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PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Notice Of Board Meeting - Audited Financial Results For The Quarter (Q4) / Year Ended March 31, 2022

 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 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 19th May, 2022 at New Delhi, inter alia, to consider and approve Audited Financial Results for the Quarter (Q4) / Year ended 31.03.2022 and to recommend consideration of Dividend for the year 2021-22, 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 Reporting Trading by Insiders, the Trading Window, which was closed from the end of the quarter ended 31.03.2022 i.e. from 01.04.2022, shall remain closed, for all designated/connected persons till 21st May 2022. We request you to take note of the above.
12-05-2022
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PUNJAB & SIND BANK - 533295 - Reporting Of Borrowal Fraud Of Bank''s Exposure In M/S SREI Infrastructure Finance Limited (SIFL) Involving An Amount Of Rs.510.16 Crore And M/S SREI Equipment Finance Limited (SEFL) Involving An Amount Of Rs.724.18 Crore

 Pursuant to the applicable provisions of SEBI (LODR) Regulations and the materiality policy of the Bank we inform as under: In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and having regard to the Bank''s policy on determination and disclosures of material events, it is informed that the NPA Accounts, viz. M/s SREI Infrastructure Finance Limited (SIFL) with outstanding dues of Rs.510.16 crore and M/s SREI Equipment Finance Limited (SEFL) with outstanding dues of Rs.724.18 crore have been declared as fraud and reported to RBI today as per regulatory requirement. Further, the accounts have been fully provided for as per prescribed prudential norms. We request you to take note of the above.
19-04-2022
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PUNJAB & SIND BANK - 533295 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SAKET MEHROTRADesignation :- Company Secretary and Compliance Officer
19-04-2022
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PUNJAB & SIND BANK - 533295 - Reg : Compliance Certificate Ref : Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 We are forwarding compliance certificate for the Year ended March 31, 2022 certifying maintaining physical & electronic transfer facility as per SEBI (LODR) Regulation, 2015. We request you to take a note of the above.
19-04-2022
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PUNJAB & SIND BANK - 533295 - Reg: Annual Compliance Certificate From PCS. Ref: Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 We are forwarding Annual compliance certificate from PCS obtained by RTA M/s. Linkintime India Pvt Ltd. for the Year ended March 31, 2022, as per Regulation 40(9) of SEBI (LODR) Regulation, 2015. We request you to take a note of the above.
19-04-2022
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PUNJAB & SIND BANK - 533295 - Appointment Of Chief Risk Officer

 This is to inform that Sh Sanjay P Srivastava has been appointed as the Chief Risk Officer of the Bank vice Sh Amit Srivastava and has taken charge today. Sh Sanjay P Srivastava, Deputy General Manager joined the Bank as a Probationary Officer on 01.03.1993 and has completed 29 years service in the Bank. He is a Bachelor of Science and has completed JAIIB. He has also completed Advanced Management Programme in Banking and Finance from Indian Institute of Banking and Finance. He has vast experience in the field of credit and has also worked in the credit department at Branch, Zone and Head Office. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2022
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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.6/2/2022-BO.I dated 11.04.2022, in exercise of the powers conferred by clause (b) of sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 has nominated Ms. M.G.Jayasree (Deputy Director General, Government of India, Ministry of Finance, Department of Financial Services) as Director on the Board of the Bank with immediate effect and until further orders, vice Shri S.R.Mehar. We will be submitting the brief profile of Ms. M.G.Jayasree in due course. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2022
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PUNJAB & SIND BANK - 533295 - Divestment Of Stake In India SME Asset Reconstruction Company Limited (ISARCL) - Update

 This is further to our intimation vide Ref No: PSB/HO/Shares Cell/9/2022-23 dated April 7, 2022 wherein it was informed that the Bank has executed an agreement on April 06, 2022 for sale of its 8% stake in India SME Asset Reconstruction Company Limited in favour of Dhansamridhi Finance Pvt Ltd. It is informed that the % of stake sale has been inadvertently mentioned as 8% instead of 5%. It is clarified that the Bank has executed an agreement on April 06, 2022 for sale of its 5% stake in India SME Asset Reconstruction Company Limited in favour of Dhansamridhi Finance Pvt Ltd. All other details remain the same.
08-04-2022
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PUNJAB & SIND BANK - 533295 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Divestment Of Stake In India SME Asset Reconstruction Company Limited (ISARCL)

 We wish to inform you that the Bank has executed an agreement on April 06, 2022 for sale of its 8% stake in India SME Asset Reconstruction Company Limited in favour of Dhansamridhi Finance Pvt Ltd. The details of the said divestment are enclosed as an Annexure. The said stake sale is subject to obtaining requisite regulatory approvals.
07-04-2022
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Brickwork Ratings has reaffirmed the rating of our Bank on 06.04.2022
06-04-2022
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