Share Price

Pun. & Sind Bank

CMP as on 01-Jul-22 15:30

₹ 14.30
0.20 1.42%

Open

₹ 14.05

Turnover (lac)

₹ 13

Prev. Close

₹ 14.10

Day's Vol (shares)

₹ 90,150

Day's Range (₹)

₹ 14.05
₹ 14.45

CMP as on01-Jul-22 15:29

₹ 14.30
0.15 1.06%

Open

₹ 14.08

Turnover (lac)

₹ 10

Prev. Close

₹ 14.15

Day's Vol (shares)

₹ 14,233

Day's Range

₹ 13.90
₹ 14.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Jul-2021 11-Jun-2021 - -
We are pleased to inform that the Eleventh Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio Visual Means (OAVM) on Tuesday, the 20th July, 2021 at 11.00 a.m. in compliance of the applicable provisions of SEBI (LODR) Regulations, 2015 read with the applicable MCA and SEBI Circulars issued in this regard. The deemed venue for the AGM shall be the Head Office of the Bank. The remote e-voting will commence at 10:00 a.m. on Friday, 16th July, 2021 and end at 5.00 p.m. on Monday, 19th July, 2021. Further, the Register of Shareholders and the Share Transfer Books of the Bank will remain closed from Wednesday, 14.07.2021 to Tuesday, 20.07.2021(both days inclusive) for the purpose of the Annual General Meeting. Detailed notice for Annual General Meeting will be made available on Banks Website www.psbindia.com.in due course This is in continuation to our letter dated 28.06.2021 wherein stock exchanges were forwarded a copy of Notice for Eleventh Annual General Meeting scheduled to be held on Tuesday, 20th July 2021 at 11.00 AM. We are forwarding a copy of notice of Eleventh Annual General Meeting published in Business Standard (English and Hindi newspapers) on 29.06.2021. You are requested to take a note of the same. (As Per BSE Announcement dated on 29.06.2021) Annual Report 2020-21 - Revision This is further to our letter dated 28.06.2021 wherein the Annual Report 2020-21 containing the Notice for the 11th Annual General Meeting had been submitted. In this connection, it is informed that in the Directors Report in the Annual Report, information relating to initiatives on Human Resource, Vigilance, Implementation of the Official Language, Financial Inclusion and Handling of Complaints was inadvertently omitted. The updated and revised Annual Report has been hosted on the website of the Bank https://punjabandsindbank.co.in/content/archive-annual We request you to take note of the above. (As Per BSE Announcement dated on 19.07.2021) We advise that the 11th Annual General Meeting of Punjab & Sind Bank was held today i.e. 20th July 2021 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 Scrutinizer. We request you to take a note of the above pursuant to respective SEBI (LODR) Regulations. Punjab & Sind Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here We advise that the 11th Annual General Meeting of Punjab & Sind Bank was held today i.e. 20th July 2021 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 Scrutinizer. We request you to take a note of the above pursuant to respective SEBI (LODR) Regulations. (As Per BSE Announcement Dated on 7/20/2021)
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