PNB AGM

When will Punjab National Bank conducts 14th Annual General Meeting, give idea about date & more details related to PNB AGM as a PDF format???

The Punjab National Bank already conducted 14th Annual General Meeting 30th of June, 2015 at 10.00 a.m. at Punjab National Bank Auditorium, Central Staff College, 8, Underhill Road, Civil Lines, Delhi-110054, to transact the following business:

1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2015, Profit and Loss Account of the Bank for the year ended 31st March 2015, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditor’s Report on the Balance Sheet and Accounts.

2. To declare Dividend, if any, for the financial year 2014-15.

3. Other business - Election of one Shareholder Director of the Bank

The Register of Shareholders and Share Transfer Books of the Bank will remain closed from Wednesday, the 24th June 2015 to Tuesday, the 30th June 2015 (both days inclusive).

PND AGM notification

__________________
Answered By StudyChaCha Member