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Punjab & Sind Bank - 533295 - Punjab & Sind Bank - Board Meeting Dated 12.02.2019: 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 12.02.2019 has considered and taken on record Unaudited, Reviewed Financial Results for the Nine months period / Quarter (Q3) ended December 31, 2018. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review by Auditors. 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.
12-02-2019
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Punjab & Sind Bank - 533295 - Extraordinary General Meeting On 15Th March 2019

 Reg: Extraordinary General Meeting on 15th March 2019 We wish to inform that an Extraordinary General meeting of the Shareholders of the Bank is 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 for passing special resolutions; i. To Issue up to 5,00,00,000 Equity Shares to Employees and Whole-Time Directors of the Bank on ESPS basis (Employee Share Purchase Scheme); and ii. To Issue Equity shares up to an amount of Rs.500 crore by way of Qualified Institutional Placement(s) in one or more tranches up to 14-03-2020.
07-02-2019
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Punjab & Sind Bank - 533295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Reg: Clause: 47(1) (a): Publication of notice for Board Meeting to be held on 12.02.2019 to consider and take on record, Unaudited Reviewed Financial Results for the Nine months period / Quarter (Q3) ended December 31, 2018. Notice for Board Meeting scheduled to be held on 12.02.2019 to consider and take on record, unaudited reviewed financial results for the Nine months period/ Quarter (Q3) ended December 31, 2018 was sent to stock exchanges vide our letter dated 29.01.2019. The notice has been published in The Mint (English newpaper) and Hindustan (Hindi newpaper) on 30/01/2019. We are enclosing certified copy of the newspaper cuttings.
30-01-2019
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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, Unaudited Reviewed Financial Results For The Quarter (Q3) Ended December 31, 2018; Trading Window Disclosure-Prohibition Of Insider Trading

 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 12th February, 2019 at New Delhi, inter alia, to consider and take on record, unaudited reviewed financial results, for the Quarter (Q3) ended 31.12.2019. 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 shall remain closed, for all designated/connected persons, from 04.02.2019 to 14.02.2019 (both days inclusive).
29-01-2019
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Punjab & Sind Bank - 533295 - Closure of Trading Window

 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 shall remain closed, for all designated/connected persons, from 04.02.2019 to 14.02.2019 (both days inclusive).
29-01-2019
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PUNJAB & SIND BANK - 533295 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Reg: Change in Directorate- Regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform the Exchange that as per Notification no. F.No.6/24/2015-BO-I dated 28.01.2016, Shri Atanu Sen was appointed as Part-time Non-Official Director on the Board of Punjab & Sind Bank for a period of three years from the date of notification of his appointment. Shri Atanu Sen has retired from the Board of Punjab & Sind Bank on 27.01.2019 on completion of his tenure of three years
28-01-2019
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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 16.01.2019 S.No. Tenor MCLR (%) w.e.f. 16.01.2019 1. Overnight MCLR 8.20 2. One month MCLR 8.35 3. Three month MCLR 8.45 4. Six month MCLR 8.65 5. One Year MCLR 8.85 6. Three Year MCLR 8.90 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.
15-01-2019
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Punjab & Sind Bank - 533295 - Shareholding for the Period Ended December 31, 2018

 Punjab & Sind Bank has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Punjab & Sind Bank - 533295 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Ajith singh AhujaDesignation :- Company Secretary and Compliance Officer
11-01-2019
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Punjab & Sind Bank - 533295 - Reg: Updates: Amalgamation Of Punjab Gramin Bank, Malwa Gramin Bank And Sutlej Gramin Bank

 This is to inform that Department of Financial Services, Ministry of Finance vide their notification F.No 7/8/2017-RRB (Punjab) dt 21-12-2018 has informed that the Central Government, after consultation with National Bank for Agriculture and Rural Development (NABARD), the Government of Punjab and Punjab National Bank, State Bank of India and Punjab & Sind Bank, being the Sponsor Banks of Punjab Gramin Bank, Malwa Gramin Bank and Sutlej Gramin Bank, is of the opinion that it is necessary in the public interest and in the interest of development of the area served by the aforesaid Regional Rural Banks and also in the interest of the said Regional Rural Banks themselves, that the said Regional Rural Banks should be amalgamated into a single Regional Rural Bank. Accordingly, in exercise of the powers conferred by sub-section (1) of section 23A of the Regional Rural Banks Act, 1976, the Central Government has amalgamated the said Regional Rural Banks in to a single Regional Rural Bank with effect on and from 01.01.2019 with such constitution, property, powers, rights, interests, authorities and privileges, and with such liabilities, duties and obligations as specified in the aforesaid notification. The information is furnished pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-01-2019
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