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With reference to earlier announcement dated March 04, 2011 regarding Outcome of Board Meeting, Punjab National Bank has now informed BSE that the Board of Directors of the Bank at its meeting held on March 04, 2011, inter alia, has also approved :
1. Fixing of Cut Off Date as March 18, 2011 (Friday), to ascertain the eligibility of shareholders to attend and vote in the EGM.
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