PUNJAB NATIONAL BANK - Outcome of Board Meeting (EGM on Feb 13, 2015)

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.