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Stock Exchange Intimation
Announcements

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015

16-08-2019 Revised Notice of 81st AGM
04-08-2019 Cancellation of Conference Call
04-08-2019 Postponement of 81st Annual General Meeting
04-08-2019 Financial Results - June 2019
02-08-2019 Appointment of New Directors at the 81st Annual General Meeting of the Bank
20-07-2019 Notice of 81st AGM published in newspapers
16-07-2019 Notice of 81st AGM
05-07-2019 Appointment of CFO
03-07-2019 Appointment of Shri. A K Misra as Additional Director
29-06-2019 Retirement of CFO
15-06-2019 Implementation of RTI & CVC Guidelines
10-06-2019 Splitting of Post of Chairman & CEO
10-06-2019 Analysts Institutional Investor Meet
10-06-2019 Appointment of Shri. R. K. Chhibber as interim CMD of the Bank
09-06-2019 Analysts Institutional Investor Meet
08-06-2019 Appointment/Cessation of Chairman & CEO of the Bank
15-05-2019 Raising of Capital
10-05-2019 Raising of Capital
23-04-2019 Change in Directorship
03-04-2019 Closure of Trading Window
02-04-2019 Transfer of Shares to IEPF
01-04-2019 Change in Directorship
29-03-2019 Transfer of Equity Shares of PNB MetLife India Insurance Company Limited
28-03-2019 Change in Directorship
26-03-2019 Change in Directorship
16-03-2019 Share Purchase Agreement with Oman India Joint Investment Fund II
15-03-2019 Change in Directorship
15-03-2019 Appointment of Joint Central Statutory Auditors
07-03-2019 Non Compliance to RBI Directives
12-02-2019 MOU with IFFCO-Tokio General Insurance Ltd
12-01-2019 Press Release on Reviewed Financial Results
10-01-2019 Analysts Institutional Investor Meet
15-11-2018 Clarification regarding Imposition of penalty of Rs. 3 Cr
16-10-2018 Analysts Institutional Investor Meet
16-10-2018 Press Release on Reviewed Financial Results
06-10-2018 Growth of overall Business
27-07-2018 PNB MetLife India Insurance Company Ltd
26-07-2018 Analysts Institutional Investor Meet.
11-07-2018 Appointment of CFO
09-07-2018 Change in the Composition of Board of Directors
14-06-2018 Tier I Capital
30-05-2018 Analysts Institutional Investor Meet
30-05-2018 Raising of Capital (TIER I & TIER II) by the Bank
26-05-2018 Board Meeting to Consider Raising of Capital
19-02-2018 Clarification to Business Standard News Item
12-02-2018 Analysts Institutional Investor Meet
30-01-2018 Analysts Institutional Investor Meet
27-10-2017 Analysts Institutional Investor Meet
12-09-2017 Revised Interest Rates on Saving Bank Deposit Accounts
21-07-2017 Analysts Institutional Investor Meet
19-06-2017 Appointment of Directors
09-06-2017 Appointment of New Directors
13-05-2017 Analysts Institutional Investor Meet
13-05-2017 Press Release on Audited Financial Results
13-05-2017 Raising of Capital
15-04-2017 Outcome of Board Meeting
24-03-2017 Outcome of Board Meeting
20-03-2017 Outcome of Board Meeting
16-03-2017 Proceedings of Postal Ballot
14-02-2017 Voting Results
06-02-2017 Analysts Institutional Investor Meet
04-02-2017 Change in Composition of BOD
04-02-2017 Regarding Prefrential Allotment of Shares
01-02-2017 Raising of Capital
23-01-2017 Capital Infusion by the Govt. of J&K
16-12-2016 Analysts Institutional Investor Meet
15-12-2016 Analysts Institutional Investor Meet
22-11-2016 Replacement of Company Secretary
12-10-2016 Analysts Institutional Investor Meet
30-09-2016 Appointment of Chairman & CEO of the Bank
29-06-2016 Change in the Composition of Board of Directors

Debt Securities

Intimation / Certificate to Stock Exchange regarding payment of Annual Coupon as per regulation 57(1) of SEBI (LODR) regulations -2015
Disclosure under Provision of Regulation 52(4) and 52(5) of SEBI (LODR) Regulations,2015
Compliance for Disclosure under Provision of Regulation 52(4) and 52(5) of SEBI (LODR) Regulations,2015,
Coupon Payment-Intimation to BSE-Regulation-57
Details of Debenture Trustees
Intimation of coupon payment to BSE
Intimation_Pvt_Placement_BONDS
Notice of Listing

Others

29-06-2019 Related Party Transactions
07-01-2019 Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015
09-07-2018 Voting Results of 80th Annual General Meeting
17-06-2017 E Voting & Poll Results
25-05-2017 voting results Postal Ballot
21-04-2017 Notice of Postal Ballot
10-02-2017 Notice of Postal Ballot
22-09-2016 Results of Special Resolution Passed through Postal Ballot
10-08-2016-Raising of funds
10-08-2016 Notice of Record Date
06-08-2015 Raising of Funds

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