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Home >> Investor Information / Analyst Information
 
 
 
 
Notice for Board Meeting 14.07.2014
Pillar 3 Disclosures under Basel III for March 2014
Pillar 3 Disclosures under Basel II for March 2014
Analyst Presentation in March 2014
Press Release March 2014
Financial Results for March 2014
Pillar 3 Disclosures under Basel III for Dec 2013
Pillar 3 Disclosures under Basel II for Dec 2013
Press Release December 2013
Analyst Presentation in December 2013
Financial Results for December 2013
Disclosure under Basel II (Pillar 3) for Sept 2013
Pillar 3 Disclosures under Basel III for the Half Year ended 30.09.2013
Press Release September 2013
Analyst Presentation in September 2013
Financial Results for September 2013
Disclosure under Basel II (Pillar 3) for June 2013
Financial Results for June 2013
Notice for Board Meeting 26.07.2013

Press Release March 2013

Analyst Presentation in March 2013

Annual Financial Results March 2013

Clarification in respect of quarter to quarter movement of NPAs

Investor Queries during Q3FY13 Concall
Disclosure under Pillar III (Basel II) for Dec 2012
Financial Results December 2012
Press Release December 2012

Analyst Presentation in December 2012

 

“Reply to Investors’ Queries during Q2FY13 Earnings Concall

Disclosure under Pillar III (Basel II) for Sep 2012

Press Release September 2012

 

Financial Results September 2012

Analyst Presentation in September 2012

Board meeting Notice

PNB invite to join Bank's Q1FY13 Conference call

 
 
 
 
“Scrutinizer’s  report on e-voting / polling in the 13th AGM of the Bank held on 30.6.2014”
Attendance Slip and Proxy Form for Annual General Meeting of Shareholders
Notice for Annual General Meeting of shareholders on 30.06.2014
Notice for Declaration of Dividend
Notice of EGM to be held on 16.12.2013 (Monday) at PNB Auditorium, Central Staff College, 8, Underhill Road, Civil Line, Delhi-110054, for preferential allotment of shares to the Government of India
Notice for Board Meeting
Voting Results of EGM dated 04.03.2013
Corrigendum for Extraordinary General Meeting of Bank
Notice for Extraordinary General Meeting of Bank
Change in Share Transfer Agent of the Bank
 Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970   
 Fit and Proper Criteria for Elected Directors on the Boards of Nationalized Banks    
 BANK REGULATION ACT, 1949   
 PNB (Shares & Meetings) Regulations, 2000  
 The Nationalized Banks(Management & Miscellaneous Provisions) Scheme, 1970  
 
  1. Corporate Office
  2. Address of Share Department
  3. Address for Correspondence
  4. Share Transfer Agent
  5. Listing
  6. Depositories
  7. ShareHolder's Correspondence

    1. Change of Address
    2. Non-Receipt of Shares after Allotment
    3. Non-Receipt of Share Certificates sent for Transfer
    4. Non-Receipt of Dividend(s)
    5. Others
 Download Shareholders/Investors Grievance/Complaint form :  

Share Holders/Investors grievances committee

Share Holders/Investors Grievances Committee, has been constituted to ensure expeditious redressal of Investor's/ShareHolders' Grievances.

 CALL CENTRE
 
Share Department
 
The Bank has set up a Share Department , the address of which is as under:
Company Secretary
Punjab National Bank
Share Department, Finance Division
Head Office, 5, Sansad Marg
New Delhi - 110001

Tel. No(s): 011- 23708257, 23765327

EPABX No.011-23710021 Extn. 225/243/222

Fax:011-23766079,
e mail : hosd@pnb.co.in
 
Registrar & Share Transfer Agent
 
The Bank has appointed M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD. as its Registar & Share Transfer Agent(R&TA). All communications regarding Transfer of Shares, Transmission, DEMAT of Shares, Change of Address, Non-receipt of Share Certificates/ Dividend Warrants etc. may be sent to them at the following address:

M/S Beetal Financial and Computer Services (P)Ltd
Beetal House, 3 rd Floor
99, Madangir, Behind Local Shopping Centre,
New Delhi-110062
Tel:011-29961281-83
Fax:011-29961284
Email: beetal@beetalfinancial.com
Website: WWW.beetalfinancial.com
 
Debenture Trustee of our bank
Contact Details
IDBI Trusteeship Services ltd.
Regd. Office: Asian building, Ground Floor, 17, R. Kamani Marg,
Ballard Estate, Mumbai – 400 001
Tel. : 022-4080 700. Fax: 022-663101776/4080 7080. Email: itsl@idbitrustee.com.
 
