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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 10.02.2020: 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 10.02.2020 has considered and taken on record Unaudited, Reviewed Financial Results for the Nine months period / Quarter (Q3) ended December 31, 2019. 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. Further disclosure of statement of deviation(s) or variation(s) under regulation 32(1) of LODR regulations 2015 is not applicable on us.
10-02-2020
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Clause: 47(1) (a): Publication of notice for Board Meeting to be held on 10.02.2020 to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Month ended December 31, 2019. Notice for Board Meeting scheduled to be held on 10.02.2020 to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Month ended December 31, 2020 was sent to stock exchanges vide our letter dated 31.01.2020. The notice has been published in Financial Express (English Newspaper) and Jansatta (Hindi newspaper) on 01.02.2020. We are enclosing certified copy of the newspaper cuttings.
01-02-2020
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Punjab & Sind Bank - 533295 - Board Meeting Intimation for Regulation 29(1)(A) SEBI (LODR) Regulations; Board Meeting To Consider And Take On Record, Unaudited Reviewed Financial Results For The Quarter (Q3)/Nine Month Period Ended December 31, 2019; Trading Window Disclosure-Prohibition Of Insider Trading.

PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 10th February, 2020 at New Delhi, inter alia, to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Month period ended December 31, 2019. Further, this is to inform that 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, which was closed from the end of the quarter ended 31.12.2019 i.e. from 01.01.2020, shall remain closed, for all designated/connected persons till 12.02.2020 Request you to take on record the above.
31-01-2020
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Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

This is to inform that All India Bank Employees' Association (AIBEA), All India Bank Officer's Confederation (AIBOC), National Confederation of Bank Employees (NCBE), All India Bank Officers Association (AIBOA), Bank Employees Federation of India (BEFI), Indian National Bank Employees Federation (INBEF), Indian National Bank Officers Congress (INBOC), National Organisation of Bank Workers (NOBW) and National Organisation of Bank Officers (NOBO) have given a notice to IBA calling for All India Bank Strike on 31st January, 2020 and 1st February, 2020.If the strike materialises, a certain section of the Bank's employees may participate in strike on the said date, in which case, it is likely that the normal functioning of the branches / offices of the Bank may get affected. The Bank is taking all necessary steps in terms of the existing guidelines to deal with the strike and for smooth functioning of Bank's branches / offices.
29-01-2020
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Punjab & Sind Bank - 533295 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (LODR) Regulations, 2015: Reporting Of Borrowal Fraud Of Bank''s Exposure In M/S Ranchi Expressway Ltd Involving A Total Amount Of Rs.38.19 Crore

Pursuant to the applicable provisions of SEBI (LODR) Regulations and the materiality policy of the Bank we inform as under: In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and having regard to the Bank''s policy on determination and disclosures of material events, it is informed that a NPA Account, viz. M/s Ranchi Expressway Ltd with outstanding dues of Rs.38.19 crore has been declared as fraud and reported to RBI as per regulatory requirement. Bank has already made provisions amounting to Rs.15.28 crore, as per prescribed prudential norms. This is in compliance with the regulation 30 of SEBI (LODR) Regulations, 2015.
24-01-2020
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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 16.01.2020 S.No. Tenor MCLR (%) w.e.f. 16.01.2020 1. Overnight MCLR 8.10 2. One month MCLR 8.15 3. Three month MCLR 8.20 4. Six month MCLR 8.35 5. One Year MCLR 8.45 6. Three Year MCLR Henceforth, rates of 1 year MCLR will be applicable to advances falling under this category 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.
15-01-2020
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Punjab & Sind Bank - 533295 - Shareholding for the Period Ended December 31, 2019

Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
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Punjab & Sind Bank - 533295 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0220 Name of the Signatory :- Vinay KhandelwalDesignation :- Company Secretary and Compliance Officer
07-01-2020
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Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

This is to inform that All India Bank Employees' Association (AIBEA), All India Bank Officers Association (AIBOA), Bank Employees Federation of India (BEFI), Indian National Bank Employees Federation (INBEF) and Indian National Bank Officers Congress (INBOC) have given a notice to IBA calling for All India Bank Strike on 08th January, 2020. If the strike materialises, a certain section of the Bank's employees may participate in strike on the said date, in which case, it is likely that the normal functioning of the branches / offices of the Bank may get affected. The Bank is taking all necessary steps in terms of the existing guidelines to deal with the strike and for smooth functioning of Bank's branches / offices.
06-01-2020
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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 01.01.2020 till 48 hours after the date of the Board meeting held to take on record the financial results.
30-12-2019
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