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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are forwarding a copy of Press Release dated 01.11.2021 issued by the Bank on Financial Results of the Bank for the Quarter (Q2) / Half Year ended 30.09.2021. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/
01-11-2021
Bigul

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 (Q2) / Half Year ended September 30, 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.
01-11-2021
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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 01.11.2021: 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 01.11.2021, resolved and approved the Unaudited, Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 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 30.09.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11.30 AM and concluded at 01.30 PM. 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.
01-11-2021
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PUNJAB & SIND BANK - 533295 - Board Meeting Outcome for Punjab & Sind Bank - Board Meeting Dated 01.11.2021: 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 01.11.2021, resolved and approved the Unaudited, Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 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 30.09.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11.30 AM and concluded at 01.30 PM. 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.
01-11-2021
Bigul

Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Further to our intimation dated 26.10.2021 wherein it was informed that a meeting of the Board of Directors will be held on 01.11.2021 to consider and approve the Unaudited Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 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) 1st November 2021 (Monday) 03:00 p.m. onwards 2. Earnings Call with the Analysts / Investors (Virtual Meeting - Webex Link to join the meeting is attached) 1st November 2021 (Monday) 05:00 p.m. onwards This information is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015.
29-10-2021
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PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Regulation 29(1) (A) SEBI (Listing Obligations And Disclosures Requirements) Regulations; Board Meeting To Consider And Approve Unaudited Reviewed Financial Results For The Quarter (Q2) / Half Year Ended September 30, 2021

PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,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 01st November, 2021 at New Delhi, inter alia, to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 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 30.09.2021 i.e. from 01.10.2021, shall remain closed, for all designated/connected persons till 3rd November 2021. We request you to take note of the above.
26-10-2021
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PUNJAB & SIND BANK - 533295 - Brief Profile Of Dr. Ramjass Yadav As Executive Director, Punjab & Sind Bank

This is further to our letter dated 21.10.2021, wherein we had intimated that Government of India, Ministry of Finance, Department of Financial Services has appointed Dr. Ramjass Yadav as Executive Director of Punjab & Sind Bank and he has taken over the charge on 21.10.2021. Please find enclosed his brief profile. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-10-2021
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PUNJAB & SIND BANK - 533295 - Submission Of Form B By Dr. Ramjass Yadav, Executive Director In Terms Of SEBI (Prohibition Of Insider Trading) Regulations 2015, Regulation: 7(1)(B) Read With 6(2).

We have today informed stock exchanges about appointment of Dr. Ramjass Yadav, as Executive Director of Punjab & Sind Bank. We are forwarding duly filled-in Form-B of Dr. Ramjass Yadav, 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.
21-10-2021
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Punjab & Sind Bank - 533295 - Submission Of Form B By Dr. Ramjass Yadav, Executive Director In Terms Of SEBI (Prohibition Of Insider Trading) Regulations 2015, Regulation: 7(1)(B) Read With 6(2).

We have today informed stock exchanges about appointment of Dr. Ramjass Yadav, as Executive Director of Punjab & Sind Bank. We are forwarding duly filled-in Form-B of Dr. Ramjass Yadav, 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.
21-10-2021
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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. F.No.4/2/2021-BO.I dated 21.10.2021, 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 Dr. Ramjass Yadav as Executive Director of Punjab & Sind Bank from the date of assumption of office till the date of his superannuation, i.e. 30.04.2024 or until further orders, whichever is earlier. Dr. Ramjass Yadav has taken over the charge today i.e., 21.10.2021. We will be submitting the brief profile and Form B of Dr. Ramjass Yadav 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.
21-10-2021
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