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

 Publication of Notice for Ninth Annual General Meeting on 11.07.2019. This is in continuation to our letter dated 13/06/2019 informing stock exchanges about Ninth Annual General meeting of the Bank scheduled to be held on Thursday,11th July 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 Ninth Annual General Meeting published in Financial Express (English newspaper) and Jansatta ( Hindi newspaper) on 15.06.2019. You are requested to take a note of the same.
15-06-2019
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Punjab & Sind Bank - 533295 - Fixes Book Closure for AGM

 Punjab & Sind Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 05, 2019 to July 11, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Bank to be held on July 11, 2019.
14-06-2019
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Punjab & Sind Bank - 533295 - Notice Of Ninth Annual General Meeting Of The Bank

 We are pleased to inform that the Ninth Annual General Meeting of Shareholders of the Bank will be held on Thursday, the 11th July, 2019 at Punjab & Sind Bank, Staff Training College, Plot No. 3, Institutional Area, Sector 3, Near Jaipur Golden Hospital, Rohini, Delhi-110 085 at 10.00 a.m to transact the following business 1. To discuss, approve and adopt the Financial Results viz. Audited Balance Sheet and Profit & Loss Accounts of the Bank for the year ended 31st March 2019, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and Auditors'' Report on the Balance Sheet and Accounts. The Bank has fixed 04.07.2019 as the 'Cut-Off date' to ascertain names of shareholders who shall be entitled to e-vote / vote at the Annual General Meeting. The share transfer books of the Bank will remain closed from 05.07.2019 to 11.07.2019 (both days inclusive).The e-voting period shall commence on 08.07.2019 (10.00 a.m.) and end on 10.07.2019 (5.00 p.m.). We are forwarding a copy of notice of Ninth Annual General meeting of the Bank
13-06-2019
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Punjab & Sind Bank - 533295 - Reg. 34 (1) Annual Report

 Clause 34 of SEBI (LODR) Regulations, 2015; Abridged Annual Report 2018-19. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Abridged Annual Report 2018-19 of the Bank
13-06-2019
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Audited Financial Results of the Bank for the Quarter (Q4)/ Year ended March 31, 2019 taken on record / adopted by the Board of Directors of the Bank, in its meeting held on 24.05.2019 were informed to Stock Exchanges. The results were published in The Mint (English daily) and Hindustan (Hindi daily) on 25.05.2019. We are enclosing a copy of newspapers wherein the audited financial results of the Bank for the Quarter (Q4) / Year ended March 31, 2019 were published.
27-05-2019
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PUNJAB & SIND BANK - 533295 - Reg: Outcome Of The Capital Issue Committee Meeting:

 A meeting of the Capital Issue Committee (designated as the Compensation Committee) of the Bank was held on 24.05.2019 and following decisions were made in the meeting: 1. To offer, issue and allot up to 3,76,21,000 new equity shares to eligible employees of the bank under the Punjab & Sind Bank Employee Share Purchase Scheme (PSB -ESPS) at a price of Rs.20.19 per equity share including a premium of Rs. 10.19 per equity share. 2. The offer shall open on 29.05.2019 and shall be kept open for a period of 7 days. 3. The MD & CEO of the Bank, is authorized to extend the period for which the issue may be kept open and close the issue. This disclosure is made in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations.
25-05-2019
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Punjab & Sind Bank - Press Release dated 24.05.2019 We are forwarding a copy of Press Release dated 24.05.2019 issued by the Bank on Financial Results of the Bank for the Quarter (Q4) / Financial Year ended March 2019.The same can also be viewed on the website of the Bank i.e, www.psbindia.com
24-05-2019
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Punjab & Sind Bank - 533295 - Punjab & Sind Bank - Board Meeting Dated 24.05.2019: 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 24.05.2019 has: 1) Considered and approved audited financial results of the Bank for the quarter/financial year ended 31.03.2019 together with relevant reporting. A copy of the results is enclosed herewith. A statement of assets and liabilities as at the end of the financial year and auditor's report is also enclosed. 2) The Board of Directors at its meeting held on 24th May, 2019 has not recommended any dividend for the Financial Year 2018-19. 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.
24-05-2019
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Annual report for Punjab & Sind Bank for FY-2019
24-05-2019
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The amount unclaimed/ Unpaid Dividend on the Bank's Shares for the Financial Year 2011-12, is falling due for transfer to IEPF Account of Govt. of India.In this regard Bank has published a notice in the Financial Express (English) & Jansatta (Hindi) newspapers on 21.05.2019, for information of shareholders who have not claimed the said dividend. This is pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take a note of the same.
21-05-2019
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