PUNJAB & SIND BANK - 533295 - Inadvertent Error In Announcement Filed Regarding Declaration Of Outcome Of Board Meeting Held On 10.05.2024
This has reference to the announcement filed on 10.05.2024 wherein the date of the covering letter has inadvertently been mentioned as 08.05.2024. The same may please be read as 10.05.2024. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release PUNJAB & SIND BANK - 533295 - Outcome Of Board Meeting Held On 10.05.2024
Outcome of Board Meeting PUNJAB & SIND BANK - 533295 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.05.2024
We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 10.05.2024, inter alia, has considered and approved the following: 1) Audited Financial Results of the Bank for the Quarter / Year ended 31.03.2024. 2) Recommend Dividend of Rs.0.20 per equity share (i.e.2%) of face value of Rs.10/- each to the shareholders of the Bank for the year 2023-24, subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank. A copy of the Audited Financial Results is enclosed along with the Auditors report. Further, we enclose the following: a) Declaration on Audit Report with unmodified opinion [Reg. 33(3) (d)] b) Deviation/ Variation in Utilization of Funds Raised for the Quarter ended 31.03.2024 is Nil and the same is enclosed. [Reg. 32(1) & 52(7)] c) Security Cover certificate as on 31.03.2024. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of EGM PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst Meet Invite PUNJAB & SIND BANK - 533295 - Notice Of Extraordinary General Meeting (EGM) Scheduled To Be Held On Friday, 31St May, 2024
The Full Notice of EGM PUNJAB & SIND BANK - 533295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY 2023-24