PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing Investor Presentation on the Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Months ended December 31, 2021. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ This is for your information & records. PUNJAB & SIND BANK - 533295 - Board Meeting Outcome for Punjab & Sind Bank - Board Meeting Dated 07.02.2022: Reporting Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 07.02.2022, resolved and approved the Unaudited Reviewed Financial Results of the Bank for the Quarter (Q3) / Nine Months ended December 31, 2021. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review Report by Auditors. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ Deviation/Variation in Utilization of Funds Raised for the Quarter ended 31.12.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at . You are requested to take a note of the above, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website. PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 07.02.2022: Reporting Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 07.02.2022, resolved and approved the Unaudited Reviewed Financial Results of the Bank for the Quarter (Q3) / Nine Months ended December 31, 2021. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review Report by Auditors. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ Deviation/Variation in Utilization of Funds Raised for the Quarter ended 31.12.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at . You are requested to take a note of the above, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website. PUNJAB & SIND BANK - 533295 - Schedule Of Media Meet & Earnings Call With Analysts / Investors - For The Unaudited Reviewed Financial Results For The Quarter (Q3) / Nine Months Ended December 31, 2021.
Further to our intimation dated 04.02.2022 wherein schedule of Media Meet & Earnings Call with Analysts / Investors - For the Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Months ended December 31, 2021 was informed. In this context, please find attached the revised invitation. PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our intimation dated 01.02.2022 wherein it was informed that a meeting of the Board of Directors will be held on 07.02.2022 to consider and approve the Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Months ended December 31, 2021. 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) 7th February 2022 (Monday) 03:00 p.m. onwards 2 Earnings Call with the Analysts / Investors (Virtual Meeting - Webex Link to join the meeting is attached) 7th February 2022 (Monday) 04:30 p.m. onwards This information is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015. PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Board Meeting To Consider And Take On Record, Unaudited Reviewed Financial Results For The Quarter (Q3) / Nine Months Ended December 31, 2021
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,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 07.02.2022 at New Delhi, inter alia, to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Month ended 31.12.2021. 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 31.12.2021 i.e. from 01.01.2022, shall remain closed, for all designated/connected persons till 09.02.2022. PUNJAB & SIND BANK - 533295 - Shareholding for the Period Ended December 31, 2021
Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PUNJAB & SIND BANK - 533295 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- SAKET MEHROTRADesignation :- Company Secretary and Compliance Officer PUNJAB & SIND BANK - 533295 - Compliance In Terms Of Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a certificate confirming payment of Interest / Principal Obligations for non-convertible securities which were due during the quarter ended 31st December 2021. We request you to take note of the above pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015. PUNJAB & SIND BANK - 533295 - Submission Of Form B By Shri. Shankar Lal Agarwal, Part-Time Non-Official Director In Terms Of SEBI (Prohibition Of Insider Trading) Regulations 2015, Regulation: 7(1)(B) Read With 6(2).
On 21.12.2021, we have informed stock exchanges about appointment of Shri. Shankal Lal Agarwal, Part-Time Non-Official Director of Punjab & Sind Bank. We are forwarding duly filled-in Form-B of Shri. Shankar Lal Agarwal, in terms of Regulation: 7(1) (b) read with Regulation: 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.