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| Exchange Disseminated Time | Punjab National Bank has informed BSE that Board in its meeting held on February 02, 2015 has approved the holding of EGM on March 19, 2015, at 10.30 A.M. at Punjab National Bank Auditorium, Central Staff College, 8, Underhill Road, Civil Lines, Delhi-110054 for Election of three Shareholder Directors of the Bank and seeking Shareholder approval for Raising of Equity Capital by way of FPO/QIP/ESPS and/or Preferential Issue (if the Govt. decides so), or in any combination thereof.
Further, it has been decided to fix February 13, 2015 as cut-off date to ascertain entitlement of shareholders to receive notice, attend & vote at EGM and nominate candidates/contest election. |
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