Head Office: 7, Bhikhaiji Cama Place, New Delhi – 110 607
NOTICE
Sub-division of Face Value of equity shares of Punjab National Bank
In terms of Section 3(2A) of the Banking Companies (Acquisition & Transfer of Undertakings) Act,
1970, the Board of Punjab National Bank (the “Bank”) has decided to reduce the face value of equity
shares of the Bank from Rs.10/- per share to Rs 2/- per share, with the approval of the Reserve Bank
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of India. Accordingly, 19 December, 2014 (Friday) has been fixed as the Record Date to determine
the eligibility of shareholders to receive sub divided equity shares.
2. Notice is therefore hereby given that sub-divided shares will be credited to the respective DEMAT
accounts of shareholders holding shares in dematerialized form, immediately after the Record Date
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i.e. 19 December, 2014 (Friday).
3. The shareholders, who are holding shares in physical form, will be issued one new share certificate
for one hundred shares or multiples thereof registered in their name(s) and one additional share
certificate for the number of shares in excess thereof but less than hundred. If the total number of
shares is less than one hundred, one certificate shall be issued for all the shares.
4. The existing equity share certificates, bearing face value of Rs. 10/- per share shall stand cancelled
from the Record Date. Accordingly, the shareholders are advised to destroy the old share
certificate(s) of Rs. 10/- each, once they receive the sub-divided new share certificates of Rs. 2/- each
after verifying the correctness of the particulars mentioned in the new share certificate. The Bank and
its Share Transfer Agent (STA), shall not, in any manner, be responsible for any loss/harm that may
arise out of any transaction/misuse based on the old share certificate(s) of Rs. 10/- each, if any,
retained by the shareholders after the issuance of sub-divided share certificate as above.
5. The new shares shall be admitted for trading in all stock exchanges where the shares of the Bank
are listed.
6. Any communication in connection with the issue of new share certificate being issued in lieu of old
share certificate pursuant to the reduction in face value and related matters may please be addressed
to our STA at the address given below :M/s Beetal Financial & Computer Services Pvt Ltd.
BEETAL HOUSE, 3rd Floor,
99, Madangir, behind LSC, New Delhi – 110062
Tel. No.: 011- 29961281, 83, Fax No.: 011 - 29961284
E-mail : beetalrta@gmail.com
Shareholders are requested to quote their registered folio number/DP number/Client ID number while
communicating with our STA.
Place: New Delhi
Date: 24.11.2014
Sd/(A Gopinathan)
Company Secretary
PS: Shareholders holding shares in physical form are requested to get the same converted in demat
form for safety, liquidity and better management of their portfolio.