| 04-Mar-13 |
| Punjab National Bank has informed BSE that Chairman & Managing Director, as per authority delegated by the Board of the Bank, has approved the following :
1. Issuance of Equity Shares of face value of Rs. 10/- each for an amount upto 1250 crore, 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.
2. Holding of EGM of Shareholders of the Bank on March 04, 2013, at 11.00 AM at Punjab National Bank Auditorium, Central Staff College, 8, Under Hill Road, Civil Lines, Delhi - 110054, for the purpose of seeking approval of Shareholders for issuance of Equity Shares on preferential basis in favour of Govt, of India.
3. Fixing of January 29, 2013, as cut-off date to attend and vote at the EGM.
Punjab National Bank has informed BSE regarding Updates on Issuance of Equity Capital on Preferential Basis to Government of India - (EGM on March 04, 2013).
(As per BSE Announcement Dated on 19.01.2013)
With reference to earlier announcement dated January 17, 2013 regarding holding of EGM of Shareholders of the Bank on March 04, 2013, for the purpose of seeking approval of Shareholders for issuance of Equity Shares on preferential basis in favour of Govt. of India and fixing January 29, 2013 as cut-off date to attend and vote at the EGM, Punjab National Bank has no submitted to BSE a copy of Notice published in newspaper on January 21, 2013.
(As per BSE Announcement Dated on 25.01.2013)
Punjab National Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on March 04, 2013.
(As per BSE Announcement Dated on 07.02.2013)
Punjab National Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 04, 2013, under Clause 35A.
(As per BSE Announcement Dated on 04.03.2013)
With reference to the earlier announcement dated March 04, 2013, regarding Outcome of EGM of the Bank held on March 04, 2013, Punjab National Bank has now informed BSE that on receipt of allotment money of Rs. 1247,99,99,184.65 from Government of India on March 04, 2013, the Bank has allotted 1,42,94,713 equity shares of the face value of Rs. 10/- each at a premium of Rs. 863.05 (Issue price Rs. 873.05) per share.
(As per BSE Announcement Dated on 06.03.2013)
Punjab National Bank has submitted to BSE a copy of the Minutes of Extra Ordinary General Meeting (EGM) of the Shareholders of the Bank held on March 04, 2013.
(As per BSE Announcement Dated on 19.03.2013) |
| 20-Mar-12 |
| Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on January 30, 2012, has approved the following:-
Holding of Extraordinary General Meeting of shareholders of the Bank on March 20, 2012 at 11.00 a.m. at Punjab National Bank Auditorium, Central Staff College, 8, Underhill Road, Civil Lines, Delhi - 110054, for the purpose of seeking approval of shareholders for 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, aggregating upto Rs. 1285/- crore, subject to necessary approvals and to elect three directors from amongst shareholders of the Bank other than the Central Government in terms of Section 9(3) (i) of the Banking Companies (A&TU) Act, 1970 read with the Banking Regulation Act, 1949, the Nationalised Banks (Management & Misc. Provisions) Scheme, 1970 and Punjab National Bank (Shares & Meetings) Regulations, 2000, Notifications dated November 01, 2007 and May 23, 2011 of Reserve Bank of India.
With reference to the earlier announcement dated January 30, 2012, regarding EGM of shareholders of the Bank will be held on March 20, 2012, Punjab National Bank has now informed BSE that cut off date has been fixed as February 21, 2012, for ascertaining entitlement of shareholders to attend and vote at EGM and nominate candidates/ contest election.
(As Per BSE Announcement Website dated on 07.02.2012)
Board has approved as under:-
1. Issuance of upto 1,28,02,757 equity shares of face value of Rs. 10/- each to GoI & upto 1,58,40,607 equity shares of face value of Rs. 10/- each to LIC of India, on preferential basis, at a premium of Rs. 993.69 determined as on February 17, 2012 being the Relevant Date in terms of SEBI ICDR Regulations, subject to all necessary Regulatory approvals and compliance with the SEBI ICDR Regulations, 2009.
2. to seek approval of shareholders for issuance of equity shares to LIC of India in the Extraordinary General Meeting of shareholders of the Bank scheduled to be held on March 20, 2012.
