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NOTIFICATIONS
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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Appointment Of Company Secretary & Compliance Officer

 In compliance with Sub-Regulation 1 of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sh Saket Mehrotra, has been designated as the Company Secretary and Compliance Officer of the Bank with immediate effect in place of Sh.Vinay Khandelwal. 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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PUNJAB & SIND BANK - 533295 - Publication Of Notice For Postal Ballot

 This is in continuation to our letter dated 21.05.2020 informing stock exchanges about the Postal Ballot of the Bank. We are forwarding a copy of notice of Postal Ballot published in Business Standard (English & Hindi newspaper) on 27.05.2020. You are requested to take a note of the same.
27-05-2020
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PUNJAB & SIND BANK - 533295 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform that it is proposed to obtain the approval of the shareholders by way of postal ballot to raise an amount of Rs.500 crore by way of Qualified Institutional Placements in one or more tranches. The Postal Ballot notice dated 15.05.2020 in this respect is enclosed herewith. The Notice is being sent to all shareholders holding equity shares of the Bank as on 14.05.2020. You are requested to take a note of the same.
21-05-2020
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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 16.05.2020 S.No. Tenor MCLR (%) w.e.f. 16.05.2020 1. Overnight MCLR 7.55 2. One month MCLR 7.85 3. Three month MCLR 8.00 4. Six month MCLR 8.10 5. One Year MCLR 8.15 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-05-2020
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PUNJAB & SIND BANK - 533295 - Reg : Compliance Certificate Ref : Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 We are forwarding compliance certificate for the half year ended March, 2020 certifying maintaining physical & electronic transfer facility as per SEBI (LODR) Regulation, 2015. We request you to take a note of the above
14-05-2020
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PUNJAB & SIND BANK - 533295 - Reg : Half Yearly Compliance Certificate From PCS. Ref : Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 We are forwarding half yearly compliance certificate from PCS obtained by RTA M/s. Linkintime India Pvt Ltd. for the Half Year ended March 2020, as per Regulation 40(9) of SEBI (LODR) Regulation, 2015. We request you to take a note of the above.
14-05-2020
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PUNJAB & SIND BANK - 533295 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vinay KhandelwalDesignation :- Company Secretary and Compliance Officer
14-05-2020
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PUNJAB & SIND BANK - 533295 - Shareholding for the Period Ended March 31, 2020

 Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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PUNJAB & SIND BANK - 533295 - Outcome Of The Meeting Of Board Of Directors Held On 05.05.2020

 This is in continuation to our letter dated 29.04.2020 regarding intimation of meeting of Board of Directors to seek approval for getting the special resolution passed by the shareholders in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months. It is to inform that the Board of Directors in its meeting dated 05th May 2020, resolved and approved: 1. To seek the approval of the Shareholders by passing a special resolution in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months Board Meeting Start Time: 11:00 a.m. Board Meeting End Time: 06:30 p.m.
05-05-2020
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PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR)

 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on May 05, 2020 at New Delhi, inter alia, to: 1. Seek approval for getting the special resolution passed by the shareholders in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months. Request you to take note of the above.
29-04-2020
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