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PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Prior Intimation Of Board Meeting In Terms Of Regulation 29 And 50 Of SEBI (LODR) Regulations, 2015

PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (d) and Regulation 50 (1) (d) of SEBI (LODR) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday, 28th February, 2024 for, inter alia, considering the following agenda item: 1) To raise capital up to an amount and aggregating to Rs.2000 crore in any combinations(s) thereof and in one or more tranches within a period of 12 months from the date of approval by way of issue of: a) Equity shares through Public Issue (Follow on Public Offer) / Rights Issue / Qualified Institutional Placement(s) / Preferential Issue or any other mode of combination(s) thereof b) Bonds in the form of Basel III compliant Additional Tier I Bonds / Basel III compliant Tier II Bonds. The above information is submitted in compliance of Regulation 29 (1) (d) and Regulation 50 (1) (d) of SEBI (LODR) Regulations, 2015
23-02-2024
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to above and pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015, we enclose the transcript of post results Earnings conference call for the Quarter (Q3) / Nine Months ended December 31, 2023 held on February 1, 2024. The transcript of the Earnings conference call is uploaded on Bank''s website and the same can be accessed through below link: https://punjabandsindbank.co.in/system/uploads/document/7803_2024020819304028269.pdf This is for your information and records
08-02-2024
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Please find below the link of audio / video recording of the Earnings Call with Analysts / Investors on the Reviewed Unaudited Financial Results for Quarter (Q3) / Nine Months ended December 31, 2023 held on 01.02.2024: https://punjabandsindbank.co.in/content/analyst-meet-recordings The above information is being submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015
01-02-2024

Punjab Sind Bank Q3 net profit drops 69 pc to Rs 114 crore

The Delhi-headquartered bank had earned a net profit of Rs 373 crore in the same quarter a year ago.
31-01-2024
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on the Unaudited Reviewed Financial Results of the Bank for the Quarter (Q3) / Nine Months ended 31.12.2023
31-01-2024
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PUNJAB & SIND BANK - 533295 - Board Meeting Outcome for Reviewed Unaudited Financial Results Of The Bank For The Quarter (Q3) / Nine Months Ended December 31, 2023

We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on January 31, 2024 has considered and approved the Reviewed Unaudited Financial Results of the Bank for the Quarter (Q3) / Nine Months ended December 31, 2023. In this connection, we enclose the following: 1. A copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review Report by Auditors. 2. Deviation/Variation in Utilization of Funds Raised for the Quarter ended 31.12.2023 in terms of Regulation 32(1) and 52(7) of SEBI (LODR) Regulations, 2015 is NIL and the same is enclosed. 3. Security Cover Certificate as on 31.12.2023 The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:48 p.m. You are requested to take a note of the above.
31-01-2024
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is further to our intimation dated January 24, 2024 wherein it was informed that a meeting of the Board of Directors will be held on January 31, 2024 to, interalia, consider and approve the Unaudited Reviewed Financial Results of the Bank for the Quarter (Q3) / Nine Months ended December 31, 2023. It is now informed that the Bank will host the following events with regard to the Financial Results: Sl No Events / Particulars Date & Time 1 Earnings Call with the Analysts / Investors (Link to join the meeting is attached) 1st February 2024 (Thursday) 03:30 p.m. onwards This information is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015.
29-01-2024
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