Punjab National Bank has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on March 20, 2012.
(As Per BSE Announcement Dated on 23.02.2012)
With reference to the earlier announcement dated February 23, 2012, regarding EGM on March 20, 2012, Punjab National Bank has now informed BSE that on Page 9 (English version) in respect of lock-in of Equity Shares to be issued/allotted, may be read as three years in case of GoI & one year in case of LIC of India and in Hindi version, the same may be read accordingly on Page 3 (J).
(As Per BSE Announcement Dated on 01.03.2012)
With reference to the earlier announcement dated March 02, 2012, regarding holding of EGM of the Bank on March 20, 2012, for seeking approval of shareholders to elect three shareholder directors from amongst shareholders of the Bank other than Central Government, Punjab National Bank has now informed BSE that after scrutiny of nominations and determination of their 'Fit & Proper' status by the Nomination Committee.
(As Per BSE Announcement Dated on 07.03.2012)
With reference to the earlier announcement dated March 07, 2012 regarding the nominations of 11 candidates were found valid, Punjab National Bank has now informed BSE that Sh H. Krishnamurthy has withdrawn his candidature on March 16, 2012 from the election for Shareholder Directors. as such the remaining 10 candidates for election of three shareholder directors.
(As Per BSE Announcement website dated on 16.03.2012)
Punjab National Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 21.03.2012)
With reference to earlier announcement regarding outcome of EGM dated March 21, 2012. Punjab National Bank has now informed about the numer of Shareholders as on cut-off date and number of Shareholders present in the Extraordinary General Meeting. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 22.03.2012)
With reference to the earlier announcement dated March 21, 2012 regarding outcome of EGM of the Bank held on March 20, 2012, Punjab National Bank has now informed BSE that on receipt of allotment money of Rs. 1589,90,58,839.83 from LIC of India, the Bank has allotted 1,58,40,607 Equity Shares of the face value of Rs. 10/- each at a premium of Rs. 993.69 to LIC of India on preferential basis.
(As Per BSE Announcement Dated on 28.03.2012)
Punjab National Bank has submitted to BSE a copy of the Minutes of the Extra Ordinary General Meeting (EGM) held on March 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(AsPer BSE Announcement Website Dated on 20/04/2012) |
| 28-Mar-11 |
| Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meting held on March 04, 2011, has approved the following:
1. Issuance of 15.10 lac Equity Shares of face value of Rs. 10/- each at a premium of Rs. 1209/- aggregating to Rs. 184,06,90,000/- to Government of India, on preferential basis. The issue price is arrived at with February 26, 2011 as the Relevant Date, in accordance with SEBI (ICDR) Regulations, and subject to any directions of GoI and in terms of SEBI guidelines as amended from time to time or otherwise and subject to approval of shareholders in the Extraordinary General Meeting.
2. Convening Extraordinary General Meeting of Shareholders on March 28, 2011.
With reference to earlier announcement dated March 04, 2011 regarding Outcome of Board Meeting, Punjab National Bank has now informed BSE that the Board of Directors of the Bank at its meeting held on March 04, 2011, inter alia, has also approved :
1. Fixing of Cut Off Date as March 18, 2011 (Friday), to ascertain the eligibility of shareholders to attend and vote in the EGM.
Punjab National Bank has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on March 28, 2011, inter alia, to create, offer, issue and allot 15,10,000 Equity Shares of the Bank of Rs. 10/- (Rupees Ten only) each for cash at a premium of Rs. 1209/- (Rupees One Thousand Two Hundred and Nine only) per Equity Share; i.e. issue price of Rs. 1219/- (Rupees One Thousand Two Hundred and Nineteen only) per Equity Share, aggregating to Rs. 184,06,90,000/- (Rupees One hundred eighty four crore six laces and ninety thousand only) by way of Preferential Issue to the promoters of the Bank i.e. the Government of India (President of India) in terms of the Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time (the 'SEBI ICDR Regulations'), subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 11.03.2011)
Punjab National Bank has informed BSE that the shareholders of the Bank in the Extra-ordinary General Meeting held on March 28, 2011, approved Issuance / Allotment of 15,09,657 Equity Shares of Rs. 10/- each at a premium of Rs. 1208/82 per share aggregating to Rs. 184 crore (i.e. issue price of Rs. 1218/82 per Equity Share) by a Special Resolution; in favour of Government of India on preferential basis, subject to necessary approvals.
