PUNJAB & SIND BANK - 533295 - Closure of Trading Window
In terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all designated/connected persons, from 01.07.2023 till 48 hours after the date of the Board meeting held to approve the financial results for the Quarter (Q1) ended 30.06.2023. PUNJAB & SIND BANK - 533295 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pursuant to Regulation 57(4) of SEBI (LODR) Regulations, 2015, it is informed that no interest / dividend / principal obligations on non-convertible bonds is payable during the Quarter July 2023- September 2023. We request you to take note of the above pursuant to Regulation 57(4) of SEBI (LODR) Regulations, 2015 and upload the information on your website. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 19.06.2023, the notice of the 13th Annual General Meeting was also published in the newspapers on 20.06.2023. The copy of the notice published in Business Standard (English and Hindi newspaper) on 20.06.2023 is attached herewith for reference. You are requested to take a note of the same. PUNJAB & SIND BANK - 533295 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report of the Bank for the FY 2022-23. The Annual Report of the Bank is also available on the website of the Bank at https://punjabandsindbank.co.in/content/archive-annual Request you to take note of the above. PUNJAB & SIND BANK - 533295 - Notice Of 13Th Annual General Meeting
This is in continuation to our letter No PSB/HO/Shares Cell / 21 /2023-24 dated June 08, 2023 regarding the 13th Annual General Meeting of the shareholders of the Bank. Please find enclosed the Notice of the 13th AGM of the shareholders of the Bank. Request you to take note of the above. PUNJAB & SIND BANK - 533295 - Business Responsibility and Sustainability Reporting (BRSR)
In terms of Regulation 34 (2) (f) of SEBI (LODR) Regulation, 2015 the Business Responsibility and Sustainability Report for the FY 2022-23 is enclosed herewith. The report has also been hosted on the website of the Bank https://punjabandsindbank.co.in/ and a reference of the report has been provided in the Annual Report. Request you to take note of the same.
Punjab and Sind Bank share price gains as it approves 750-crore fund raising
Punjab and Sind Bank share price gained 1.31% in early trade. The Punjab and Sind Bank stock opened the day at 32.01 versus the previous close of 31.97. PUNJAB & SIND BANK - 533295 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our intimation No PSB/HO/Shares Cell/20/2023-24 dated June 07, 2023, we hereby inform that the Board of the Bank in its meeting held today i.e. on 12th June, 2023 has approved raising of capital up to an amount of Rs.750 crore through issuance of Basel-III compliant Additional Tier-1 Bonds or Tier-II Bonds in one or more tranches within a period of 12 months. The Board Meeting commenced at 1:15 p.m. and concluded at 7:45 p.m. You are requested to take note of the above. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our letter dated 08.06.2023 wherein it was, interalia, informed that the 13th Annual General Meeting of the Bank will be held on 11.07.2023. In this regard, Bank has also published a notice in the newspapers. A copy of newspaper publication in Business Standard (Hindi and English editions) on 09.06.2023 is forwarded for your reference. You are requested to take a note of the same.
Punjab and Sind Bank gains on fund-raising plan
The bank's board meets on June 12 to consider a proposal to raise capital through additional Tier-I or Tier-II bonds of up to Rs 750 crore