Share Price

Pun. & Sind Bank

CMP as on 01-Jul-22 16:00

₹ 14.25
0.15 1.06%

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 16:01

₹ 14.25
0.1 0.71%

Open

₹ 14.08

Turnover (lac)

₹ 2

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
Board Meeting - 13-May-2022 - -
Audited Results Punjab & Sind Bank has informed BSE that a meeting of Board of Directors of the Bank is scheduled to be held on May 19, 2022, inter alia, to consider and approve Audited Financial Results for the Quarter (Q4) / Year ended March 31, 2022 and to recommend consideration of Dividend for the year 2021-22, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank. Further, in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, the Trading Window, which was closed from the end of the quarter ended March 31, 2022 i.e. from April 01, 2022, shall remain closed, for all designated/connected persons till May 21, 2022. We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 19.05.2022 (Thursday), inter alia, has considered and approved the following: 1) Audited Financial Results of the Bank for the Fourth Quarter/ Year ended 31.03.2022. 2) Recommend Dividend of Rs.0.31 per equity share (i.e.3.1%) of face value of Rs.10/- each to the shareholders for the year 2021-22, subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank. A copy of the Audited Financial Results is enclosed along with the Auditors report. (As Per BSE Announcement Dated on 19.05.2022)
Board Meeting - 24-Mar-2022 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 inter alia to consider and approve Pursuant to Regulation 50(1) 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 29.03.2022 at New Delhi inter alia to consider and approve the exercise of the Call Option on the Additional Tier I - Bond Series I issued by the Bank. This is further to our intimation dated 24.03.2022 wherein it was informed that a meeting of the Board of Directors to consider and approve the exercise of Call Option on the Additional Tier I Bond - Series I of Rs.1000 crore is to be held on 29.03.2022. Now, it is informed that the Board in its meeting held on 29.03.2022 has approved the exercise of Call Option on the Additional Tier I Bonds - Series I of Rs.1000 crore issued by the Bank subject to receipt of all regulatory approvals as may be required in this respect. The Board Meeting started at 03:00 p.m. and ended at 05:30 p.m. (As Per BSE Announcement Dated on 29/03/2022)
Board Meeting - 14-Feb-2022 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on Thursday 17th February 2022 for considering the following agenda item. 1. To offer issue create and allot Equity Shares up to Rs.4600 crore (including share premium) to the Government of India by way of preferential issue of equity shares. You are requested to take a note of the above pursuant to Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This has reference to our intimation dated 14.02.2022 wherein it was informed that the Board of Directors would consider the following agenda item in its meeting to be held on 17.02.2022. 1. To offer, issue, create and allot Equity Shares up to Rs.4600 crore (including share premium) to the Government of India by way of preferential issue of equity shares. It is now hereby informed that the Board has approved the aforesaid agenda item. The Board meeting started at 11:25 a.m. and ended at 11:55 a.m. You are requested to take a note of the above, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.02.2022)
Board Meeting - 01-Feb-2022 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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 07.02.2022 at New Delhi inter alia to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Month ended 31.12.2021. Further this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate Monitor and Reporting Trading by Insiders the Trading Window which was closed from the end of the quarter ended 31.12.2021 i.e. from 01.01.2022 shall remain closed for all designated/connected persons till 09.02.2022. We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 07.02.2022, resolved and approved the Unaudited Reviewed Financial Results of the Bank for the Quarter (Q3) / Nine Months ended December 31, 2021. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review Report by Auditors. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ Deviation/Variation in Utilization of Funds Raised for the Quarter ended 31.12.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at . You are requested to take a note of the above, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website. (As Per BSE Announcement dated on 07.02.2022) Reviewed Unaudited Financial Results of the Bank for the Quarter (Q3) / Nine months ended December 31, 2021 were approved by the Board of Directors of the Bank, in its meeting held on 07.02.2022 and this was informed to the Stock Exchanges. The results were published in Business Standard (English & Hindi) on 08.02.2022. We are enclosing a copy of newspapers wherein the Reviewed Unaudited Financial Results of the Bank for the Nine Months / Quarter (Q3) ended December 31, 2021 were published. (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 26-Oct-2021 - -
Quarterly Results We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 01.11.2021, resolved and approved the Unaudited, Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 2021. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review Report by Auditors. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ Deviation/Variation in Utilization of Funds Raised for the Quarter ended 30.09.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11.30 AM and concluded at 01.30 PM. You are requested to take a note of the above, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 23-Jul-2021 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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 29th July, 2021 at New Delhi, inter alia, to consider and approve Unaudited Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 30, 2021. Further, this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, the Trading Window, which was closed from the end of the quarter ended 30.06.2021 i.e. from 01.07.2021, shall remain closed, for all designated/connected persons till 31.07.2021. We request you to take note of the above. We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 29.07.2021, resolved and approved the Unaudited, Reviewed Financial Results for the Quarter (Q1) / Three months period ended June 30, 2021. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review Report by Auditors. The same can also be viewed on the website of the Bank i.e. https://punjabandsindbank.co.in/ Deviation/Variation in Utilization of Funds Raised for the Quarter ended 30.06.2021 is NIL and the same is enclosed herewith. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 01:50 PM. You are requested to take a note of the above, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website. (As Per BSE Announcement Dated on 29.07.2021)
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