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ESOP Disclosure FY 2025-26
ESOP Disclosure FY 2024-25
ESOP Disclosure FY 2023-24
ESOP Disclosure FY2022-2023
ESOP Disclosure FY2021-2022
ESOP Disclosure FY2020-2021
ESOP Disclosure FY2019-2020
ESOP Disclosure FY2018-2019
ESOP Disclosure FY2017-2018
ESOP Disclosure FY 2016-2017
38th AGM – August 17, 2026
Transcript
Scrutinizer’s Report and Voting Results
Outcome of AGM
Proceedings of 38th AGM of the Company
Notice under section 160 of Companies Act,2013 – Mr. Shreekant
Notice under section 160 of Companies Act,2013 – Mr. Rajiv Kumar Singh
Communication to Shareholders regarding TDS on Dividend
Advertisement for completion of Dispatch of AGM Notice
Annual Report FY 2025-26
AGM Notice
Public Notice – Newspaper Publication
37th AGM - August 21, 2025
Scrutinizer’s Report and Voting Results
Outcome of AGM
Transcript
Proceedings of 37th AGM of the Company
Advertisement for completion of Dispatch of AGM Notice
Annual Report
AGM Notice
Public Notice - Newspaper Publication
36th AGM – August 12, 2024
Annual Return
Transcript
Outcome of AGM
Scrutinizer’s Report and Voting Results
Proceedings of 36th Annual General Meeting of the Company
AGM Inspection documents
Newspaper Advertisement – Addendum to Notice of 36th AGM
Addendum to Notice of 36th AGM
Notice u/s 160 of the Companies Act, 2013
Advertisement for completion of Dispatch of AGM Notice
Annual Report
AGM Notice
Public Notice – Newspaper Publication
Provisional Annual Return
35th AGM – August 10, 2023
Annual Return
Transcript
Outcome of AGM
Scrutinizer’s Report and Voting Results
Summary of AGM Proceedings
AGM Webcast Live – 10th Aug 2023 at 400 P.M.
FAQS on 35th AGM
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
Public Notice – Newspaper Publication
34th AGM – July 26, 2022
Transcript
Scrutinizer’s Report and Voting Results
Summary of AGM Proceedings
FAQs on 34th AGM
Newspaper Publication for 34th AGM
Extract of Annual Return
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
33rd AGM – September 03, 2021
Extract of Annual Return
Scrutinizer’s Report and Voting Results
Summary of AGM Proceedings
Details on AGM Notice Resolutions
FAQs on 33rd AGM
Newspaper Publication for 33rd AGM
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
32nd AGM – August 05, 2020
Voting Results and Scrutinizer’s Report
FAQs on 32nd annual general meeting of the company
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
Newspaper publication for 32nd AGM
Summary of AGM Proceedings
Intimation of 32nd AGM of the Company
EGM – June 22, 2021
Scrutinizer’s Report and Voting Results
Intimation regarding declaration of EGM results
Proceedings of EGM
FAQs on EGM of the company
List of inspection documents
Advertisement for completion of Dispatch of EGM Notice
EGM Notice – 31st May 2021
Postal Ballot – February 04, 2026
Postal Ballot Result March 13, 2026
Newspaper Publication- Postal ballot
Notice u/s 160 of the Companies Act, 2013
PNB Housing Postal Ballot Notice
Postal Ballot – October 06, 2025
Postal Ballot Result 14th Nov 2025
Newspaper Publication: Postal ballot
Notice u/s 160 of the Companies Act, 2013
PNB Housing Postal Ballot Notice
Postal Ballot – March 20, 2025
Voting Results
Newspaper Publication
PNB Housing Postal Ballot Notice
Postal Ballot- April 26, 2024
Notice u/s 160 of the Companies Act, 2013
Newspaper Publication
Voting Results
PNB Housing Postal Ballot Notice
Postal Ballot – December 22, 2022
Voting Results
Advertisement for Completion of Dispatch of Postal Ballot Notice
PNB Housing Postal Ballot Notice
Postal Ballot – May 18, 2022
Voting Results
Advertisement for Completion of Dispatch of Postal Ballot Notice
PNB Housing Postal Ballot Notice
Board Meetings – September 07,2026
Board Meetings – August 04, 2026
Board Meetings – July 10, 2026
