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| Exchange Disseminated Time | With reference to the earlier letter dated December 19, 2015 informing the election of Sh. Sudhir Nayar as Shareholder Director of the Bank under the Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, w.e.f. December 19, 2015 to December 18, 2018.
Punjab National Bank has now informed BSE that as the Election of Shareholder Director was the only agenda item to be transacted at the Extraordinary General Meeting of the Bank scheduled for January 02, 2016, the said EGM Stands cancelled in terms of Regulation 66 of Punjab National Bank (Shares and Meetings) Regulations 2000. |
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