PNB Corporate Action

Punjab National Bank Share Price

PNB

CMP as on 27-Jan-23 3:59
₹ 51

icon -2.90 | -5.40%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202212-May-2022--
AGM 30/06/2022 21st Annual General Meeting (AGM) of the Bank will be held on Thursday, 30th June, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 11.05.2022) In continuation to our letter dated 11.05.2022 informing the Record Date and the Book Closure period, it is hereby clarified that the Book Closure period from Friday, 24th June, 2022 to Thursday, 30th June, 2022 (both days inclusive) shall be for the purpose of Dividend and 21st Annual General Meeting of the Bank to be held on 30th June, 2022. (As Per BSE Announcement Dated on 12/05/2022) Notice of the 21st Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 04.06.2022) Punjab National Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 02.07.2022) Proceedings of the 21st Annual General Meeting of the shareholders of the Bank held on 30.06.2022. (As Per BSE Announcement Dated on 04.07.2022)