Punjab National Bank
Action(s) taken or orders passed
01 / The disclosure
What the company shared
Punjab National Bank has informed the Exchange about Action(s) taken or orders passed
A question for your research
Read the underlying filing for the complete disclosure and any conditions not included in the exchange summary.
The evidence
Read the source excerpts
01SEBI’s letter is cautionary in nature and does not impose any financial penalty on the Bank.
Page 1
02Particulars Details Name of the Authority Investigations Department, SEBI Nature and details of the action(s) taken or order(s) passed Issue of a dministrative warning letter by Investigations Department, SEBI Date of receipt of direction or order, including any ad -interim or interim orders, or any other communication from the authority Letter dated 30th September, 2026 received by the Bank on 01st October, 2026 Details of the violation(s)/ contravention(s) committed or alleged to be committed Violation of SEBI (Prohibition of Insider Trading) Regulations, 2015 by six Designated Persons and their immediate relatives Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible No monetary penalty has been imposed
Page 2
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805431
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- ec09a42a48920db4778666e54e573b8abcbf4ed4ff22afa094f8fac741155e25