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Moneycontrol.com India | AGM/EGM > Banks - Public Sector > Meetings of Punjab National Bank - BSE: 532461, NSE: PNB

Punjab National Bank

BSE: 532461  |  NSE: PNB  |  ISIN: INE160A01014  |  Banks - Public Sector

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
20-05-2009 AGM 29-07-2009 06-06-2009 13-06-2009 200% Dividend
21-10-2008 EGM 26-12-2008 - - To consider: Election of directors.
15-05-2008 AGM 04-08-2008 31-05-2008 07-06-2008 130% Dividend
23-05-2007 AGM 06-08-2007 09-06-2007 16-06-2007 60% Final Dividend
22-05-2006 AGM 31-07-2006 24-06-2006 30-06-2006 30% Final Dividend
15-11-2005 EGM 12-12-2005 - - Election of Shareholder directors
15-09-2005 EGM - 15-10-2005 21-10-2005 -
02-05-2005 AGM 12-07-2005 18-06-2005 27-06-2005 30% Final Dividend
14-09-2004 EGM 11-10-2004 - - For seeking Shareholders approval for raising the Capital
24-05-2004 AGM 03-07-2004 26-06-2004 03-07-2004 15% Final Dividend
24-06-2003 AGM 04-08-2003 25-07-2003 04-08-2003 35% Dividend
08-06-2002 AGM 12-07-2002 08-07-2002 12-07-2002 Bookclsoure
Source : Religare Technova

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