PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are forwarding a copy of Press Release dated 02.05.2023 issued by the Bank on Financial Results of the Bank for the Quarter (Q4) / Financial Year ended March 31, 2023. The same can also be viewed on the website of the Bank i.e, https://punjabandsindbank.co.in/ You are requested to take a note of the above. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on Audited Financial Results of the Bank for the Quarter (Q4)/ Year ended March 31, 2023 is enclosed herewith. The same can also be viewed on the website of the Bank i.e, https://punjabandsindbank.co.in/ We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take a note of the above. PUNJAB & SIND BANK - 533295 - Board Meeting Outcome for Punjab & Sind Bank - Outcome Of Board Meeting Held On 02.05.2023
We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 02.05.2023, inter alia, has considered and approved the following: 1) Audited Financial Results of the Bank for the Quarter / Year ended 31.03.2023. 2) Recommend Dividend of Rs.0.48 per equity share (i.e.4.80%) of face value of Rs.10/- each to the shareholders of the Bank for the year 2022-23, subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank. PUNJAB & SIND BANK - 533295 - Revised Schedule Of Press Meet For The Audited Financial Results For Quarter (Q4 / Year Ended 31St March 2023
This is further to our notification dated 29.04.2023 wherein it was informed that the Bank will host a Virtual Press Meet in connection with the Banks Audited Financial Results for the Quarter / Year ended 31.03.2023. In this respect, it is now informed that the Virtual Press Meet has now been rescheduled and will be held today i.e. 02.05.2023 at 04:00 p.m. onwards. All other details remain the same. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our intimation dated 26.04.2023 wherein it was, interalia, informed that a meeting of the Board of Directors will be held on 02.05.2023 to consider and approve the Audited Financial Results for the Quarter (Q4) / Year ended March 31, 2023. It is now informed that the Bank will host the Analyst Meet to discuss the Financial Results as per below mentioned schedule. Sl No Events / Particulars Date & Timing Venue 1 Analyst Meet Thursday, 4th May 2023 04:30 p.m. onwards Trident Hotel, BKC, Mumbai The Analyst Meet Invite is attached as annexure. PUNJAB & SIND BANK - 533295 - Schedule Of Press Meet For The Audited Financial Results For Quarter (Q4 / Year Ended 31St March 2023
Further to our intimation dated 26.04.2023 wherein it was, interalia, informed that a meeting of the Board of Directors will be held on 02.05.2023 to consider and approve the Audited Financial Results for the Quarter (Q4) / Year ended March 31, 2023. It is now informed that the Bank will host the following events with regard to the Financial Results: Sl No Events / Particulars Date & Timing 1 Media Meet / Interaction (Virtual Meeting - Webex Link to join the meeting is attached) 02nd May 2023 (Tuesday) 03:00 p.m. onwards The schedule and invite for the Analyst Meet will be uploaded separately. PUNJAB & SIND BANK - 533295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Secretarial Compliance Report of the Bank for the year 2022-23 in compliance with regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated 08.02.2019. PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Notice Of Board Meeting - Audited Financial Results For The Quarter (Q4) / Year Ended March 31, 2023
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on 02nd May, 2023 at New Delhi, inter alia, to: 1. Consider and approve Audited Financial Results for the Quarter (Q4) / Year ended 31.03.2023 and 2. Proposal for recommendation of Final Dividend for the year 2022-23, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank. Further, this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window, which was closed from the end of the quarter ended 31.03.2023 i.e. from 01.04.2023, shall remain closed, for all designated/connected persons till 04th May 2023. We request you to take note of the above. PUNJAB & SIND BANK - 533295 - Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (LODR) Regulations, 2015
We are forwarding compliance certificate for the Year ended March 31, 2023 certifying maintaining physical & electronic transfer facility as per SEBI (LODR) Regulation, 2015