PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Audited Financial Results For The Quarter (Q4) / Year Ended March 31, 2024
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 29(1)(e) 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 10th May, 2024 at New Delhi, inter alia, to: 1. Consider and approve Audited Financial Results for the Quarter (Q4) / Year ended 31.03.2024 and 2. Proposal for recommendation of Final Dividend for the year 2023-24, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank. Further, this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window, which was closed from the end of the quarter ended 31.03.2024 i.e. from 01.04.2024, shall remain closed, for all designated/connected persons till 12th May 2024.02-05-2024