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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 29.06.2020: 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 29.06.2020 has: 1) Considered and approved audited financial results of the Bank for the quarter/financial year ended 31.03.2020 together with relevant reporting. A copy of the results is enclosed herewith. A statement of assets and liabilities as at the end of the financial year and auditor's report is also enclosed. 2) The Board of Directors at its meeting held on 29th June, 2020 has not recommended any dividend for the Financial Year 2019-20. 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.
30-06-2020
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Annual report for Punjab & Sind Bank for FY-2020
30-06-2020
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PUNJAB & SIND BANK - 533295 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Punjab & Sind Bank has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-06-2020
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PUNJAB & SIND BANK - 533295 - Submission Of Voting Results On Postal Ballot And E-Voting Under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

 We hereby inform that the Postal Ballot and E-Voting process was conducted by the Bank for obtaining consent of the shareholders of the Bank to create, offer, issue and allot Fresh Equity Shares of Face Value of Rs10/- (Rupees Ten only) each up to an amount of Rs.500 crore by way of QIP. The last date for submission of Postal Ballot form / E-Voting was 25-06-2020. In this regard, we are pleased to enclose the following: 1.The Consolidated Voting Results i.e. Aggregate of Voting by Postal Ballot and E-Voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 04th November, 2015 2.The Scrutinizer's Report dated 27.06.2020 on the Postal Ballot and E-Voting process. Based on the results, the Special Resolution as contained in the Postal Ballot Notice dated 15.05.2020 is deemed to be passed with the requisite majority on 25.06.2020 i.e. last date of receipt of Postal Ballot Forms.
27-06-2020
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice for Board Meeting scheduled to be held on 29.06.2020 to consider and take on record, Audited Financial Results for the Quarter (Q4) / Year ended March 31, 2020 was sent to stock exchanges vide our letter dated 25.06.2020. The notice has been published in Business Standard (English & Hindi newspaper) on 26.06.2020. We are enclosing certified copy of the newspaper cuttings.
26-06-2020
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PUNJAB & SIND BANK - 533295 - Closure of Trading Window

 In terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all designated/connected persons, from 01.07.2020 till 48 hours after the date of the Board meeting held to take on record the financial results for the Quarter ended 30.06.2020 i.e. Quarter 1 FY 2020-21.
25-06-2020
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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 Take On Record, Audited Financial Results For The Quarter (Q4) / Year Ended March 31, 2020

 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on 29th June, 2020 at New Delhi, inter alia, to consider and take on record, Audited Financial Results, for the Quarter (Q4) / Year ended 31.03.2020. 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 31.03.2020 i.e. from 01.04.2020, shall remain closed, for all designated/connected persons till 01.07.2020. Further, in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, the Trading Window shall remain closed, for all designated/connected persons, from 01.07.2020 till 48 hours after the date of the Board meeting held to take on record the financial results for the Quarter ended 30.06.2020
25-06-2020
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PUNJAB & SIND BANK - 533295 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Secretarial Compliance Report of the Bank for the year 2019-20 in compliance with regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated 08.02.2019.
24-06-2020
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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 16.06.2020 S.No. Tenor MCLR (%) w.e.f. 16.06.2020 1. Overnight MCLR 7.35 2. One month MCLR 7.65 3. Three month MCLR 7.75 4. Six month MCLR 7.90 5. One Year MCLR 7.95 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-06-2020
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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Appointment Of Chief Compliance Officer

 The exchange is hereby intimated that Sh. Dinesh Kumar has been designated as the Chief Compliance Officer of the Bank. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2020
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