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Book Closure Details of Punjab National Bank

Announcement Purpose From Date To Date Remarks
May 20, 2016 AGM Jun 25, 2016 Jun 30, 2016
Nov 06, 2015 EGM
Aug 24, 2015 Others
May 13, 2015 AGM Jun 24, 2015 Jun 30, 2015 Rs.3.3000 per share(165%)Dividend
Mar 31, 2015 EGM
Feb 02, 2015 EGM
Dec 24, 2014 EGM (Cancelled)
Jun 02, 2014 AGM Jun 24, 2014 Jun 30, 2014
Oct 28, 2013 EGM
May 09, 2013 AGM Jun 15, 2013 Jun 29, 2013 Rs.27.0000 per share(270%)Dividend
Jan 17, 2013 EGM
May 10, 2012 AGM Jun 16, 2012 Jun 26, 2012 Rs.22.00 per share(220%)Dividend
Jan 30, 2012 EGM To issue of upto 1,28,02,757 Equity Shares of face value of Rs. 10/- each to GOI & upto 1,58,40,607 Equity Shares of face value of Rs. 10/- each to LIC of India on preferential basis at a premium of Rs. 993.69 determined as on February 17, 2012.
May 16, 2011 AGM Jun 18, 2011 Jun 27, 2011 Rs.22.00 per share(220%)Dividend
Mar 04, 2011 EGM 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.
Jun 09, 2010 AGM Jul 10, 2010 Jul 21, 2010 Rs.12.00 per share(120%)Final Dividend
May 20, 2009 AGM Jun 06, 2009 Jun 13, 2009 200% Dividend
Oct 21, 2008 EGM To consider: Election of directors.
May 15, 2008 AGM May 31, 2008 Jun 07, 2008 130% Dividend
 
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