Board Meetings for PNB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNB | Punjab National Bank | 26 Jul 2013 | Results | To approve Unaudited / Reviewed Financial Results of the Bank for the quarter ended June 30, 2013. | - |
| PNB | Punjab National Bank | 09 May 2013 | Results/Dividend | The Bank had informed the Exchange that a meeting of the Board of Directors of the Bank will be held on May 09, 2013 to approve Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter/year ended March 31, 2013. The Bank has now informed the Exchange that at the aforesaid Board Meeting the Board of Directors of the Bank may also consider recommendation of Dividend, if any. (Purpose Revised). | - |
| PNB | Punjab National Bank | 09 May 2013 | Results | To approve Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter/year ended March 31, 2013. | - |
| PNB | Punjab National Bank | 31 Jan 2013 | Un-audited Financial Results | To approve Unaudited / Reviewed Financial Results of the Bank for the quarter/nine months ended December 31, 2012. | - |
| PNB | Punjab National Bank | 26 Oct 2012 | Un-audited Financial Results | To approve Unaudited / Reviewed Financial Results of the Bank for the quarter/half year ended September 30, 2012. | - |
| PNB | Punjab National Bank | 27 Jul 2012 | Un-audited Financial Results | To approve Unaudited / Reviewed Financial Results of the Bank for the quarter ended June 30, 2012. | - |
| PNB | Punjab National Bank | 09 May 2012 | Results/Dividend | To approve Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter/ Year ended March 31, 2012 and to consider recommendation of Dividend, if any. | - |
| PNB | Punjab National Bank | 22 Feb 2012 | Issue of Equity shares on Preferential Basis | For considering issuance of Equity Shares to LIC of India on preferential basis in terms of SEBI (ICDR) Regulations 2009, subject to necessary approvals. | - |
| PNB | Punjab National Bank | 31 Jan 2012 | Un-audited Financial Results | To aprrove Unaudited Financial Results of the Bank for the quarter/nine months ended December, 2011. | - |
| PNB | Punjab National Bank | 30 Jan 2012 | Issue of Equity shares on Preferential Basis | A meeting of the Board of Directors of the Company will be held on January 30, 2012, inter alia, to consider & approve issuance of Equity Shares of Face value of Rs. 10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of Government of India, subject to necessary approvals. | - |
| PNB | Punjab National Bank | 01 Nov 2011 | Un-audited Financial Results | To approve Unaudited Financial Results of the Bank for the quarter/half year ended September 30, 2011. | - |
| PNB | Punjab National Bank | 28 Jul 2011 | Un-audited Financial Results | To approve Unaudited Financial Results of the Bank for the quarter ended June 30, 2011. | - |
| PNB | Punjab National Bank | 04 May 2011 | Board meeting Rescheduled | The Bank had informed the Exchange regarding Board Meeting to be held on May 02, 2011 to approve Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter / year ended March 31, 2011 and to consider recommendation of Annual Dividend, if any. The Bank has now informed the Exchange that due to unavoidable circumstances, the said meeting will be held on May 04, 2011 instead of May 02, 2011. | - |
| PNB | Punjab National Bank | 02 May 2011 | Results/Dividend | To approve Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter / year ended March 31, 2011 and to consider recommendation of Annual Dividend, if any. | - |
| PNB | Punjab National Bank | 04 Mar 2011 | Issue of Equity shares on Preferential Basis | Issuance of Equity Shares of Face Value of Rs 10/- each at a premium as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of Government of India. | - |