 
 
Listing at Stock Exchanges
 
The Shares of the Bank are listed at the following stock exchanges:

  1. Bombay Stock Exchange Ltd. (BSE)
  2. Phiroze Jeejeebhoy Towers,
    Dalal Street,
    Mumbai - 400 001
    (SCRIP code - 532461)
  3. National Stock Exchange of India Ltd. (NSE)
    'Exchange Plaza', Bandra- Kurla Complex
    Bandra(E)
    Mumbai - 400051
    (SYMBOL - PNB)
 
Details of Depositories
 
Name of the Depository ISIN NO.
National Securities Depository Ltd. (NSDL) INE160A01014
Central Depository Services(INDIA) Ltd. (CDSL) INE160A01014
 
Shareholders Correspondence
 
  • Change of Address
Shareholders may inform M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD at the address given above of any change in their address for correspondence to ensure timely receipt of various communications, dividend etc
  • Non-Receipt of Shares after Allotment
The investors/ Shareholders who have not received the Share Certificates till date, are requested to write to M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD - Registrar & Transfer Agent at the address given above enclosing a copy of acknowledgement of their application .
  • Non-Receipt of Share Certificates sent for Transfer
Shareholders who do not receive the Share Certificate sent for Transfer, after expiry of 35 days from the date of Despatch/Lodging, may write to R& TA - M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD. or the Share Department of the Bank, giving the following particulars:
  1. Name & Folio No. of Transferor
  2. Name of Transferee
  3. No. of Shares
  4. Share certificate(s) No.
  5. Distincitive Number of Shares
  6. Date of Lodgement
  • For issuance of Duplicate Share Certificates.
    Shareholders/holders seeking issuance of duplicate share certificates may furnish
    Information in the following specimen formats to the Registrar & Transfer Agent of
    the Bank. In the case of single-holdings, the shareholder concerned and all shareholders in the case of joint-holdings/holders must fill & sign the documents to be submitted.
  •  I. Questionnaire form.
  •  II. Affidavit on stamp paper of requisite value.
  •  III. Indemnity on stamp paper of requisite value.
  •  IV. Indemnity with surety (ies) on stamp papers of requisite value.

     Download Forms   
  • Charges
    Charges for issuance of Duplicate Share Certificate(s):
    Rs 1000/- per folio upto 10 shares and Rs 2500/- per folio above 10 shares.

    Charges for issuance of New Share Certificates in lieu of
    torn /mutilated etc Share Certificate(s):
    Rs 250/- per folio

For Transmission of shares.
Legal heirs of deceased shareholder(s) of the Bank for transmission of shares in their names may furnish information in the following specimen formats to the Registrar & Transfer Agent of the Bank. In the case of joint holdings, legal heirs concerned are eligible for transmission of shares only when all the joint share holders are deceased. This transmission of shares is not applicable in case Nomination has been got duly registered with the Bank.

  •  I. No Objection Letter by other heirs in favour of the persons claiming title of the shares.
  •  II. Indemnity Bond duly stamped with at least one acceptable surety.
  •  III. Claim form.
  •  IV. Affidavit duly stamped.
  •  V. Surety form.
 Download Forms   

 

Attention Investor in Follow on Public offer (FPO) of the Bank
Letter of Indemnity for Issuance of Duplicate Refund Order/ Payment of Refund by Demand Draft  
 
Share Holding Pattern as on
 
30th June 2014
31st March 2014
31st Dec. 2013
30th Sept. 2013
30th June 2013
31st March 2013
31st Dec. 2012
30th Sept. 2012
30th June 2012
31st March 2012
31st Dec. 2011
30th Sept. 2011
30th June 2011
 
Compliance Report on Corporate Governance for Quarter Ending on
 
30th June 2014
31st March 2014
31st Dec. 2013
30th Sept. 2013
30th June 2013
31st March 2013
31st Dec. 2012
30th Sept. 2012
30th June 2012
31st March 2012
31st Dec 2011
30th Sep 2011
30th June 2011
 
Important Communications for Shareholders
 
 Notice of Holding Shareholders' EGM dated 04.03.2013
Revised Capital Adequacy Framework – Disclosure under Basel II (Pillar 3) for the quarter-ended 30.06.2012
Corrigendum Notice to Shareholders regarding EGM to be held on 28.03.2011
 Request to Shareholders for Dematerialisation of Shares  
Disclosure of investor complaints and arbitration details on Stock Exchange website  
 Undelivered Share Certificates/Refund Orders
 Nomination Facility  
Nomination Form for Physical Shares
 Transfer of Shares in physical form  
 
LIST OF UNCLAIMED/UNPAID DIVIDEND  EQUITY SHARES OF PNB
 
STATUS OF UNPAID/UNCLAIMED DIVIDENT AS ON 31.03.2014

FOR THE PERIOD 2004-05(f) to 2005-06(IN) &2005-06(f)

FOR THE PERIOD 2006-07 to 2011-12

 
Annual Reports
 
 2006-07
 2007-08    
 2008-09  
 2009-10
 2010-11
 2011-12
 2012-13
 2013-14
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