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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Punjab National Bank
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
27-Jan-2025
31-Jan-2025
Quarterly Results
23-Oct-2024
28-Oct-2024
Quarterly Results
23-Jul-2024
27-Jul-2024
Quarterly Results
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
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On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
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