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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Interest Rates Updates

 Punjab & Sind Bank - Declaration of Marginal Cost of Funds Based Lending Rate (MCLR) w.e.f. 16.08.2020 - Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 16.08.2020 S.No. Tenor MCLR (%) w.e.f. 16.08.2020 1. Overnight MCLR 7.10 2. One month MCLR 7.40 3. Three month MCLR 7.55 4. Six month MCLR 7.65 5. One Year MCLR 7.75 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2020
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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
12-08-2020
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PUNJAB & SIND BANK - 533295 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is further to our communication dated 18.07.2020. The following agenda item was approved by the shareholders by e-voting from 08.08.2020 (10.00 a.m) to 10.08.2020 (5.00 p.m) & during the AGM, from 10.00 a.m to 11.30 a.m. in the Tenth Annual General Meeting held on 11.08.2020: 1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2020, Profit and Loss Account of the Bank for the year ended 31st March 2020, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditor's Report on the Balance Sheet and Accounts.. We are forwarding the following documents in respect of the meeting: - Voting results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015, consolidated report for e-voting & E-voting during AGM. - Proceedings of the Annual General Meeting
12-08-2020
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PUNJAB & SIND BANK - 533295 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Shri Charan Singh, Chairman of the Bank welcomed the Shareholders. The necessary quorum being present, he called the meeting in order. The Chairman briefly shared the financials & performance of the Bank and global scenario, replied to the queries of shareholders. E-voting facility was provided to shareholders from 08.08.2020 (10.00 a.m) to 10.08.2020 (5.00 p.m) & during the AGM, from 10.00 a.m to 11.30 a.m. The Chairman took up the following agenda item:- To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2020, Profit and Loss Account of the Bank for the year ended 31st March 2020, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditor's Report on the Balance Sheet and Accounts. The shareholders were informed that the result of voting will be declared within 48 hours from the conclusion of the AGM.
11-08-2020
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PUNJAB & SIND BANK - 533295 - Clause 47 Of SEBI (LODR) Regulations, 2015; Publication Of Notice To Shareholders

 We have informed stock exchanges on 10.08.2020 regarding the withdrawal of Agenda Item with respect to the election of shareholder director. In this matter, we have published a notice to shareholders in Financial Express (English) and Jansatta (Hindi) on 11.08.2020. We are enclosing a copy of newspaper cuttings wherein the notice was published. We request you to take note of the above.
11-08-2020
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PUNJAB & SIND BANK - 533295 - Reg: Annual General Meeting - Withdrawal Of Agenda Item - Election Of Shareholder Director

 Further to our letter dated 29.07.2020, wherein we had intimated with respect to the candidates who had been found eligible for the Election of Shareholder director in terms of 'Fit & Proper Criteria' as provided by RBI, it is hereby informed that the Agenda Item with respect to the election of shareholder director stands withdrawn. We shall be re-notifying the election in due course. We request you to take note of the above.
10-08-2020
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PUNJAB & SIND BANK - 533295 - Clause 47 Of SEBI (LODR) Regulations, 2015; Publication Of Reviewed Unaudited Financial Results Of The Bank For The Three Month Period / Quarter (Q1) Ended June 30, 2020.

 Reviewed Unaudited Financial Results of the Bank for the Three Month period / Quarter (Q1) ended June 30, 2020 were taken on record / adopted by the Board of Directors of the Bank, in its meeting held on 07.08.2020 and this was informed to the Stock Exchanges. The results were published in Mint (English) and Hindustan (Hindi) on 08.08.2020. We are enclosing a copy of newspapers wherein the Reviewed Unaudited Financial Results of the Bank for the Three Month period / Quarter (Q1) ended June 30, 2020 were published.
10-08-2020
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Punjab & Sind Bank Q1 net loss widens to Rs 117 cr on mounting bad loans

 The total income of the bank also fell to Rs 1,954.39 crore in April-June, as against Rs 2,237.91 crore in same period of 2019-20, the bank said in a regulatory filing
07-08-2020
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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 07.08.2020: 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 07.08.2020 has considered and taken on record Unaudited, Reviewed Financial Results for the Three months period / Quarter (Q1) ended June 30, 2020. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review by Auditors. You are requested to take a note of the above, pursuant to clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website.
07-08-2020
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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 07.08.2020: 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 07.08.2020 has considered and taken on record Unaudited, Reviewed Financial Results for the Three months period / Quarter (Q1) ended June 30, 2020. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review by Auditors. You are requested to take a note of the above, pursuant to clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website.
07-08-2020
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