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Punjab National Bank
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AGM/EGM Summary

The next EGM of Punjab National Bank is to be held on March 20, 2012.

AGM/EGM (Punjab National Bank)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
30-01-2012 EGM 20-03-2012 - - For issuance of Equity Shares of face value of Rs. 10/- each at such price as may be decided as per SEBI(ICDR) Regulations, 2009, on preferential basis in favour of Government of India, aggregating upto Rs. 1285/- Crs.
16-05-2011 AGM 27-06-2011 18-06-2011 27-06-2011 Rs.22.00 per share(220%)Dividend
04-03-2011 EGM 28-03-2011 - - For issuance / allotment of 15,09,657 Equity Shares of Rs. 10/- each at a premium of Rs. 1208.82 per Share aggregating to Rs.184 Crs (i.e. issue price of Rs. 1218.82 per Equity Share) by a Special Resolution; in favour of GoI on preferential basis.
09-06-2010 AGM 21-07-2010 10-07-2010 21-07-2010 Rs.12.00 per share(120%)Final Dividend
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 : Dion Global Solutions Limited
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