Book Closure Details of Punjab National Bank

Announcement	Purpose	From Date	To Date	Remarks
May 05, 2026	AGM
May 07, 2025	AGM
Jul 31, 2024	EGM
May 09, 2024	AGM	Jun 23, 2024	Jun 29, 2024
Feb 12, 2024	EGM
Jul 25, 2023	EGM
May 19, 2023	AGM	Jun 24, 2023	Jun 30, 2023	A.G.M. & Rs.0.6500 per share(32.5%)Dividend
May 12, 2022	AGM	Jun 24, 2022	Jun 30, 2022
Jul 29, 2021	EGM
Jun 04, 2021	AGM	Jul 20, 2021	Jul 26, 2021
Feb 05, 2021	EGM
Jul 09, 2020	AGM	Jul 29, 2020	Aug 04, 2020
Oct 01, 2019	EGM
May 31, 2019	AGM	Jul 08, 2019	Jul 12, 2019
Feb 27, 2019	EGM
Sep 27, 2018	EGM
Aug 07, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Feb 06, 2018	EGM
Nov 03, 2017	EGM
Aug 01, 2017	EGM
May 16, 2017	AGM	Jun 23, 2017	Jun 29, 2017
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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