| 22-Sep-2014 | S | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on September 19, 2014 discussed about various options of raising capital to meet Basle-Ill guidelines & also to fund the general business needs of the Bank and decided as under:
The Board also considered and granted in-principle approval for spilt of existing equity shares of Face Value of Rs.10/- each into 5 Equity Shares of Face Value of Rs. 2/- each.
SUB. :- Sub Division of equity shares of Punjab National Bank. (Scrip Code 532461)
Trading Members of the Exchange are hereby informed that, Punjab National Bank has fixed the Record Date for the purpose of sub division of equity shares of the bank.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Punjab National Bank
(432461; 532461; 632461)
RECORD DATE
19/12/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/12/2014 DR-176/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid bank in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 18/12/2014.
ii. ISIN No. INE160A01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/12/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.11.2014) | 19-Dec-2014 | |
| 09-May-2024 | D | Board of Directors of the Bank in the meeting held today i.e. 09 May, 2024
Recommended Dividend of Rs. 1.50 per equity share (75%) of face value of Rs.2/-
each for FY 2023-24, subject to approval of the shareholders at the ensuing Annual
General Meeting of the Bank. | 21-Jun-2024 | |
| 19-May-2023 | D | Board approved:-
1. Recommended Dividend of Rs.0.65 per equity share (32.5%) of face value of Rs.2/- each for FY 2022-23, subject to declaration/approval of the shareholders at the ensuing 22nd Annual General Meeting of the Bank.
The Record Date for payment of Dividend will be Friday, 23rd June, 2023 and Book Closure period for the purpose of Dividend and the Annual General Meeting will be from Saturday, 24 June, 2023 to Friday, 30 June, 2023 (both days inclusive). The detailed Notice of AGM will be issued in due course
| 23-Jun-2023 | |
| 11-May-2022 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 11, 2022, inter alia, has recommended Dividend of Re. 0.64 per equity share (i.e. 32%) of face value of Rs. 2/- each to the Shareholders of the Bank for the year 2021-22, subject to the approval at the ensuing Annual General Meeting of the Bank.
Intimation regarding Record Date and Book Closure
Record Date for payment of Dividend will be Thursday, 23rd June, 2022 | 22-Jun-2022 | |
| 08-May-2015 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 08, 2015, inter alia, have recommended Dividend of Rs. 3.30/- per equity share of Rs. 2/- each (@ 165% of the paid up capital of the Bank) for the year. | 22-Jun-2015 | |
| 31-Jan-2014 | D | Punjab National Bank has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has declared Interim Dividend of Rs.10/- (Rupees ten) per equity share of Rs. 10/- each i.e. @ 100% of the paid up capital for the F.Y. 2013-14 to the eligible shareholders. | 11-Feb-2014 | |
| 09-May-2013 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 09, 2013, inter alia, has recommended Annual Dividend of Rs. 27/- (Rupees Twenty Seven) i.e. 270% per equity share of Rs. 10/- each of the FY 2012-13, subject to declaration in the ensuing 12th Annual General Meeting of the Bank. | 13-Jun-2013 | |
| 09-May-2012 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 09, 2012, inter alia, have recommended Annual Dividend of Rs. 22/- (Rupees twenty two only) (i.e. 220%) per Equity Share of Rs. 10/- each for the F.Y. 2011-12, subject to declaration in the ensuing 11th Annual General Meeting.
The same shall be paid/dispatched by July 12, 2012.
Punjab National Bankthe Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2012 to June 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Bank to be held on June 26, 2012.
The Dividend Payment date is fixed as July 12, 2012.
(AsPer BSE AnnouncementWebsite Dated on 10/05/2012) | 14-Jun-2012 | |
| 04-May-2011 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 04, 2011, inter alia, has recommended Annual Dividend of Rs. 22/- (Rupees twenty two only) (i.e. 220%) per Equity Share of Rs. 10/- each for the F.Y. 2010-11, subject to declaration in the 10th Annual General Meeting of the Bank. | 16-Jun-2011 | |
| 06-May-2010 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 06, 2010, inter alia, recommended Final Dividend of Rs. 12/- (Rupees Twelve Only) (i.e. 120%) per Equity Share of Rs. 10/- for the F.Y. 2009-10, subject to declaration in the ensuing 9th Annual General Meeting. | 08-Jul-2010 | |
| 27-Jan-2010 | D | Punjab National Bank has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has declared Interim Dividend of Rs. 10/- (Rupees ten) per equity share of Rs. 10/- each i.e. @ 100% of the paid up capital for the F.Y. 2009-10 to the eligible shareholders. | 04-Feb-2010 | |
| 20-May-2009 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 20, 2009, inter alia, has recommended Annual Dividend of Rs 20/- (Rupees Twenty) per Equity Share of Rs 10/- each (i.e. @ 200%) for the F.Y. 2008-09 to the eligible shareholders, subject to declaration in the ensuing 8th Annual General Meeting.
Further the Bank has informed that, the Register of Members & Share Transfer Books of the Bank will remain closed from June 06, 2009 to June 13, 2009 (both days inclusive) for the purpose of payment of Dividend & 8th Annual General Meeting (AGM) of the Bank. | 04-Jun-2009 | |
| 15-May-2008 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 15, 2008, inter alia, has recommended Annual Dividend @ 130% i.e. Rs 13/- (Rupees thirteen) per Equity Share of Rs 10/- each for the F.Y. 2007-08 to the eligible shareholders, subject to declaration in the ensuing 7th Annual General Meeting. | 29-May-2008 | |
| 23-May-2007 | D | Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on May 23, 2007, inter alia, has recommended Final Dividend @ Rs 6/- per Equity Share of Rs 10/- each for the F.Y. 2006-07 to the eligible shareholders, subject to declaration by shareholders in the ensuing Sixth Annual General Meeting. | 07-Jun-2007 | |
| 31-Jan-2007 | D | 40% Interim Dividend | 14-Feb-2007 | |
| 29-Apr-2005 | D | 30% Dividend | 16-Jun-2005 | |
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| 01-Apr-2024 | BC | Non Conv Deb Payment of Interest | 07-Mar-2028 | |
| 01-Apr-2024 | BC | Non Conv Deb Payment of Interest | 08-Mar-2027 | |
| 01-Apr-2024 | BC | Non Conv Deb Payment of Interest | 07-Mar-2026 | |
| 01-Apr-2024 | BC | Non Conv Deb Payment of Interest | 07-Mar-2025 | |