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Investors Information

Shares Cell

(HO Accounts & Audit Department)

Contact Details of Designated Officials For Handling Investor Grievances & Address Of Share Department

Company Secretary,

Head Office,
21, Rajendra Place,
New Delhi-110 008
Phone: 2572 0849.

Email: complianceofficer[at]psb[dot]co[dot]in

Contact details of Key Managerial Personnel under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Bank has authorized the following Key Managerial Personnel (KMP) for determining the materiality of an event or information to be disclosed to the Stock Exchange(s).

Ms Mahima Agarwal
Deputy General Manager & Chief Financial Officer,
Punjab & Sind Bank,
Bank House, 21 Rajendra Place,
New Delhi - 110008
Phone no.: 011- 25754970
Email Id: gmaccounts[at]psb[dot]co[dot]in

 

Share Transfer Agent

M/s Link Intime India Private Limited is the Share Transfer Agent of the Bank to whom communications regarding change of address, change in Bank Mandate, rematerialisation / dematerialisation, transfer of shares, Mandate of ECS and other matters pertaining to equity shares may be addressed, at the following address :
Link Intime India Private Ltd.
Unit: Punjab & Sind Bank
Noble Heights,1st Floor,Plot NH 2
C-1 Block LSC,Near Savitri Market
Janakpuri,New Delhi-110058
Tel: 011-41410592
Fax: 011-41410591
email: delhi[at]linkintime[dot]co[dot]in

Also at :

Link Intime India Private Limited,
Unit: Punjab & Sind Bank 
C-101, 247 Park
L.B.S.Marg, Vikhroli West,
Mumbai-400 083
Tele:022-491860007
Fax:022-49186060
e-mail:rnt[dot]helpdesk[at]linkintime[dot]co[dot]in or bonds[dot]helpdesk[at]linkintime[dot]co[dot]in

 
 

Investor Information

Punjab & Sind Bank (Shares and Meetings) Regulations, 2008  
List of Directors in Different Committees of Board  
Immediate Attention - Physical Shareholders  
Notice for AGM 2021  
EGM for Election of One Shareholder Director - Update  
News paper publication dtd. 06.05.2021  
Election of One Shareholder Director – List of Valid Nominations  
Notice for Extraordinary General Meeting on 17.05.2021  
Newspaper publication for Extraordinary General Meeting on 17.05.2021  
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURES  
POLICY FOR PREVENTION OF INSIDER TRADING  
Proceedings & Voting Results of EGM dated 25.03.2021  
Allotment of Shares to Government of India on Preferential Basis  
Corrigendum for EGM dated 25.03.2021  
Submission of Form B by Shri Raghavendra Venkatasheshan Kollegal, Executive Director  
Appointment of Shri Raghavendra Venkatasheshan Kollegal as Executive Director of Punjab & Sind Bank  
Notice for Extraordinary General Meeting on 25.03.2021  
Unaudited Reviewed financial results for the Nine months Period/ quarter(Q3) ended 31.12.2020  
Board Meeting on 06.02.2021  
Consolidated disclosure of related party transactions and balances for the half year ended September 30,2020  
" Appointment of Statutory Central Auditors for the FY 2020-21"  
Unaudited Reviewed financial results for the Period/ quarter(Q2) ended 30. 09.2020  
Closure of trading window - September 2020  
Appointment of Shri S. Krishnan as Managing Director and Chief Executive Officer of the Bank  
Proceedings & Voting Results of AGM dated 11.08.2020  
ERRATA to Annual Report 2019-20  
Annual General Meeting – Withdrawal Of Agenda Item - Election Of Shareholder Director  
Unaudited Reviewed financial results for the Period/ quarter(Q1) ended 30.06.2020.  
Investors Presentation:Audited Financial Results for the year ended 31.03.2020  
Election of shareholder directors: Brief profile of candidates  
Business Responsibility Report 2019-20  
Notice for Tenth Annual General Meeting on 11.08.2020  
Audited financial results for the Financial Year/ quarter(Q4) ended 31.03.2020  
Submission of Voting Results on Postal Ballot and E-Voting under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015  
Members in Different Committees as on 01.04.2020  
Postal Ballot Notice  
Reviewed Unaudited financial results for the quarter ended 31.12.2019  
Trading Window Disclosure-Prohibition of Insider Trading  
Extraordinary General Meeting held on 11.11.2019  
Reviewed unaudited financial results for the Quarter (Q2)/ Half Year period ended September 30, 2019  
Regulation 44 of SEBI (LODR) 2015 - Extraordinary General Meeting held on 11.11.2019  
Corrigendum to EGM dated 11.11.2019  
Board Meeting on 11.11.2019  
Notice for Extraordinary General Meeting on 11.11.2019  
Investor Meet Presentation - September 2019  
Reviewed Unaudited financial results for the quarter ended 30.06.2019  
Press Release dated 07.08.2019  
Proceedings of Ninth Annual General Meeting of the Bank held on 11.07.2019  
Voting Results of Ninth Annual General Meeting of the Bank held on 11.07.2019  
Abridged Annual Report 2018-19  
Notice for Ninth Annual General Meeting  
Audited financial results for the quarter(Q4)-Financial year ended 31.03.2019  
Press Release dated 24.05.2019  
Closing of Trading Window - Prohibition of Insider Trading  
Notice for Extraordinary General Meeting on 15.03.2019  
Press Release dated 12.02.2019  
Financial Result Publication in Newspaper 31-12-2018  
Reviewed Unaudited financial results for the quarter ended 31.12.2018  
Proceedings of General Meetings  
Notice for Board Meeting on 12.02.2019  
Closing of Trading Window - Prohibition of Insider Trading 2019  
Reviewed financial results for the Quarter/Half Year ended 30.09.2015  
Notice for Board Meeting on 07.11.2015  
Proceedings of 5th AGM held on 29.06.2015  
Proceedings of EGM held on 19.09.2014  
Proceedings of Annual General Meeting held on 30.06.2014  
Results of E-voting and Poll
Results of E-voting and Poll for AGM held on 29.06.2015  
E-voting, Poll and Consolidated results 19.09.2014  
Voting Results of Annual General Meeting held on 30.06.2014  
Green Initiative in Corporate Governance.  
Unclaimed/unpaid amounts of dividend/refund as on 30.06.2014  
Closing of Trading Window in terms of Punjab & Sind Bank Policy on Prevention of Insider Trading.  
Annual Reports  
Financials  
Shareholding Pattern  
Green Initiative in Corporate Governance  
Press Release  
Fit and Proper Criteria for Elected Directors  
Corporate Governance Report-Clause 49  
Code of Conduct  
Fit and Proper Criteria for elected Directors RBI Circular dated 23/05/2011  
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Authorised Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosures to Stock Exchange(s)

