SHAREHOLDER's
INFORMATION |
| Letter
of Indemnity for Issuance of Duplicate Refund Order/ Payment
of Refund by Demand Draft
Attention:
Investors in the Follow on Public Offer (FPO) of theBank
Banking
Companies (Acquisition and Transfer of Undertakings) Act,
1970
BANK
REGULATION ACT, 1949
PNB
(Shares & Meeting) Regulations 2000(in
doc)
- Corporate
Office
-
Address of Share Department
- Address
for Correspondence
- Share
Transfer Agents
- Listing
- Depositories
- ShareHolder's
Correspondence
- Change
of Address
- Non-Receipt
of Shares after Allotment
- Non-Receipt
Shares sent for Transfer
Download
Shareholders/Investors Grievance/Complaint form (in pdf)
- Share
Holders/Investors grievances committee
- Share
holding Pattern
CALL
CENTRE
|
| Share
Department |
| The
Bank has set up a Share Department , the address of which
is as under:
Share Department
Punjab National Bank
Head Office, 2nd Floor
5, Sansad Marg
New Delhi - 110001
Tel. No(s): 011- 23323654, 23323657
TeleFax - 23711663
COMMUNICATIONS
TO THE BANK CAN ALSO BE SENT AT THE FOLLOWING ADDRESS
THROUGH ORDINARY POST ONLY :-
PUNJAB NATIONAL BANK, SHARE DEPTT., POST BOX NO. 75, G.P.O.NEW
DELHI-110001.
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|
| Address
for Correspondence |
Any communication
to the Bank may be sent at the following address:-
Company Secretary
Share Department
Punjab National Bank
Head Office, 2nd Floor,
5, Sansad Marg,
New Delhi - 110001
Tel. Nos: 011- 23323654, 23323657
TeleFax - 23711663
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| Registrar
& Share Transfer Agent |
The
Bank has appointed MCS Ltd. as its Share Transfer Agent.
All communications regarding Transfer of Shares, Transmission,
DEMAT of Shares, Change of Address, Non-receipt of Share
Certificates/ Dividend Warrants etc. may be sent to them
at the following address:
MCS Limited
Shri Venkatesh Bhavan
W-40 Okhla Industrial Area Phase II
New Delhi -110020
Tel. Nos: 011-41406149-51-52
011-41709885
011-41609386
Fax No: 011- 41709881
Email: pnb@mcsdel.com
Download
Shareholders/Investors Grievance/Complaint form(in html)
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| Listing
of Stock Exchanges |
The Shares of
the Bank are listed at the following stock exchanges:
- The Stock Exchange, Mumbai
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001
(SCRIP code - 532461)
- National Stock Exchange of India Ltd.
'Exchange Plaza', Bandra- Kurla Complex
Bandra(E)
Mumbai
(SYMBOL - PNB)
|
| Details
of Depositories |
Name of the Depository |
ISIN NO. |
| National Securities Depository Ltd. (NSDL) |
INE160A01014 |
| Central Depository Services(INDIA) Ltd. (CDSL) |
INE160A01014 |
|
| Shareholders
Correspondence |
ShareHolders may inform MCS Ltd. at the address given above
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 MCS Ltd.
- Registrar & Transfer Agent at the address given above
enclosing a copy of acknowledgement of their application
.
- Non-Receipt
of Shares sent for Transfer
ShareHolders who do not receive the Shares sent for Transfer,
After expiry of 35 days from the date of Despatch/Lodging,
may write to R& TA - MCS Ltd. or the Share Department of
the Bank, giving the following particulars:
- Name & Folio No. of Transferor
- Name of Transferee
- No. of Shares
- Share certificate(s) No.
- Date of Lodgement
-
For issuance of duplicate
share certificates.
Investors/shareholders 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
must sign the documents to be submitted.
• I. Questionnaire form.
• II. Affidavit on stamp paper of requisite
value.
• III. Indemnity on stamp paper of requisite
value.
• IV. Indemnity with surety (ies).
Download
Forms
Charges
Charges for issuance of Duplicate Share Certificate(s):
Rs 500/- per folio + Rs 2/- each certificate
Charges for issuance of New Certificates in lieu of
torn /mutilated etc Share Certificate(s):
Rs 250/- per folio + Rs 2/- each certificate
- 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 share holders
are deceased. This transmission of shares is not applicable
in case Nomination has been got duly registered with
the Bank.
• I. No Objection Letter by other heirs in
favour of the persons claiming title of the shares.
• II. Indemnity Bond duly stamped with at
least one acceptable surety.
• III. Claim form.
• IV. Affidavit duly stamped.
• V. Surety form.
Download Forms
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| ShareHolders/Investors
Grievances Committee |
| Share Holders/Investors
Grievances Committee, has been constituted to ensure expeditious
redressal of Investor's/ShareHolders' Grievances. |
| Share
Holding Pattern |
Share holding Pattern as on 31st March 2008( In pdf)
Share holding pattern as on 31st December 2007( in pdf)
Share holding pattern as on 30th September 2007( in pdf)
Share holding pattern as on 30th June 2007( in pdf)
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| Compliance
Report on Corporate Governance |
Quarter Ending on 31st March 2008( In pdf)
Quarter Ending on 31st Dec 2007 ( In pdf)
Quarter Ending on 30th Sep 2007 ( In pdf)
Quarter Ending on 30th June 2007 ( In pdf)
|
Notice for 7th AGM to be held on 04.08.08
Details
of Dividend payment
Unpaid/ Unclaimed Dividend
ECS Mandate
Annual Report 2006-07
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|
