PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for Board Meeting scheduled to be held on 07.08.2020 to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q1) / Period ended June 30, 2020 was sent to stock exchanges vide our letter dated 31.07.2020. The notice has been published in Business Standard (English Newspaper and Hindi newspaper) on 04.08.2020. We are enclosing copy of the newspaper cuttings. NITI Aayog recommends privatisation of 3 public sector lenders
NITI Aayog has recommended the government to privatise three public sector banks - Punjab & Sind Bank, UCO Bank and Bank of Maharashtra PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Regulation 29(1)(A) SEBI (Listing Obligations And Disclosures Requirements) Regulations; Board Meeting To Consider And Take On Record, Unaudited Reviewed Financial Results For The Quarter (Q1) / Period Ended June 30, 2020
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 7th August, 2020 at New Delhi, inter alia, to consider and take on record, Unaudited Reviewed Financial Results, for the Quarter (Q1) / Period ended 30.06.2020. 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 30.06.2020 i.e. from 01.07.2020, shall remain closed, for all designated/connected persons till 09.08.2020. We request you to take note of the above. PUNJAB & SIND BANK - 533295 - Update: Tenth Annual General Meeting Of The Bank : Newspaper Publication
We had informed stock exchanges on 29.07.2020 that Nomination & Remuneration Committee of the Board in its meeting held on 29.07.2020 at New Delhi has undertaken due diligence for ascertaining 'Fit & Proper' status of all five candidates who had applied for contesting election of two directors from amongst the shareholders other than the Central Government and has found all five candidates fit for contesting election. A notice to this effect was published in Financial Express (English daily newspaper) and Jansatta (Hindi daily newspaper) on 30.07.2020. We are enclosing a certified copy of newspaper cuttings. PUNJAB & SIND BANK - 533295 - Election Of Directors
This is to inform that Nomination & Remuneration Committee of the Board in its meeting held on 29.07.2020 through Video Conferencing has undertaken due diligence for ascertaining 'Fit & Proper' status of all five candidates who had applied for contesting election of two directors from amongst the shareholders other than the Central Government and has found all five candidates fit for contesting election.The candidates are detailed as under: S.No. Name of Candidate Residential Address 1. Shri Daljeet Singh Grover 28, Second Floor, state Bank Colony, G.T. Karnal Road, Delhi -9 2. Shri Gursaran Singh Dhingra B-7/7, 2nd floor, Rajouri Garden, New Delhi -27 3. Shri.Harsh Bir Singh #1625, Phase 5, Mohali - 160059 4. Shri. Jotinder Singh #4568, ground floor, sector 70, Mohali 160071 5. Shri Tirath Raj Mendiratta D-901, Hyde Park, Sector-78, Gautam Buddha Nagar, Noida , Uttar Pradesh 201301 PUNJAB & SIND BANK - 533295 - Reg. 34 (1) Annual Report
Further to our letter dated 18.07.2020 regarding Tenth Annual General Meeting of Shareholders of Punjab & Sind Bank, please find enclosed the Annual Report 2019-20 including Notice for Tenth Annual General Meeting scheduled to be held on 11.08.2020. PUNJAB & SIND BANK - 533295 - Tenth Annual General Meeting Of The Bank : Publication Of Notice
Notice for Tenth Annual General Meeting to be held on 11.08.2020 was published in Financial Express (English daily newspaper) and Jansatta (Hindi daily newspaper) on 19.07.2020. We are enclosing a certified copy of newspaper cuttings PUNJAB & SIND BANK - 533295 - Notice For Tenth Annual General Meeting Of The Bank On 11.08.2020
We are forwarding a copy of Notice for Tenth Annual General Meeting of Shareholders of Punjab & Sind Bank to be held through Video Conferencing (VC) / or Other Audio Visual Means (OAVM) on Tuesday, the 11th August, 2020 at 10.00 a.m. PUNJAB & SIND BANK - 533295 - Annual General Meeting/Closure Of Transfer Books
We are pleased to inform that the 10th AGM of Shareholders of Punjab & Sind Bank will be held through VC/OAVM on the 11th August, 2020 at 10.00 a.m. in compliance of the applicable provisions to transact 2 Agenda Items. The remote e-voting will commence on Saturday, 08th August, 2020 (10:00 a.m.) and end on Monday, 10th August, 2020 (5:00 p.m.). Further, the Register of Shareholders and the Share Transfer Books of the Bank will remain closed from 05.08.2020 to 11.08.2020 (both days inclusive) for the purpose of the Annual General Meeting. The Bank has fixed Tuesday, August 04th, 2020 as 'Cut-off' Date for ascertaining the shareholders who will be entitled to participate in e-voting/ E-voting at the AGM and to attend the Tenth Annual General Meeting. Further, the deemed venue for the AGM shall be the Head Office of the Bank. Detailed notice for Annual General Meeting is available on Bank's Website www.psbindia.com. 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 16.07.2020 S.No. Tenor MCLR (%) w.e.f. 16.07.2020 1. Overnight MCLR 7.10 2. One month MCLR 7.45 3. Three month MCLR 7.55 4. Six month MCLR 7.70 5. One Year MCLR 7.80 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.