| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2024 | 4 Jun 2024 |
| Initiation of Stake sale in the Associate of the Bank | ||
| Board Meeting | 9 May 2024 | 3 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) | ||
| Board Meeting | 28 Mar 2024 | 22 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) | ||
| Board Meeting | 29 Jan 2024 | 23 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) | ||
| Board Meeting | 25 Jan 2024 | 19 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) | ||
| Board Meeting | 28 Dec 2023 | 22 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. | ||
| Board Meeting | 26 Oct 2023 | 20 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) | ||
| Board Meeting | 26 Jul 2023 | 20 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) | ||
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