Updates & Events

Postal Ballot

pdf Result of Postal Ballot-Advertisement
pdf Result of Postal Ballot
pdf Advertisement for Completion of Dispatch of Postal Ballot Notice
pdf PNB Housing Postal Ballot Form
pdf PNB Housing Postal Ballot Notice

Board Meetings

Board Meeting – 24th January, 2019

pdf Board Meeting Outcome
pdf Board Meeting Intimation- Raising of funds
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pdf Board Meeting Intimation

Board Meeting – 5th November, 2018

pdf Unaudited Financial Results – Advertisement
pdf Board Meeting Outcome
pdf Board Meeting – Advertisement
pdf Board Meeting Intimation

Board Meeting – 9th August, 2018

pdf Unaudited Financial Results- Advertisement
pdf Board Meeting Outcome
pdf Board Meeting Advertisement-Rescheduled
pdf Board Meeting Intimation – Rescheduled
pdf Board Meeting-Advertisement
pdf Board Meeting Intimation

Board Meeting – 26th June, 2018

pdf Intimation of public issue of NCDs
pdf Board meeting Intimation for Public Issue of NCD

Board Meeting – 3rd May 2018

pdf Audited Financial Results-Advertisement
pdf Board Meeting Outcome
pdf Board Meeting-Advertisement
pdf Board Meeting Intimation

Board Meeting – 15th March 2018

pdf Board Meeting Intimation

Board Meeting – 23rd January 2018

pdf Board Meeting – Advertisement
pdf Unaudited Financial Results – Advertisement
pdf Board Meeting Outcome
pdf Board Meeting Intimation

Board Meeting – 25th October 2017

pdf Unaudited Financial Results-Advertisement
pdf Board Meeting Outcome-Approval of issuance of Masala Bonds and NCDs
pdf Board Meeting – Outcome
pdf Board Meeting Intimation – Fund Raising
pdf Board Meeting – Advertisement
pdf Board Meeting Intimation

Board Meeting – 3rd August 2017

pdf Unaudited Financial Results-Advertisement
pdf Board Meeting – Outcome
pdf Board Meeting – Advertisement
pdf Board Meeting Intimation

Board Meeting Notice – 12th May 2017

pdf Board Meeting- Outcome
pdf Board Meeting-Advertisement
pdf Board Meeting-Intimation

Board Meeting 24th January 2017

pdf Unaudited Financial Results-Advertisement
pdf Board Meeting-Outcome
pdf Board Meeting-Advertisement
pdf Board Meeting-Intimation

Board Meeting 15th November 2016

pdf Unaudited Financial Results-Advertisement
pdf Board Meeting-Outcome
pdf Board Meeting-Advertisement
pdf Board Meeting-Intimation

AGM/EGM

30th AGM

pdf Summary of AGM Proceedings
pdf Voting Results and Scrutinizer’s Report
pdf Advertisement for Completion of Dispatch of AGM Notice.
pdf AGM Notice

29th AGM

pdf Summary of AGM Proceedings
pdf Voting Results and Scrutinizer’s Report
pdf AGM Notice
pdf AGM Notice Advertisement
pdf 28th AGM Notice
pdf 27th AGM Notice
pdf EGM Notice – 4th October 2016
pdf EGM Notice – 22nd April 2016
pdf EGM Notice – 7th October 2015

ESOP Disclosure

pdf ESOP Disclosure FY2017-2018
pdf ESOP Disclosure FY 2016-2017

Miscellaneous

pdf Grant of ESOP Options – 30th August, 2017
pdf Incorporation of Wholly Owned Subsidiary
pdf Appointment of Mrs. Shubhalakshmi Panse
pdf Appointment of Mr. Sunil Mehta and Mr. Ashwani Kumar Gupta
pdf ESOP Allotment – 11th May 2017
pdf KMPs authorised to determine the materiality

Directors Appointments and Resignations

Appointments

pdf_icon_tiny Appointment of Mr. Jayant Dang
pdf_icon_tiny Appointment of Mrs. Shubhalakshmi Panse
pdf_icon_tiny Appointment of Mr. Sunil Mehta
pdf_icon_tiny Appointment of Mr. Ashwani Kumar Gupta
pdf_icon_tiny Appointment of Smt. Usha Ananthasubramanian
pdf_icon_tiny Appointment of Mr. Chandrasekaran Ramakrishnan
pdf_icon_tiny Appointment of Dr. Ram S. Sangapure
pdf_icon_tiny Appointment of Mr. Devinjit Singh
pdf_icon_tiny Appointment of Mr. S K Jain, Mr. P K Gupta, Mr. Tejinder Singh Laschar
pdf_icon_tiny Appointment of Mr. Sunil Kaul
pdf_icon_tiny Appointment of Dr Gourav Vallabh
pdf_icon_tiny Appointment of Mr. Nilesh S Vikamsey

Candidature letters

pdf_icon_tiny Candidature letter of Mrs. Shubhalakshmi Panse
pdf_icon_tiny Candidature letter of Mr. Ashwani Kumar Gupta
pdf_icon_tiny Candidature letter of Mr. Sunil Mehta

Resignations

pdf_icon_tiny Resignation of Mr. Jayant Dang
pdf_icon_tiny Resignation of Mr. Devinjit Singh
pdf_icon_tiny Resignation of Mrs. Usha Anathasubramanian
pdf_icon_tiny Resignation of Mr. Tejinder Singh Laschar
pdf_icon_tiny Resignation of Mr. P K Gupta
pdf_icon_tiny Resignation of Mr. Gauri Shankar
pdf_icon_tiny Resignation of Mrs. Kalpana Gupta
pdf_icon_tiny Resignation of Mr. K R Kamath
pdf_icon_tiny Resignation of Mr. S S Bhatia
pdf_icon_tiny Resignation of Mr. Anand Dorairaj
pdf_icon_tiny Resignation of Mr. Vivek Vig
pdf_icon_tiny Resignation of Mr. G N Bajpai