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
Board Meeting - 18-Nov-2020 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2020 ,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 Saturday, 21.11.2020 for considering the following agenda item. 1. To offer, issue, create and allot Equity Shares up to Rs.5500 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 18.11.2020 wherein it was informed that the Board of Directors would consider the following agenda item in its meeting to be held on 21.11.2020. 1. To offer, issue, create and allot Equity Shares up to Rs.5500 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. 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 21/11/2020)
Board Meeting - 05-Nov-2020 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12.11.2020 at New Delhi, inter alia, to consider and take on record, Unaudited Reviewed Financial Results, for the Quarter (Q2) / Half year ended 30.09.2020. 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 30.09.2020 i.e. from 01.10.2020, shall remain closed, for all designated/connected persons till 14.11.2020. We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 12.11.2020, resolved and approved the following: 1. Unaudited, Reviewed Financial Results for the Quarter (Q2) / Half Year ended September 30, 2020. 2. To offer, issue, create and allot Equity shares aggregating up to Rs.6000 crore (including premium) by way of Follow on Public Offer (FPO) / Right Issue / Qualified Institutional Placement(s) / Preferential Issue or any other mode or a combination(s) thereof in one or more tranches within a period of 12 months. This includes the previous approval to raise an amount of Rs.500 crore by way of QIP. 3. To increase the Authorized Equity Share Capital of the Bank from Rs.3000 crore to Rs.10000 crore. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review by Auditors. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 31-Jul-2020 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 7th August, 2020 at New Delhi, inter alia, to consider and take on record, Unaudited Reviewed Financial Results, for the Quarter (Q1) / Period ended 30.06.2020. 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 30.06.2020 i.e. from 01.07.2020, shall remain closed, for all designated/connected persons till 09.08.2020. 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 07.08.2020 has considered and taken on record Unaudited, Reviewed Financial Results for the Three months period / Quarter (Q1) ended June 30, 2020. 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. (As per BSE Announcement Dated on 7/8/2020) Reviewed Unaudited Financial Results of the Bank for the Three Month period / Quarter (Q1) ended June 30, 2020 were taken on record / adopted by the Board of Directors of the Bank, in its meeting held on 07.08.2020 and this was informed to the Stock Exchanges. The results were published in Mint (English) and Hindustan (Hindi) on 08.08.2020. We are enclosing a copy of newspapers wherein the Reviewed Unaudited Financial Results of the Bank for the Three Month period / Quarter (Q1) ended June 30, 2020 were published. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 25-Jun-2020 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on 29th June, 2020 at New Delhi, inter alia, to consider and take on record, Audited Financial Results, for the Quarter (Q4) / Year ended 31.03.2020. 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 31.03.2020 i.e. from 01.04.2020, shall remain closed, for all designated/connected persons till 01.07.2020. Further, in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, the Trading Window shall remain closed, for all designated/connected persons, from 01.07.2020 till 48 hours after the date of the Board meeting held to take on record the financial results for the Quarter ended 30.06.2020. We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 29.06.2020 has: 1) Considered and approved audited financial results of the Bank for the quarter/financial year ended 31.03.2020 together with relevant reporting. A copy of the results is enclosed herewith. A statement of assets and liabilities as at the end of the financial year and auditors report is also enclosed. 2) The Board of Directors at its meeting held on 29th June, 2020 has not recommended any dividend for the Financial Year 2019-20. 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. (As Per BSE Announcement Dated 30.06.2020) Further to our letter dated 29.06.2020, wherein we had intimated with respect to the approval of the results for the Quarter (Q4) / Year ended 31.03.2020 by the Board. In this respect, the said announcement also included the following: 1) The Board of Directors at its meeting held on 29th June, 2020 has not recommended any dividend for the Financial Year 2019-20. We wish to submit that the aforesaid was mentioned inadvertently and was not part of the agenda. 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. (As Per BSE Announcement Dated on 07.07.2020)
Board Meeting - 29-Apr-2020 - -
