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Board Meetings
Punjab National Bank
 
Source DateBoard Meeting DateDetails
03-May-2024 09-May-2024 Dividend & Audited Results
22-Mar-2024 28-Mar-2024 Inter alia, to consider and approve:- (1) 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.
23-Jan-2024 29-Jan-2024 Inter alia, to consider the proposal for convening an Extraordinary General Meeting of the shareholders of the Bank.
19-Jan-2024 25-Jan-2024 Quarterly Results
22-Dec-2023 28-Dec-2023 Inter alia, for considering 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 Quarterly Results
20-Jul-2023 26-Jul-2023 Quarterly Results
12-May-2023 19-May-2023 Employees Stock Option Plan & Dividend & Audited Results
23-Mar-2023 29-Mar-2023 Inter alia, for considering the proposal for 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
24-Jan-2023 30-Jan-2023 Quarterly Results
27-Oct-2022 01-Nov-2022 Quarterly Results
22-Jul-2022 28-Jul-2022 Quarterly Results
05-May-2022 11-May-2022 Dividend & Audited Results
21-Mar-2022 29-Mar-2022 Inter alia, for considering the proposal for raising of capital through issuance of Basel-III Compliant Additional Tier-1 Bonds and/or Tier-2 Bonds or combination thereof, in one or more tranches for FY 2022-23
21-Jan-2022 27-Jan-2022 Quarterly Results
21-Oct-2021 27-Oct-2021 Quarterly Results
03-Sep-2021 10-Sep-2021 Inter alia, to consider and approve raising of capital through issuance of Basel-III Compliant Additional Tier-1 Bonds and/or Tier-II Bonds or combination thereof, in one or more tranches
23-Aug-2021 27-Aug-2021 Inter alia considering the proposal for raising of capital through issuance of Basel-III Compliant Additional Tier-1 Bonds and/or Tier-II Bonds or combination thereof, in one or more tranches.
27-Jul-2021 02-Aug-2021 Quarterly Results
31-May-2021 04-Jun-2021 Audited Results
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