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Punjab National Bank

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532461 | NSE Symbol : PNB | ISIN : INE160A01022 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-Jul-2024 27-Jul-2024 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The Exchange is hereby informed that the meeting of Board of Directors of the Bank is scheduled on Saturday 27 July 2024 to consider and approve the Unaudited/ Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter ended 30 June 2024. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Policy for Prevention of Insider Trading the Trading Window for dealing in the shares of the Bank which was closed from 01st July 2024 (intimated vide communication dated 26.06.2024) shall remain closed till 29 July 2024. The above is being submitted in compliance with Regulation 29 & 50 of SEBI (LODR) Regulations 2015.
04-Jun-2024 04-Jun-2024 Initiation of Stake sale in the Associate of the Bank
03-May-2024 09-May-2024 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve a) the Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter/year ended 31st March 2024. b) recommend dividend if any subject to approval of the shareholders in the ensuing Annual General Meeting of the Bank. Outcome of Board Meeting under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 09.05.2024)
22-Mar-2024 28-Mar-2024 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Considering proposal for raising of capital through issuance of Basel III Compliant AT 1 Bonds and Tier II Bonds in one or more tranches during FY 2024-25. Further to our intimation dated 22.03.2024, the Exchange is hereby informed that the Board of Directors of the Bank in its meeting held today i.e. 28 March, 2024 has approved raising of capital for an amount up to Rs.10,000 Crore through Basel Ill Compliant Bonds (Additional Tier-I Bonds up to Rs.7000 Crore and Tier- II Bonds up to Rs.3000 Crore), to be raised in one or more tranches during FY 2024-25. (As Per BSE Announcement Dated on: 28/03/2024)
23-Jan-2024 29-Jan-2024 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve proposal for convening an Extraordinary General Meeting of the shareholders of the Bank. The Exchange is hereby informed that the Board of Directors of the Bank in its meeting held today has accorded approval for convening an Extraordinary General Meeting of the Shareholders of the Bank through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Tuesday, 05th March, 2024 at 11.00 a.m. (As per BSE Announcement Dated on 29/01/2024)
19-Jan-2024 25-Jan-2024 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Unaudited/ Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter/nine months ended 31st December 2023 Financial Results for the Quarter/Nine Months ended 31.12.2023 (As Per BSE Announcement dated on 25.01.2024)
22-Dec-2023 28-Dec-2023 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 inter alia to consider and approve the proposal for fund raising through any of the permitted mode(s) or a combination thereof during FY 2024-25.
20-Oct-2023 26-Oct-2023 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Unaudited/Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter/half year ended 30th September 2023. Outcome of the Board Meeting- Financial Results - Quarter/Half Year ended 30.09.2023 (As Per BSE Announcement dated on 26.10.2023)
20-Jul-2023 26-Jul-2023 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve The Exchange is hereby informed that the meeting of the Board of Directors of the Bank is scheduled on Wednesday 26th July 2023 to consider and approve the Unaudited/Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter ended 30th June 2023. Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 26.07.2023) Reviewed Financial Results for the quarter ended 30th June 2023 (As Per BSE Announcement dated on 27.07.2023)
12-May-2023 19-May-2023 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve The Exchange is hereby informed that the meeting of Board of Directors of the Bank is scheduled on Friday 19 May 2023 to inter alia: a. consider and approve the Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter/ year ended 31st March 2023. b. recommend dividend if any subject to approval of the shareholders in the ensuing Annual General Meeting of the Bank and c. consider and approve raising of equity capital through issue of equity shares to eligible employees of the Bank under Employee Stock Purchase Scheme subject to approval of the shareholders in the ensuing Annual General Meeting of the Bank in accordance with the applicable law/guidelines and receipt of other regulatory approvals. Board approved:- 1. Recommended Dividend of Rs.0.65 per equity share (32.5%) of face value of Rs.2/- each for FY 2022-23, subject to declaration/approval of the shareholders at the ensuing 22nd Annual General Meeting of the Bank. 2. Approved raising of equity capital by way of issue of upto 15 crore new equity shares of face value of Rs. 2.00 each to the employees of the Bank through an 'Employees Stock Purchase Scheme', subject to approval of the shareholders at the ensuing 22nd Annual General Meeting of the Bank and other regulatory approvals. Outcome of Board Meeting under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 19.05.2023)
23-Mar-2023 29-Mar-2023 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve raising of capital for FY 2023-24 through issuance of Basel-Ill compliant Additional Tier-1 Bonds and Tier-II Bonds in one or more tranches Raising of Capital through issue of Basel III Compliant AT-1/Tier-II Bonds for an amount up to Rs. 12000 Crore (As per BSE Announcement Dated on 29/03/2023)
01-Mar-2023 28-Feb-2023 Divestment of Banks stake in Associate of the Bank - updates
24-Jan-2023 30-Jan-2023 PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Financial Results for the quarter / nine month ended 31st December 2022 Outcome of the Board Meeting - Financial Results for the Quarter/Nine Months Ended 31.12.2022 (As per BSE Announcement Dated on 30/01/2023) Reviewed Financial Results (Standalone and Consolidated) for the ended 31st December, 2022- Newspaper Publication. (As Per BSE Announcement dated on 03.02.2023)
27-Oct-2022 01-Nov-2022 Quarterly Results PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve The Exchange is hereby informed that the meeting of the Board of Directors of the Bank is scheduled on Tuesday 01st November, 2022 to inter alia consider and approve the Unaudited/ Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter/ half year ended 30 September, 2022. (As Per BSE Announcement Dated on 26.10.2022) Outcome of Board Meeting Financial Results 30.09.2022 (As Per BSE Announcement Dated on 01.11.2022) Reviewed Financial Results (Standalone and Consolidated) for the quarter/ half year ended 30th September, 2022- Newspaper Publication. (As per BSE Announcement Dated on 03/11/2022)
22-Jul-2022 28-Jul-2022 Quarterly Results PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Unaudited/Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter ended 30th June, 2022 Outcome of the Board Meeting. (As Per BSE Announcement dated on 28.07.2022)
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