Punjab National Bank has informed BSE that the Board of Directors of the Bank at its meeting held on December 23, 2014, <BR>has approved the holding of EGM on February 13, 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 or in any combination thereof.<BR><BR>Further, it has been decided to fix January 09, 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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