Punjab & Sind Bank - 533295 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm CS Suchitta Koley 4 Name of the Certifying Individual CS Suchitta Koley 5Membership TypeFCS 6 Membership Number 1647 7 CP No. 714 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for Board Meeting scheduled to be held on 24.05.2019 to consider and take on record, Audited Financial Results for the Quarter (Q4) / Year ended March 31, 2019 was sent to stock exchanges vide our letter dated 15.05.2019. The notice has been published in Financial Express (English Newspaper) and Jansatta (Hindi newspaper) on 16.05.2019. We are enclosing certified copy of the newspaper cuttings. Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 16.05.2019 S.No. Tenor MCLR (%) w.e.f. 16.05.2019 1. Overnight MCLR 8.40 2. One month MCLR 8.45 3. Three month MCLR 8.55 4. Six month MCLR 8.65 5. One Year MCLR 8.75 6. Three Year MCLR 9.05 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PUNJAB & SIND BANK - 533295 - Board Meeting Intimation for Regulation 29(1)(A) SEBI (Listing Obligations And Disclosures Requirements) Regulations; Board Meeting To Consider And Take On Record, Audited Financial Results For The Quarter (Q4) / Year Ended March 31, 2019
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 24th May, 2019 at New Delhi, inter alia, to consider and take on record, Audited Financial Results, for the Quarter (Q4) / Year ended 31.03.2019. 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 31.03.2019 i.e. from 01.04.2019, shall remain closed, for all designated/connected persons till 26.05.2019 Punjab & Sind Bank - 533295 - Reg: Submission Of Form B By Shri. B.P. Vijayendra, RBI Nominee Director In Terms Of SEBI (Prohibition Of Insider Trading) Regulations 2015, Regulation: 7(1)(B) Read With 6(2).
On 29-04-2019, we have informed stock exchanges about appointment of Shri. B.P. Vijayendra, RBI Nominee Director of Punjab & Sind Bank. We are forwarding duly filled-in Form-B of Shri. B.P. Vijayendra, in terms of Regulation: 7(1) (b) read with Regulation: 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Punjab & Sind Bank - 533295 - Brief Profile Of Shri. B.P.Vijayendra, As RBI Nominee Director On The Board Of The Bank.
This is in continuation to our letter dated 29.04.2019 regarding 'Nomination of Shri. B.P.Vijayendra, as RBI Nominee Director on the Board of the Bank'. Please find attached herewith a brief profile of Shri. B.P.Vijayendra - RBI Nominee Director. PUNJAB & SIND BANK - 533295 - Appointment of Company Secretary & Compliance Officer
Punjab & Sind Bank has informed BSE that Board vide their Resolution dated April 22, 2019 has appointed Sh Vinay Kumar Khandelwal, Assistant General Manager and Company Secretary as the Company Secretary and Compliance Officer of the Bank. Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Nomination of Shri. B.P.Vijayendra, as RBI Nominee Director on the Board of the Bank. This is to inform that Central Government, in exercise of the powers conferred by Clause (c) of sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with sub-paragraph (1) of paragraph 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Goverment has vide Notification F.No.6/3/2011-BO-I dated 26th April 2019 nominated Shri B.P.Vijayendra, as RBI Nominee Director on the Board of Directors of the Bank with immediate effect and until further orders in place of Shri Pradipta K Jena. A copy of the Notification is enclosed for your reference. A brief profile of Sh. B.P.Vijayendra shall be submitted shortly. This information is being submitted in compliance of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We request you to take the above on record. Punjab & Sind Bank - 533295 - Half Yearly Compliance Certificate From PCS. Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We are forwarding half yearly compliance certificate from PCS obtained by RTA M/s. Linkintime India Pvt Ltd. for the half year ended March 2019, as per Regulation 40(9) of SEBI (LODR) Regulation, 2015. We request you to take a note of the above 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 16.04.2019 S.No. Tenor MCLR (%) w.e.f. 16.04.2019 1. Overnight MCLR 8.35 2. One month MCLR 8.45 3. Three month MCLR 8.55 4. Six month MCLR 8.70 5. One Year MCLR 8.80 6. Three Year MCLR 9.00 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.