Board Meetings - April 20, 2026
Board Meetings - January 21, 2026
Board Meetings - October 27, 2025
Board Meetings - July 21, 2025
Board Meetings - July 02, 2025
Board Meetings – April 28, 2025
Board Meetings - February 22, 2025
Board Meeting – January 21, 2025
Board Meeting - October 24, 2024
Board Meeting – September 09 , 2024
Board Meeting – June 18, 2024
Board Meeting – November 23,2023
Board Meeting – October 23, 2023
Prior intimation of the Board Meeting
Board Meeting – July 24, 2023
Board Meeting – June 22, 2023
Board Meeting – May 18, 2023
Board Meeting – March 28, 2023
Board Meeting – January 24, 2023
Board Meeting – October 27, 2022
Board Meeting – July 28, 2022
Board Meeting – April 28, 2022
Board Meeting – January 20, 2022
Board Meeting – November 2, 2021
Board Meeting – August 4, 2021
Board Meeting – May 31, 2021
Board Meeting – April 27, 2021
Board Meeting – January 27, 2021
Board Meeting – October 28, 2020
Board Meeting – July 23, 2020
Board Meeting – June 13, 2020
Board Meeting – January 23, 2020
Board Meeting – October 24, 2019
Board Meeting – July 30, 2019
Board Meeting – May 9, 2019
Appointment of Mr Rajiv Kumar Singh
Appointment of Mr Shreekant
Appointment of Mr Dipankar Mahapatra
Appointment of Mr Ajai Kumar Shukla as MD & CEO
Appointment of Mr. D. Surendran
Re-appointment of Dr. Tejendra Mohan Bhasin
Appointment of Mr. D.K Jain
Appointment of Mr. Pavan Kaushal
Appointment of Mr. Atul Kumar Goel
Appointment of Mr. Binod Kumar
Appointment of Ms. Gita Nayyar
Appointment of Mr. Rajneesh Karnatak
Appointment of Mr. Sudarshan Sen
Appointment of Mr. Kapil Modi
Reappointment of Chandrasekaran Ramakrishan
Appointment of Mr. T.M Bhasin
Appointment of Mr. Neeraj Vyas
Appointment of Mr. Jayant Dang
Completion of tenure of Mr. Nilesh Shivji Vikamsey
Resignation of Mr. D.K Jain
Completion of Tenure of Mr Pavan Kaushal
Completion of tenure of Mr. R Chandrasekaran
Completion of tenure of Mr. Sudarshan Sen
Resignation of MD & CEO – Mr. Girish Kousgi
Resignation of Mr. Sunil Kaul
Resignation of Mr. Kapil Modi
Resignation of Mr. Binod Kumar
Resignation of Mr. Hardayal Prasad
Completion of term of Mr. Ashwini Kumar Gupta
Completion of term of Mr. CH SS Mallikarjuna Rao
Resignation of Mr. Rajneesh Karnatak
Completion of term of Dr. Gaurav Vallabh
Resignation of Mrs. Shubhalakshmi Panse
Resignation of Mr. S.K. Jain
Resignation of Mr. S S Bhatia
May 5, 2026
Disclosure of related party transactions for the half year ended March 31, 2026
Sep 30, 2025
Disclosure of Related Party Transactions for the half year ended September 30 2025
Mar 31, 2025
Disclosure of Related Party Transactions for the half year ended March 31 2025
Sep 30, 2024
Disclosure of Related Party Transactions for the half year ended September 30 2024
Mar 31, 2024
Disclosure of related party transactions for the half year ended March 31, 2024
Oct 23, 2023
Disclosure of Related Party Transactions for the half year ended September 30, 2023
May 18, 2023
Disclosure of related party transactions for the half year ended March 31, 2023
Oct 27, 2022
Disclosure of related party transactions for the half year ended September 30, 2022
Apr 28, 2022
Disclosure of related party transactions for the half year ended March 31, 2022
Nov 2, 2021
Disclosure of related party transactions for the half year ended September 30, 2021
Jul 13, 2021
KMPs authorised to determine the materiality
Mar 31, 2021
Annual Secretarial Compliance Report for FY 20-21
Jun 15, 2021
NHB Penalty Letter – June 15, 2021
Mar 31, 2021
Disclosure of related party transactions for the half year ended March 31, 2021
Oct 30, 2020
NHB Penalty Letter – October 30, 2020
Sep 30, 2020
Disclosure of related party transactions for half year ended September 30, 2020
Mar 31, 2020
Disclosure of related party transactions for the half year ended March 31, 2020
