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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in continuation to our letter dated 09.06.2022 wherein it was, interalia, informed that the 12th Annual General Meeting of the Bank will be held on 12.07.2022. In this regard, Bank has also published a notice in the newspapers. A copy of newspaper publication in Financial Express (English newspaper) and Jansatta (Hindi newspaper) on 10.06.2022 is forwarded for your reference. You are requested to take a note of the same.
10-06-2022
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PUNJAB & SIND BANK - 533295 - Annual General Meeting/Closure Of Transfer Books

 We are pleased to inform that the 12th Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio-Visual Means (OAVM) on Tuesday, 12th July, 2022 at 11.00 a.m. in compliance with the various Circulars issued by Securities & Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA)
09-06-2022
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PUNJAB & SIND BANK - 533295 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the Reserve Bank of India (RBI) vide its letter dated June 3, 2022 has imposed a monetary penalty of Rs.27.50 lakh (Rupees Twenty Seven Lakh Fifty Thousand only) on Punjab & Sind Bank. As per the order, the penalty has been imposed in exercise of the powers conferred under section 47A (1) (c) read with sections 46 (4) (i) and 51 (1) of the Banking Regulation Act, 1949 on account of the failure of the bank to comply with certain directions issued by RBI on 'External Benchmark Based Lending'. We request you to take note of the above pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
03-06-2022
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Government of India, Ministry of Finance, Department of Financial Services, vide notification no.eF.No.4/4/2021-BO.I dated 03.06.2022, in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, has appointed Shri Swarup Kumar Saha as Managing Director & Chief Executive Officer of Punjab & Sind Bank for a period of three years with effect from the date of assumption of office or until further orders, whichever is earlier, vice Shri S Krishnan. In this connection, it is informed that Shri Swarup Kumar Saha has taken charge today. His brief profile is attached. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-06-2022
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Government of India, Ministry of Finance, Department of Financial Services Notification no. F.No.4/2/2018-BO.I dated 03.09.2020, Shri S Krishnan was appointed as Managing Director & Chief Executive Officer of Punjab & Sind Bank from the date of assumption of office till the date of his superannuation, i.e. 31.05.2022 or until further orders, whichever is earlier. It is now informed that Shri S Krishnan has retired upon his superannuation on 31.05.2022.
01-06-2022
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PUNJAB & SIND BANK - 533295 - Disclosure Of Asset Cover Certificate For The Quarter Ended March 31, 2022.

 We are enclosing Asset Cover Certificate for the Quarter ended March 31, 2022, as submitted by M/s. Shiv & Associates, Chartered Accountants, one of the Statutory Central Auditors of the Bank. 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, pursuant to Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website.
31-05-2022
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PUNJAB & SIND BANK - 533295 - Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2022

 In Compliance with the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Disclosure of Related Party Transactions of the Bank for the Half Year ended March 31, 2022. This is for your information and records.
31-05-2022
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above and pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015, we enclose the transcript of post results Earnings conference call Q4 FY22 and FY22 held on 19.05.2022. The transcript of Q4 FY22 & FY 22 Earnings conference call is uploaded on Bank''s website and the same can be accessed through below link: https://punjabandsindbank.co.in/system/uploads/document/2150_2022052416324811435.pdf This is for your information and records.
24-05-2022

Capital support from govt not needed this year: Punjab & Sind Bank MD

 During the previous two years, the government infused Rs 5,500 crore and Rs 4,600 crore through non-interest bearing recap bonds.
22-05-2022
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Audited Financial Results of the Bank for the Quarter (Q4)/ Year ended March 31, 2022 were approved by the Board of Directors of the Bank, in its meeting held on 19.05.2022 and were informed to the Stock Exchanges. The results were published in Business Standard (Hindi and English edition) on 20.05.2022. We are enclosing a copy of newspapers herewith. This is for your information and records.
20-05-2022
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