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Punjab & Sind Bank - 533295 - Board Meeting Intimation for Board Meeting To Consider And Take On Record, Unaudited Reviewed Financial Results For The Quarter (Q2)/ Half Year Ended September 30, 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 11/11/2019 ,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 11th November, 2019 at New Delhi, inter alia, to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q2)/ Half Year ended September 30, 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 30.09.2019 i.e. from 01.10.2019, shall remain closed, for all designated/connected persons till 13.11.2019 Request you to take on record the above.
01-11-2019
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Punjab & Sind Bank - 533295 - Private Placement Of Basel III Compliant Tier II Bonds.

 We wish to inform that issue of Basel-III compliant Tier-II Bonds aggregating up to Rs.500 crore (Base Issue Size of Rs.100 crore with a Green Shoe Option of Rs.400 crore) was opened for bidding on Electronic Bidding Platform (EBP) of National Stock Exchange of India Ltd. (NSE) on 31.10.2019. Bids were received for an amount of Rs.1544.50 crore and bids for Rs.500 crore with coupon of 8.67% was accepted. You are requested to take the above on record.
31-10-2019
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Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Strike by All India Bank Employees' Association (AIBEA) & Bank Employees Federation of India (BEFI) This is to inform that All India Bank Employees' Association (AIBEA) & Bank Employees Federation of India (BEFI) has given a notice to IBA calling for All India Bank Strike on 22nd October, 2019. 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.
17-10-2019
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Punjab & Sind Bank - 533295 - Publication Of Notice For Extraordinary General Meeting On 11Th November 2019

 This is in continuation to our letter dated 15/10/2019 informing stock exchanges about 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. We are forwarding a copy of notice of Extraordinary General Meeting published in Financial Express (English newspaper) and Jansatta (Hindi newspaper) on 16.10.2019. You are requested to take a note of the same.
16-10-2019
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Punjab & Sind Bank - 533295 - Update: Extraordinary General Meeting On 11Th November 2019

 We are forwarding a copy of 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
16-10-2019
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Punjab & Sind Bank - 533295 - Extraordinary General Meeting On 11Th November 2019

 We wish to inform that an Extraordinary General meeting of the Bank 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 for passing special resolution for; i) Preferential issue of equity shares to GOI upto Rs.787 crore: In this regard we wish to inform that in term of SEBI (ICDR) Regulations 2009, Relevant Date for the preferential issue of equity shares is 11.10.2019 (12.10.2019 being weekend) and Notice for the Extraordinary General Meeting is being sent to all shareholders holding equity shares of the Bank on 04.10.2019. You are requested to take a note of the same.
15-10-2019
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Punjab & Sind Bank reveals Rs 44-crore exposure to Mehul Choksi

 Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019
12-10-2019
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PUNJAB & SIND BANK - 533295 - Shareholding for the Period Ended September 30, 2019

 Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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PUNJAB & SIND BANK - 533295 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
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PUNJAB & SIND BANK - 533295 - Compliance Certificate -Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 We are forwarding compliance certificate for the half year ended September, 2019 certifying maintaining physical & electronic transfer facility as per SEBI (LODR) Regulation, 2015. We request you to take a note of the above.
11-10-2019
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