From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 12-Jul-2022 | 10-Jun-2022 | - | - |
AGM 12/07/2022 We are pleased to inform that the 12th Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio-Visual Means (OAVM) on Tuesday, 12th July, 2022 at 11.00 a.m. in compliance with the various Circulars issued by Securities & Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA) (As Per BSE Announcement dated on 09.06.2022) We submit that the 12th Annual General Meeting of Punjab & Sind Bank was held today i.e. 12th July 2022 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we are enclosing the Proceedings of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Voting Results as submitted by the Scrutinizer. Request you to take note of the above. Punjab & Sind Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.07.2022) |