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Punjab & Sind Bank - 533295 - Regulation 44 Of SEBI (LODR) 2015 - Extraordinary General Meeting Held On 15.03.2019

 We are forwarding copy of Consolidated results of E-Voting and Polling in respect of three Agenda Items approved through Special Resolutions in Extraordinary General Meeting of shareholders of Punjab & Sind Bank held on 15.03.2019 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 same.
15-03-2019
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PUNJAB & SIND BANK - 533295 - Publication Of Corrigendum To Extraordinary General Meeting

 This is in continuation to our letter dated 08/03/2019 informing stock exchanges about Corringendum to Extraordinary General meeting of the shareholders of the Bank scheduled to be held on Friday, 15th March 2019 at 10.30 AM at Punjab & Sind Bank, Staff Training College, Institutional Area, Plot No.3, Sector 3, Rohini, Delhi 110085. We are forwarding a copy of Corringendum of Extraordinary General Meeting published in Business standard (English newspaper and Hindi newspaper) on 09.03.2019. You are requested to take a note of the same.
11-03-2019
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Punjab & Sind Bank - 533295 - Reclassification Of Authorised Share Capital Of The Bank

 This is to inform that the Board of Directors have considered and approved by way of circulation 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 and the same shall be placed before the ensuing EGM on 15/03/2019 for approval. You are requested to take a note of the same.
08-03-2019
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Punjab & Sind Bank - 533295 - Corrigendum To Extraordinary General Meeting.

 This is in continuation to our letter dated 18/02/2019 whereby Notice for Extraordinary General Meeting which is scheduled to be held on Friday,15thMarch 2019 at 10.30 AM at Punjab & Sind Bank, Staff Training College, Institutional Area, Plot No.3, Sector 3, Rohini, Delhi 110085, was forwarded to Stock Exchanges. We are forwarding a copy of Corrigendum to our notice dated 14/02/2019 in respect of Extraordinary General Meeting to be held on 15/03/2019.. You are requested to take a note of the same.
08-03-2019
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PUNJAB & SIND BANK - 533295 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We advise that the Reserve Bank of India in exercise of powers conferred under Section 47(A)(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, has imposed a penalty of Rs.10 million (Rupees ten million only) on Punjab & Sind Bank for non-compliance of RBI directives for time bound implementation and strengthening of SWIFT related operational controls. We request you to take note of the above pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and upload the information on your website.
06-03-2019
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Punjab & Sind Bank - 533295 - Publication Of Notice For Extraordinary General Meeting To Be Held On 15.03.2019

 This is in continuation to our letter dated 07/02/2019 informing stock exchanges about Extraordinary General meeting of the shareholders of the Bank scheduled to be held on Friday, 15th March 2019 at 10.30 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 Business standard (English newspaper and Hindi newspaper) on 19.02.2019. You are requested to take a note of the same.
19-02-2019
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PUNJAB & SIND BANK - 533295 - Extraordinary General Meeting On 15Th March 2019

 We are forwarding a copy of Notice for Extraordinary General Meeting of the Bank scheduled to be held on Friday, 15th March 2019 at 10.30 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.
18-02-2019
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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 16.02.2019 S.No. Tenor MCLR (%) w.e.f. 16.02.2019 1. Overnight MCLR 8.30 2. One month MCLR 8.40 3. Three month MCLR 8.55 4. Six month MCLR 8.65 5. One Year MCLR 8.85 6. Three Year MCLR 8.90 We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-02-2019
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Reviewed Unaudited Financial Results of the Bank for the Nine Month period / Quarter (Q3) ended December 31, 2018 were taken on record / adopted by the Board of Directors of the Bank, in its meeting held on 12.02.2019 and this was informed to the Stock Exchanges. The results were published in Business Standard (English) and Jansatta (Hindi) on 13.02.2019. We are enclosing a copy of newspapers wherein the Reviewed Unaudited Financial Results of the Bank for the Nine Month period / Quarter (Q3) ended December 31, 2018 were published.
13-02-2019
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are forwarding a copy of Press Release dated 12.02.2019 issued by the Bank on Financial Results of the Bank for the Nine month period / Quarter (Q3) ended 31.12.2018.The same can also be viewed on the website of the Bank i.e, www.psbindia.com
12-02-2019
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