Click Here to go Hindi Site

Products


Click Here to Apply for Bank Products

ATM & Branch Network


Search Our Network
   

        Go
  1.  
  2. Shareholder queries/requests/grievances

    ONLINE GRIEVANCES REDRESSAL SYSTEM

     

     

    SHAREHOLDER's INFORMATION



 
  

ABRIDGED NOTICE FOR AGM 2015-16

  
  
  

NOTICE OF BOARD MEETING FOR CONSIDERING UNAUDITED RESULTS FOR THE Q/E DECEMBER 2015

  
  
  ELECTION OF ONE SHAREHOLDER DIRECTOR AND CANCELLATION OF THE EGM SCHEDULED FOR 02.01.2016  
EGM NOTICE ON SATURDAY, THE 2nd JANUARY 2016 AT 10.00 AM
ABRIDGED  NOTICE OF EGM DATED 02.01.2016
DISCLOSURE OF THE VOTING RESULT OF EGM
SCRUTINIZER REPORT ON VOTING (PHYSICAL AND E-VOTING) CONDUCTED AT THE EXTRA ORDINARY GENERAL MEETING HELD ON 28.09.2015
EGM NOTICE MONDAY THE 28th OF SEPTEMBER, 2015 AT 10.00 AM
ABRIDGED NOTICE EGM-MONDAY THE 28th OF SEPTEMBER, 2015 AT 10.00 AM
PROFILE OF CONTESTANTS FOUND “FIT AND PROPER” BY THE NOMINATION COMMITTEE FOR ELECTION OF SHAREHOLDER DIRECTOR IN THE AGM TO BE HELD ON 30.6.2015
ABRIDGED NOTICE AGM - TUESDAY, THE 30TH OF JUNE, 2015 AT 10.00 A.M
Attendance Slip and Proxy Form for Annual General Meeting of Shareholders pdf download
Notice for Declaration of Dividend pdf download
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 pdf download
Notice for Board Meeting pdf download
Voting Results of EGM dated 04.03.2013 pdf download
Corrigendum for Extraordinary General Meeting of Bank pdf download
Notice for Extraordinary General Meeting of Bank pdf download
Change in Share Transfer Agent of the Bank pdf download
 Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970  pdf download 
 Fit and Proper Criteria for Elected Directors on the Boards of Nationalized Banks  pdf download 
 BANK REGULATION ACT, 1949  pdf download 
 PNB (Shares & Meetings) Regulations, 2000  pdf download
 The Nationalized Banks(Management & Miscellaneous Provisions) Scheme, 1970  pdf download
 
  1.  
  2.   Online shareholder correspondence /download form

  1.  
  2.   Public shareholder Notices/other communications

  1.   Corporate Office
  2.   Address for Correspondence
  3.   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 : pdf download 

Share Holders/Investors grievances committee

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

 CALL CENTRE
 

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.
 
 

 
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.
  •  Questionnaire form.
  •  Affidavit on stamp paper of requisite value.
  •  Indemnity on stamp paper of requisite value.
  •  Indemnity with surety (ies) on stamp papers of requisite value.

     Download Forms  pdf download 
  • 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.

  •   No Objection Letter by other heirs in favour of the persons claiming title of the shares.
  •   Indemnity Bond duly stamped with at least one acceptable surety.
  •   Claim form.
  •   Affidavit duly stamped.
  •   Surety form.
 Download Forms  pdf download 
Attention Investor in Follow on Public offer (FPO) of the Bank pdf download
Letter of Indemnity for Issuance of Duplicate Refund Order/ Payment of Refund by Demand Draft pdf download 
 
Share Holding Pattern as on
 
31st March 2016
   31st Dec. 2015   
30th Sept. 2015
30th June 2015
31st March 2015
30th Dec. 2014 pdf download
30th Sept. 2014 pdf download
30th June 2014 pdf download
31st March 2014 pdf download
31st Dec. 2013 pdf download
30th Sept. 2013 pdf download
30th June 2013 pdf download
31st March 2013 pdf download
31st Dec. 2012 pdf download
30th Sept. 2012 pdf download
30th June 2012 pdf download
31st March 2012 pdf download
31st Dec. 2011 pdf download
30th Sept. 2011 pdf download
30th June 2011 pdf download
 
Compliance Report on Corporate Governance for Quarter Ending on
 
31st March 2016
31st Dec. 2015  
30th Sept. 2015  
30th June 2015  
31st March 2015  
31st Dec. 2014
30th Sept. 2014 pdf download
30th June 2014 pdf download
31st March 2014 pdf download
31st Dec. 2013 pdf download
30th Sept. 2013 pdf download
30th June 2013 pdf download
31st March 2013 pdf download
31st Dec. 2012 pdf download
30th Sept. 2012 pdf download
30th June 2012 pdf download
31st March 2012 pdf download
31st Dec 2011 pdf download
30th Sep 2011 pdf download
30th June 2011 pdf download
 
Important Communications for Shareholders
 
 Notice of Holding Shareholders' EGM dated 04.03.2013 pdf download
Revised Capital Adequacy Framework – Disclosure under Basel II (Pillar 3) for the quarter-ended 30.06.2012 pdf download
Corrigendum Notice to Shareholders regarding EGM to be held on 28.03.2011 pdf download
 Request to Shareholders for Dematerialisation of Shares pdf download 
Disclosure of investor complaints and arbitration details on Stock Exchange website  
 Undelivered Share Certificates/Refund Orders pdf download
 Nomination Facility pdf download 
Nomination Form for Physical Shares pdf download
 Transfer of Shares in physical form pdf download 
 
LIST OF UNCLAIMED/UNPAID DIVIDEND  EQUITY SHARES OF PNB
 

"UNCLAIMED DIVIDEND AMOUNT TRANSFERRED TO IEPF"
1. LIST FOR THE PERIOD 2004-05 (F) pdf download
2. LIST FOR THE PERIOD 2005-06 (I) pdf download
3. LIST FOR THE PERIOD 2005-06(F) pdf download
4. LIST FOR THE PERIOD 2006-07 (I) pdf download
5. LIST FOR THE PERIOD 2007-08 (F) pdf download


STATUS OF UNPAID/UNCLAIMED DIVIDEND 2008-09 AS ON 30.06.15

STATUS OF UNPAID/UNCLAIMED DIVIDEND AS ON 28.02.15

 

  ANNUAL REPORTS

 2006-07 pdf download
 2007-08 pdf download   
 2008-09 pdf download 
 2009-10 pdf download
 2010-11 pdf download
 2011-12 pdf download
 2012-13 pdf download
 2013-14 pdf download
2015-16 pdf download
 

Back to Top