Share Price

Pun. & Sind Bank

CMP as on 27-Nov-20 16:02

₹ 13.90
0.75 5.7%

Open

₹ 13.25

Turnover (lac)

₹ 417

Prev. Close

₹ 13.15

Day's Vol (shares)

₹ 29,99,669

Day's Range (₹)

₹ 12.85
₹ 14.25

CMP as on27-Nov-20 15:41

₹ 13.91
0.79 6.02%

Open

₹ 13.15

Turnover (lac)

₹ 1

Prev. Close

₹ 13.12

Day's Vol (shares)

₹ 1,30,774

Day's Range

₹ 13.00
₹ 14.19

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Aug-2020 20-Jul-2020 - -
AGM 11/08/2020 We are pleased to inform that the 10th AGM of Shareholders of Punjab & Sind Bank will be held through VC/OAVM on the 11th August, 2020 at 10.00 a.m. in compliance of the applicable provisions to transact 2 Agenda Items. The remote e-voting will commence on Saturday, 08th August, 2020 (10:00 a.m.) and end on Monday, 10th August, 2020 (5:00 p.m.). Further, the Register of Shareholders and the Share Transfer Books of the Bank will remain closed from 05.08.2020 to 11.08.2020 (both days inclusive) for the purpose of the Annual General Meeting. The Bank has fixed Tuesday, August 04th, 2020 as Cut-off Date for ascertaining the shareholders who will be entitled to participate in e-voting/ E-voting at the AGM and to attend the Tenth Annual General Meeting. Further, the deemed venue for the AGM shall be the Head Office of the Bank. Detailed notice for Annual General Meeting is available on Banks Website www.psbindia.com. Notice for Tenth Annual General Meeting to be held on 11.08.2020 was published in Financial Express (English daily newspaper) and Jansatta (Hindi daily newspaper) on 19.07.2020. We are enclosing a certified copy of newspaper cuttings We are forwarding a copy of Notice for Tenth Annual General Meeting of Shareholders of Punjab & Sind Bank to be held through Video Conferencing (VC) / or Other Audio Visual Means (OAVM) on Tuesday, the 11th August, 2020 at 10.00 a.m. (As Per BSE Announcement Dated on 18.07.2020) Further to our letter dated 18.07.2020 regarding Tenth Annual General Meeting of Shareholders of Punjab & Sind Bank, please find enclosed the Annual Report 2019-20 including Notice for Tenth Annual General Meeting scheduled to be held on 11.08.2020. (AS Per BSE Announcement Dated on 21.07.2020) Further to our letter dated 29.07.2020, wherein we had intimated with respect to the candidates who had been found eligible for the Election of Shareholder director in terms of Fit & Proper Criteria as provided by RBI, it is hereby informed that the Agenda Item with respect to the election of shareholder director stands withdrawn. We shall be re-notifying the election in due course. We request you to take note of the above. (AS Per BSE Announcement Dated on 10.08.2020) This is further to our communication dated 18.07.2020. The following agenda item was approved by the shareholders by e-voting from 08.08.2020 (10.00 a.m) to 10.08.2020 (5.00 p.m) & during the AGM, from 10.00 a.m to 11.30 a.m. in the Tenth Annual General Meeting held on 11.08.2020: 1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2020, Profit and Loss Account of the Bank for the year ended 31st March 2020, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts.. We are forwarding the following documents in respect of the meeting: - Voting results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015, consolidated report for e-voting & E-voting during AGM. - Proceedings of the Annual General Meeting (As Per BSE Announcement Dated on 12.08.2020) Further to our letter dated 10.08.2020 regarding Annual General Meeting - Election of Shareholder Director wherein we had informed regarding the withdrawal of Agenda Item with respect to the Election of shareholder director, please find attached lettere in this regard (AS Per BSE Announcement Dated on 24.08.2020)