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

 REG: Schedule of Media Meet & Earnings Call with Analysts / Investors - For the Unaudited Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 30, 2021. Further to our intimation dated 23.07.2021 wherein it was informed that a meeting of the Board of Directors will be held on 29.07.2021 to consider and approve the Unaudited Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 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) 29th July 2021 (Thursday) 03:15 p.m. onwards 2 Earnings Call with the Analysts / Investors (Virtual Meeting - Webex Link to join the meeting is attached) 30th July 2021 (Friday) 04:00 p.m. onwards This information is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015.
28-07-2021
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Clause: 47(1) (a): Publication of notice for Board Meeting to be held on 29.07.2021 to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 30, 2021. Notice for Board Meeting scheduled to be held on 29.07.2021 to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 30, 2021 was sent to stock exchanges vide our letter dated 23.07.2021. The notice has been published in Mint (English Newspaper) and Hindustan (Hindi newspaper) on 24.07.2021. We are enclosing certified copy of the newspaper cuttings. Request you to take note of the above.
26-07-2021
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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 (Q1) / Three Months Period Ended June 30, 2021

 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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 29th July, 2021 at New Delhi, inter alia, to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 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 30.06.2021 i.e. from 01.07.2021, shall remain closed, for all designated/connected persons till 31.07.2021. We request you to take note of the above.
23-07-2021
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PUNJAB & SIND BANK - 533295 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Punjab & Sind Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-07-2021
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Punjab & Sind Bank - 533295 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Punjab & Sind Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-07-2021
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PUNJAB & SIND BANK - 533295 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We advise that the 11th Annual General Meeting of Punjab & Sind Bank was held today i.e. 20th July 2021 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we are enclosing the Proceedings of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Voting Results as submitted by Scrutinizer. We request you to take a note of the above pursuant to respective SEBI (LODR) Regulations.
20-07-2021
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PUNJAB & SIND BANK - 533295 - Reg. 34 (1) Annual Report

 : Annual Report 2020-21 - Revision This is further to our letter dated 28.06.2021 wherein the Annual Report 2020-21 containing the Notice for the 11th Annual General Meeting had been submitted. In this connection, it is informed that in the Directors' Report in the Annual Report, information relating to initiatives on 'Human Resource', 'Vigilance', 'Implementation of the Official Language', 'Financial Inclusion' and 'Handling of Complaints' was inadvertently omitted. The updated and revised Annual Report has been hosted on the website of the Bank https://punjabandsindbank.co.in/content/archive-annual We request you to take note of the above.
19-07-2021
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PUNJAB & SIND BANK - 533295 - Annual Report 2020-21 - Revision

 This is further to our letter dated 28.06.2021 wherein the Annual Report 2020-21 containing the Notice for the 11th Annual General Meeting had been submitted. In this connection, it is informed that in the Directors' Report in the Annual Report, information relating to initiatives on 'Human Resource', 'Vigilance', 'Implementation of the Official Language', 'Financial Inclusion' and 'Handling of Complaints' was inadvertently omitted. The updated and revised Annual Report has been hosted on the website of the Bank https://punjabandsindbank.co.in/content/archive-annual
19-07-2021
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Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Interest Rates Updates

 We hereby inform that as per the Guidelines of Reserve Bank of India, our Bank has reviewed the Marginal Cost of Fund Based Lending Rate (MCLR) for different tenors and the same will be effective from 16.07.2021 S.No. Tenor MCLR (%) w.e.f. 16.07.2021 1. Overnight MCLR 6.90 2. One month MCLR 7.00 3. Three month MCLR 7.10 4. Six month MCLR 7.25 5. One Year MCLR 7.50 Further the ALCO has also resolved to keep the existing rate of Base Rate unchanged at 9.70% and BPLR at 14.00%. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-07-2021
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Punjab & Sind Bank - 533295 - Shareholding for the Period Ended June 30, 2021

 Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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