Inter alia, to: Seek approval for getting the special resolution passed. by the shareholders in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months. PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on May 05, 2020 at New Delhi, inter alia, to: 1. Seek approval for getting the special resolution passed by the shareholders in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months. Request you to take note of the above. This is in continuation to our letter dated 29.04.2020 regarding intimation of meeting of Board of Directors to seek approval for getting the special resolution passed by the shareholders in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months. It is to inform that the Board of Directors in its meeting dated 05th May 2020, resolved and approved: 1. To seek the approval of the Shareholders by passing a special resolution in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months Board Meeting Start Time: 11:00 a.m. Board Meeting End Time: 06:30 p.m. (As Per BSE Announcement dated on 05.05.2020) Board has resolved and approved: I. To seek the approval of the Shareholders by passing a special resolution in Extra Ordinary General Meeting or by way of postal ballot for raising Equity Capital up to an amount of Rs.500 crore through QIP route in one or more tranches within the next 12 months (As Per BSE bulletin Dated on 05.05.2020)
Board Meeting - 08-Apr-2020 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on April 15, 2020 at New Delhi, inter alia, to consider and approve a. Raising of Equity Capital through QIP upto an amount of Rs.750 crore in one or more tranches within a period of 12 months b. Raising of Equity Capital by way of Preferential Issue upto an amount of Rs.750 crore in one or more tranches. Request you to take note of the above. In continuation to its letters dated 08.04.2020 regarding intimation of meeting of Board of Directors to consider and approve raising of capital by way of QIP up to an amount of Rs.750 crore and by way of Preferential Issue up to an amount of Rs.750 crore. The Board of Directors in its meeting dated 15th April 2020, inter alia, a. Raising of Equity Capital through QIP upto an amount of Rs.750 crore in one or more tranches within a period of 12 months - Not Put up b. Raising of Equity Capital by way of Preferential Issue upto an amount of Rs.750 crore in one or more tranches - Not Put up Meeting (As Per BSE Bulletin Dated on 15.04.2020) This is in continuation to our letters dated 08.04.2020 regarding intimation of meeting of Board of Directors to consider and approve raising of capital by way of QIP up to an amount of Rs.750 crore and by way of Preferential Issue up to an amount of Rs.750 crore. We wish to inform that the Board of Directors in its meeting dated 15th April 2020, resolved and approved the following: a. Raising of Equity Capital through QIP upto an amount of Rs.750 crore in one or more tranches within a period of 12 months - Not Put up b. Raising of Equity Capital by way of Preferential Issue upto an amount of Rs.750 crore in one or more tranches - Not Put up Meeting start time: 11:00 a.m. Meeting end time: 07:45 p.m. You are requested to take the above on record. (As Per BSE Announcement dated on 15.04.2020)
Board Meeting - 31-Jan-2020 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 10th February, 2020 at New Delhi, inter alia, to consider and take on record, Unaudited Reviewed Financial Results for the Quarter (Q3) / Nine Month period ended December 31, 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, which was closed from the end of the quarter ended 31.12.2019 i.e. from 01.01.2020, shall remain closed, for all designated/connected persons till 12.02.2020 Request you to take on record the above. We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 10.02.2020 has considered and taken on record Unaudited, Reviewed Financial Results for the Nine months period / Quarter (Q3) ended December 31, 2019. 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. Further disclosure of statement of deviation(s) or variation(s) under regulation 32(1) of LODR regulations 2015 is not applicable on us. (As Per BSE Announcement dated on 10.02.2020) Clause 47 of SEBI (LODR) Regulations, 2015; Publication of Reviewed Unaudited Financial Results of the Bank for the Nine Months period / Quarter (Q3) ended December 31, 2019. Reviewed Unaudited Financial Results of the Bank for the Nine Months period / Quarter (Q3) ended December 31, 2019 were taken on record / adopted by the Board of Directors of the Bank, in its meeting held on 10.02.2020 and this was informed to the Stock Exchanges. The results were published in Financial Express & The Economic Times (English) and Jansatta (Hindi) on 11.02.2020. We are enclosing a copy of newspapers wherein the Reviewed Unaudited Financial Results of the Bank for the Nine Months period / Quarter (Q3) ended December 31, 2019 were published. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 03-Dec-2019 - -
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on December 06, 2019 at New Delhi, inter alia, to revalidate the approval for a further period of twelve months to issue of Equity Shares by way of QIP upto an amount of Rs. 500 crore. This is in continuation to our letters dated 03.12.2019 regarding intimation of meeting of Board of Directors to revalidate the approval for a further period of twelve months to issue of Equity Shares by way of QIP upto an amount of Rs. 500 crore.We wish to inform that the Board of Directors in its meeting dated 06th December 2019, resolved and approved the following: 1. Raising of equity capital up to an amount of Rs.500 crore through Qualified Institutional Placement(s) in one or more tranches within a period of 12 months i.e, upto 05.12.2020. You are requested to take a note of the above. (As Per BSE Announcement Dated 06.12.2019)