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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Clause 47 of SEBI (LODR) Regulations, 2015; Publication of Reviewed Unaudited Financial Results of the Bank for the Half Year period / Quarter (Q2) ended September 30, 2019. Reviewed Unaudited Financial Results of the Bank for the Half Year period / Quarter (Q2) ended September 30, 2019 were taken on record / adopted by the Board of Directors of the Bank, in its meeting held on 11.11.2019 and this was informed to the Stock Exchanges. The results were published in Financial Express & The Economic Times (English) and Jansatta (Hindi) on 12.11.2019. We are enclosing a copy of newspapers wherein the Reviewed Unaudited Financial Results of the Bank for the Half Year period / Quarter (Q2) ended September 30, 2019 were published.
13-11-2019
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Punjab & Sind Bank - 533295 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Punjab & Sind Bank has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-11-2019
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PUNJAB & SIND BANK - 533295 - Punjab & Sind Bank - Board Meeting Dated 11.11.2019: Unaudited, Reviewed Financial Results For The Half Year Period / Quarter (Q2) Ended September 30, 2019

 We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 11.11.2019 has considered and taken on record Unaudited, Reviewed Financial Results for the Half Year period / Quarter (Q2) ended September 30, 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.
11-11-2019
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PUNJAB & SIND BANK - 533295 - Regulation 44 Of SEBI (LODR) 2015 - Voting Results -Extraordinary General Meeting Held On 11.11.2019

 This is in continuation to our letter dated 11/11/2019, we are enclosing voting results of an Agenda Item approved through Special Resolution in Extraordinary General Meeting of shareholders of Punjab & Sind Bank held on 11.11.2019 at Punjab & Sind Bank, Staff Training College, Institutional Area, Plot No.3, Sector 3, Rohini, Delhi 110085. You are requested to take a note of same.
11-11-2019
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PUNJAB & SIND BANK - 533295 - Proceedings Of Extraordinary General Meeting Held On 11.11.2019

 This is to inform that Extraordinary General Meeting of shareholders of Punjab & Sind Bank was held on 11.11.2019 at Punjab & Sind Bank, Staff Training College Delhi-110085 at 10.00 a.m wherein poll was conducted for the following agenda item:- To create, offer, issue and allot up to 9,89,93,710 Equity Shares to the President of India (Government of India) on preferential basis, of the face value of Rs. 10/- each on preferential basis at a issue price of Rs.79.50 per Equity Share (including premium of Rs.69.50 per equity share) determined in accordance with Regulation 165 of SEBI (ICDR) Regulations 2018 as amended from time to time amounting to Rs.787 Crore (Rs. Seven Hundred Eighty Seven Crore only).' We are forwarding proceedings of the EGM in compliance of Regulation 30 Schedule III Part A (13) of SEBI (LODR) 2015. On the basis of consolidated result, the following agenda item was passed as Special Resolution.
11-11-2019
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Punjab & Sind Bank - 533295 - Publication Of Corrigendum To Extraordinary General Meeting

 This is in continuation to our letter dated 07.11.2019 informing stock exchanges about Corrigendum to Notice for Extraordinary General Meeting which is scheduled to be held on Monday,11th November 2019 at 10.00 AM at Punjab & Sind Bank, Staff Training College, Institutional Area, Plot No.3, Sector 3, Rohini, Delhi 110085. We are forwarding a copy of Corrigendum to Extraordinary General Meeting published in Financial Express (English newspaper) and Jansatta (Hindi newspaper) on 08.11.2019. You are requested to take a note of the same.
08-11-2019
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PUNJAB & SIND BANK - 533295 - Appointment Of Shri Amit Srivastava As Chief Risk Officer (CRO)

 This is to inform that Shri Amit Srivastava - DGM has been appointed as Chief Risk Officer (CRO) of the Bank. He is MA in Public Administration, besides a Certified Associate of Indian Institute of Bankers (CAIIB). He joined the Bank on 24.02.1993 as officer and is having working experience of field operations including Branch Incharge, controlling offices and in the field of Risk Management. We request you to take a note of the above.
07-11-2019
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Punjab & Sind Bank - 533295 - Update: Corrigendum To Extraordinary General Meeting On 11Th November 2019

 We are forwarding a copy of Corrigendum to Notice for Extraordinary General Meeting of the Bank scheduled to be held on Monday,11th November 2019 at 10.00 AM at Punjab & Sind Bank, Staff Training College, Institutional Area, Plot No.3, Sector 3, Rohini, Delhi 110085. You are requested to take a note of the same.
07-11-2019
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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 11.11.2019 to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 2019. Notice for Board Meeting scheduled to be held on 11.11.2019 to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 2019 was sent to stock exchanges vide our letter dated 01.11.2019. The notice has been published in Financial Express (English Newspaper) and Jansatta (Hindi newspaper) on 03.11.2019. We are enclosing certified copy of the newspaper cuttings.
04-11-2019
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Punjab & Sind Bank - 533295 - Disclosure Of Divergence In The Asset Classification And Provisioning

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to SEBI Circular Number CIR/CFD/CMD1/120/2019 dated October 31, 2019, the divergence in the asset classification and provisioning as per the RBI's Risk Assessment Report is submitted herewith: You are requested to take the above on record.
02-11-2019
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