Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Audited Financial Results For The Quarter (Q4) / Year Ended March 31, 2021

 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,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 22nd May, 2021 at New Delhi, inter alia, to consider and approve Audited Financial Results for the Quarter (Q4) / Year ended 31.03.2021. 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 31.03.2021 i.e. from 01.04.2021, shall remain closed, for all designated/connected persons till 24.05.2021. We request you to take note of the above.
15-05-2021
Bigul

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 16.05.2021 S.No. Tenor MCLR (%) w.e.f. 16.05.2021 1. Overnight MCLR 7.10 2. One month MCLR 7.15 3. Three month MCLR 7.25 4. Six month MCLR 7.40 5. One Year MCLR 7.60 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-05-2021
Bigul

PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in continuation to our letter dated 11/05/2021 wherein it was informed that the Extraordinary General Meeting scheduled to be held on 17.05.2021was cancelled. In this regard, Bank has also made a Newspaper publication. Accordingly, a copy of Newspaper publication made in Business Standard (English newspaper and Hindi newspaper) on 13.05.2021 is forwarded for your reference. You are requested to take a note of the same.
13-05-2021
Bigul

PUNJAB & SIND BANK - 533295 - EGM For Election Of One Shareholder Director - Update

 Further to our intimation dated 05.05.2021, intimating the names of Valid Candidates contesting Election of One Shareholder Director of the Bank from amongst Shareholders other than the Central Government, Smt Praveena Kala, one of the candidates, has withdrawn her candidature on 11th May 2021. Consequently, in terms of Regulation 66 of the Punjab & Sind Bank (Shares and Meetings) Regulations, 2008, Shri Tirath Raj Mendiratta is deemed to have been elected forthwith and shall assume office from 12.05.2021 and hold office for a period of three years till 11.05.2024 and his appointment shall be subject to the final decision of the Hon'ble Delhi High Court on the writ petition no. W.P.(C) 39/2021 which is yet to be disposed off. Further, as Election of Shareholder Director was the only agenda item to be transacted at the Extraordinary General Meeting scheduled to be held on 17.05.2021, the same stands cancelled. You are requested to take a note of the same.
11-05-2021
Bigul

Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Update: Extra Ordinary General Meeting of the Bank We had informed stock exchanges on 05.05.2021 that Board of Directors of the Bank in its meeting held on 05.05.2021 through Video Conferencing has undertaken due diligence for ascertaining ''Fit & Proper'' status of all two candidates who had applied for contesting election of one director from amongst the shareholders other than the Central Government and has found all two candidates fit for contesting election. A notice to this effect was published in Business Standard (English & Hindi daily newspapers) on 06.05.2021. We are enclosing a copy of newspaper cuttings
06-05-2021
Bigul

Punjab & Sind Bank - 533295 - Election Of One Shareholder Director - List Of Valid Nominations

 This is to inform that the Board in its meeting held on 05.05.2021 through Video Conferencing has undertaken due diligence for ascertaining 'Fit & Proper' status of all two candidates who had applied for contesting election of one director from amongst the shareholders other than the Central Government and has found all two candidates fit for contesting election. The candidates are detailed as under: 1. Smt. Praveena Kala 212,New Millennium Apartment, Plot-2,Sector-23, Dwaraka, New Delhi-110075 2. Sh. Tirath Raj Mendiratta D-901, Hyde Park, Sector-78, Gautam Buddha Nagar, Noida , Uttar Pradesh 201301 Remote E-voting facility shall be provided to shareholders from 12.05.2021 (10.00 a.m.) to 16.05.2021 (5.00 p.m.) and at EGM of the Bank through VC on 17.05.2021.
05-05-2021
Bigul

PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Reg: Publication of Notice for Extraordinary General Meeting on 17th May 2021. This is in continuation to our letter dated 23/04/2021wherein the Notice of the Extraordinary General Meeting had been forwarded to the stock exchanges. In this regard, Bank has also published the notice in the newspapers. Accordingly, a copy of notice of Extraordinary General Meeting published in Financial express (English newspaper) and Jansatta (Hindi newspaper) on 24.04.2021 is forwarded for your reference. You are requested to take a note of the same.
26-04-2021
Bigul

Punjab & Sind Bank - 533295 - Notice Of Extraordinary General Meeting (EGM) Scheduled To Be Held On Monday, 17Th May, 2021

 Further to our intimation dated 13.04.2021, please find attached the details in respect of the EGM of the shareholders of the Bank. The detailed notice of the EGM is attached herewith. Request you to take note of the same.
23-04-2021
Bigul

PUNJAB & SIND BANK - 533295 - Brief Profile Of Shri. K.P.Patnaik, RBI Nominee Director On The Board Of The Bank.

 This is in continuation to our letter dated 15.04.2021 regarding 'Nomination of Shri. K P Patnaik, as RBI Nominee Director on the Board of the Bank'. Please find attached herewith a brief profile of Shri. K.P. Patnaik - RBI Nominee Director. Hope you will find the same in order.
23-04-2021
Bigul

PUNJAB & SIND BANK - 533295 - Submission Of Form B By Shri. K.P.Patnaik, As RBI Nominee Director, In Terms Of SEBI (Prohibition Of Insider Trading) Regulations 2015, Regulation: 7(1)(B) Read With 6(2).

 On 15-04-2021, we have informed stock exchanges about appointment of Shri. K.P.Patnaik, RBI Nominee Director of Punjab & Sind Bank. We are forwarding duly filled-in Form-B of Shri. K.P.Patnaik, 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.
20-04-2021
Next Page
Close

Let's Open Free Demat Account