PUNJAB & SIND BANK - 533295 - Shareholding for the Period Ended March 31, 2019
Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
15-04-2019
Punjab & Sind Bank - 533295 - Regulation 7(3) Of SEBI (LODR) Regulations 2015
Dear sir, We are forwarding compliance certificate for the half year ended March, 2019 certifying maintaining physical & Electronic transfer Facility as per SEBI ( LODR) Regulations, 2015.15-04-2019
Punjab & Sind Bank - 533295 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Harvinder SachdevDesignation :- Authorised Signatory15-04-2019
PUNJAB & SIND BANK - 533295 - Closure of Trading Window
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 shall remain closed, for all designated/connected persons, from 03.04.2019 till 48 hours after the date of the Board meeting held to take on record the financial results.04-04-2019
Punjab & Sind Bank - 533295 - Punjab & Sind Bank - Appointment Of Compliance Officer
Consequent to the retirement of Mr. Ajit Singh Ahuja, Company Secretary on 30.03.2019, Mrs.Harvinder Sachdev, General Manager and Chief Financial Officer has been appointed as Compliance Officer and Secretary Board of the Bank. Her brief profile is given hereunder: She is the General Manager and Chief Financial Officer of our Bank. She has done B.Sc., M.A(English) and MBA(Finance) and holds a certificate of CAIIB conducted by IIBF. She also holds Diploma in Management and Post Graduate Diploma in Financial Management and has also earned the distinction of 'Oracle Master' from Oracle Education Services. She joined our Bank in 1983 and has rich experience of more than 35 years across various functions like Information Technology, Financial Inclusion, Alternate Delivery Channel, Risk Management, Marketing and Insurance, Govt Business, Foreign Exchange and Investment. Prior to working with the Bank, she was with Citi Bank. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-04-2019
Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform that Mr. Ajit Singh Ahuja, Company Secretary has demitted the charge of Company Secretary of the Bank and was relieved on 31.03.2019 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-04-2019
Punjab & Sind Bank - 533295 - Punjab & Sind Bank - Employee Share Purchase Scheme
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Securities and Exchange Board of India (SEBI) vide their letter dated March 22, 2019 (copy enclosed) has acceded to Bank''s request to adopt issuance of upto 5 crore fresh equity shares directly to permanent employees of the Bank through Employee Share Purchase Scheme under SEBI (Share Based Employee Benefit) Regulations, 2014 as a method to comply with MPS norms as required under Rule 19A of the Securities Contracts (Regulation) Rules,1957. We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-03-2019
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 16.03.2019 S.No. Tenor MCLR (%) w.e.f. 16.03.2019 1. Overnight MCLR 8.30 2. One month MCLR 8.40 3. Three month MCLR 8.55 4. Six month MCLR 8.70 5. One Year MCLR 8.85 6. Three Year MCLR 8.85 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-03-2019
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 here16-03-2019
Punjab & Sind Bank - 533295 - Proceedings Of Extraordinary General Meeting Held On 15.03.2019
We inform that Extraordinary General Meeting of shareholders of Punjab & Sind Bank was held on 15.03.2019 at Punjab & Sind Bank, Staff Training College, Institutional Area, Plot No.3, Sector 3, Rohini, Delhi 110085 at 10.30 a.m., wherein poll was conducted for the following agenda items:- Item No.1 : Reclassification of existing Authorised Share Capital of the Bank of Rs. 3,000 crore (Rupees Three Thousand crore only) divided into 75,00,00,000 (Seventy Five crore) equity shares of face value of Rs. 10/- (Rupees Ten Only) each and 225,00,00,000 (Two Hundred Twenty Five crore) perpetual non - cumulative preference shares of face value of Rs. 10/- (Rupees Ten Only) each to be reclassified to Rs. 3,000 crore (Rupees Three Thousand crore Only) divided into 300,00,00,000 (Three Hundred crore) equity shares of Rs. 10/- (Rupees Ten Only) each.. Item No.2: To create, grant, offer, issue and allot up to 5,00,00,000 (Five crore) new equity shares of face value of Rs.10/- (Rupees Ten only) each, ranking pari passu with the existing equity shares of the Bank for all purpose and in all respects, including payment of dividend, under an Employee Share Purchase Scheme, in one or more tranches, at such price or prices, and on such terms and conditions as may be decided by the Board/Committee in its absolute discretion. Item No.3: To create, offer, issue and allot Fresh Equity Shares of face Value of Rs10/- (Rupees Ten only) each up to an amount of Rs.500 crore by way of Qualified Institutional Placement, ranking pari passu with the existing equity...15-03-2019