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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 3 May 2025 |
| Punjab National Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 & 50 of SEBI (LODR) Regulations 2015 The Exchange is hereby informed that the Board of Directors of the Bank in the meeting held today i.e. 07th May, 2025 has inter alia: ? Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Bank for the quarter/year ended 31st March, 2025. ? Recommended Dividend of Rs. 2.90 per equity share (145%) of face value of Rs.2/- each for FY 2024-25, subject to approval of the shareholders at the ensuing Annual General Meeting of the Bank. ? Considered the proposal of raising of capital for an amount up to Rs. 8000 crore through issuance of Basel III compliant Bonds (Additional Tier-I Bonds up to Rs. 4000 crore and Tier- II Bonds up to Rs. 4000 crore), to be raised in one or more tranches during FY 2025-26. ? Approved convening of 24th Annual General Meeting of the Bank on Friday, 27th June, 2025 at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 27 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 Meeting | 28 Oct 2024 | 23 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 Meeting | 26 Sep 2024 | 26 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 Meeting | 27 Jul 2024 | 23 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) | ||
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