ended 31st December, 2013 (ii) To consider declaration of Interim Dividend for the Financial Year 2013-14. | - |
| PNB | Punjab National Bank | 08 Nov 2013 | Results | To approve Reviewed/Unaudited Financial Results of the Bank for the quarter ended September 30, 2013. | - |