General Manager & Chief Financial Officer (CFO),
Punjab & Sind Bank,
Head Office,
Bank House,
21, Rajendra Place,
New Delhi-110 008
Contact Nos.011-25818492
Email id: gmaccounts[at]psb[dot]co[dot]in

New Requirement for Transfer of Physical Shares

As per directive of SEBI, transferee(s) are requested to submit attested photocopy of Permanent Account Number (PAN Card issued by Income Tax Authority) along with share transfer form (s) and share certificate(s) to the Share Transfer Agent or to the Bank for effecting transfer of physical shares.

Listing

The shares of the Bank are listed at the following Stock Exchanges:
Bombay Stock Exchange Limited
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai-400 001.
(BSE SCRIP CODE : 533295 ; SCRIP ID : PSB))

National Stock Exchange of India Limited
Exchange Plaza, C-1, Block-G,
Bandra Kurla Complex, Bandra (East)
Mumbai-400 051.
(NSE SYMBOL PSB).

Liquidity

The fair volume of trading of equity shares of Punjab & Sind Bank provide enough entry/exit opportunities to the shareholders.

Details Regarding Depository

The Bank has entered into an agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as an Issuer Company for dematerialization of Bank’s shares. In accordance with the directions of the Securities and Exchange Board of India, trading in shares of the Bank by all categories of investors will be permitted in dematerialized form only with effect from 31st May,1999 on a Stock Exchange which is linked to any Depository.

National Securities Depository Limited - ISIN No. INE 608A01012

Central Depository Services (India) Limited - ISIN No. INE 608A01012

Investors Grievances Committee

The Bank has constituted a Stakeholder Relationship Committee of the Board to specifically look into the redressal of investor grievances.

The Bank has nominated Company Secretary in Shares Cell (HO Accounts & Audit Department) as the Compliance Officer in compliance of Clause 47 of the Listing Agreement.

Means of Communication

Quarterly financial results are generally published in one leading English Newspaper and one Regional language (Hindi) newspaper based in Delhi.

The Financial results, presentations made to the Analysts, all press releases issued by the Bank, General Shareholder information etc. are also put on the website of the Bank punjabandsindbank.co.in

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