With reference to the earlier announcement dated March 28, 2011 regarding Outcome of EGM now the Punjab National Bank has informed BSE about the following:
'The shareholders of the Bank in the Extra-ordinary General Meeting held on March 28, 2011, approved Issuance / Allotment of 15,09,657 Equity Shares of Rs. 10/- each at a premium of Rs. 1208/82 per share aggregating to Rs. 184 crore (i.e. issue price of Rs. 1218/8 per Equty Sare) unanimously (by a Special Resolution), in favour of Government of India on preferential basis, subject to necessary approals.'
(As Per BSE Announcement Website dated on 28.03.2011)
Punjab National Bank has submitted to BSE the proceedings of the Extraordinary General Meeting (EGM) held on March 28, 2011.
(As Per BSE Announcement Website dated on 05.04.2011) |
| 26-Dec-08 |
| Punjab National Bank has informed BSE that the Bank has fixed November 14, 2008 as the Record Date for the purpose of election of directors by shareholders, other than Central Government, in the Extraordinary General Meeting scheduled to be held on December 26, 2008.
Punjab National Bank has informed BSE that in the Extra Ordinary General Meeting (EGM) held on December 26, 2008, the following three Directors were declared elected and they shall assume office on December 27, 2008, for a period of three years i.e. till December 26, 2011:
1. Sh Tribhuwan Nath Chaturvedi.
2. Sh G R Sundaravadivel.
3. Sh Devinder Kumar Singla.
(As Per BSE Announcement Website dated on 29.12.2008) |
| 12-Dec-05 |
| Punjab National Bank has informed the Exchange that the Register of Shareholders and Share
Transfer Books of the Bank shall remain closed from October 15, 2005 to October 21, 2005 (both days inclusive) for the purpose of EGM of the shareholders for election of shareholder Directors, scheduled to be held on December 12, 2005.
Punjab National Bank has submitted to the Exchange a copy of the Notice of EGM of shareholders of the Bank, to be held on December 12, 2005 for electing Shareholder
Directors.
(As per NSE Bulletin dated on 13/10/2005)
Punjab National Bank has submitted to the Exchange a copy of the Notice of EGM of
shareholders of the Bank to be held on December 12, 2005 for electing Shareholder Directors, as published on October 07, 2005.
(As per NSE Bulletin dated on 17/10/2005)
The Bank has informed that the members at the Extraordinary General Meeting (EGM) of the Company held on December 12, 2005, inter alia, has elected Dr. Harsh Mahajan, Sh. Mohanjit Singh & Sh. Prakash Agarwal as Shareholder Director of the Bank with majority of votes. They shall assume office on December 13, 2005 for a period of
three years i.e. till December 12, 2008, in line with the provisions of Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970 read with the scheme made thereunder and the Punjab National Bank (Shares and Meeting)
Regulations, 2000.
(As per BSE Bulletin dated on 12/12/2005)
Punjab National Bank has informed the Exchange that pursuant to the Notice for the EGM for
election of Shareholder Directors, the poll was conducted at the EGM held on December 12, 2005. The following three candidates have polled majority of votes and consequently stand elected as Shareholder Directors. They shall assume office on December 13, 2005 for a period of three years i.e. till December 12, 2008, in line with the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with the scheme made thereunder and the Punjab National Bank (Shares and Meetings)
Regulations, 2000.The candidates elected as Directors are as folows:- (1) Dr. Harsh Mahajan; (2) Sh. Mohanjit Singh and (3) Sh. Prakash Agarwal.
(As per NSE Bulletin dated on 13/12/2005)
Punjab National Bank has submitted to the Exchange a copy of proceedings of the EGM of
Shareholders of the Bank held on December 12, 2005.
(As per NSE Bulletin dated on 15/12/2005) |