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Punjab National Bank Board Meeting

96.24
(0.11%)
Apr 1, 2025|12:00:00 AM

Punjab Natl.Bank CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 Jan 202527 Jan 2025
PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve The meeting of Board of Directors of the Bank is scheduled on Friday 31st January 2025 to consider and approve Reviewed Financial results for Quarter Ended 31st December 2024 The Exchange is hereby informed that the Board of Directors of the Bank in its meeting held today, i.e., 31.01.2025, has considered and approved the Unaudited/Reviewed Financial Results of the Bank (Standalone and Consolidated) for the quarter/ nine-months ended 31st December, 2024. (As Per BSE Announcement Dated on 31/01/2025)
Board Meeting28 Oct 202423 Oct 2024
PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 and 50 of SEBI LODR Regulations 2015 Outcome of board Meeting under regulation 30 and 51 of SEBI LODR Regulations 2015 (As Per BSE Announcement Dated on 28.10.2024) Earnings Call Transcript - Quarter/Half-year ended 30.09.2024 (As Per Bse Announcement Dated on 02.11.2024)
Board Meeting26 Sep 202426 Sep 2024
Qualified Institutions Placement of equity shares of face value Rs.2 each by Punjab National Bank in terms of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
Board Meeting27 Jul 202423 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. The Exchange is hereby informed that the Board of Directors in its meeting held on 27.07.2024 has considered and approved the Reviewed Financial Results of the Bank (Standalone and Consolidated) for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 27.07.2024)
Board Meeting4 Jun 20244 Jun 2024
Initiation of Stake sale in the Associate of the Bank
Board Meeting9 May 20243 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)

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