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Investors Information

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

Shares Cell

(HO Accounts & Audit Department)

Punjab & Sind Bank has set up a Shares Cell (HO Accounts & Audit Department) at its Head Office at 21-Rajendra Place, New Delhi-110 008. For any assistance regarding rematerialisation/ dematerialisation of shares, share transfers, transmissions, change of address, non-receipt of dividend, duplicate/missing share certificates and other matters pertaining to your shares, please do write at the following address:

The Company Secretary,

Shares Cell (HO Accounts & Audit Department)

Punjab & Sind Bank

Head Office : 21, Rajendra Place,

New Delhi-110 008

Tel: 25782926, 25728930, 25812922

Fax:25812922, 25781639

e-mail: complianceofficer[at]psb[dot]co[dot]in       ho[dot]accts[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
44, Community Centre, 2nd Floor,
Naraina Industrial Area, Phase-I,
Near PVR Naraina,
New Delhi-110028
Tel: 011-41410592/93/94
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

 

TRUSTEE TO THE BONDHOLDERS

 

IDBI Trusteeship Services Ltd.
Registered Office,
AsianBuilding, Ground Floor
17, R Kamani Marg
Ballard Estate
Mumbai – 400 001
Tel No. (022) 40807000
Fax No. 91-22-66311776 / 40807080
ईमेलः itsl[at]idbitrustee[dot]com

Axis Trustee Services Limited
Registered Office
2nd Floor 'E', Axis House
Bombay Dyeing Mills
Compound Pandurang
Budhkar Marg
Worli, Mumbai - 400025
Tel No. (022) 24252525
Fax No. 91-22-24252525
ईमेलः debenturetrustee[at]axistrustee[dot]com

Vistra ITCL (India) Limited
The IL&FS Financial Centre
Plot No. C-22, G Block, 7th Floor
Bandra Kurla Complex, Bandra (East)
Mumbai 400051, India
Tel: +91 22 2659 3535
Fax : +91 22 2653 3297
E-mail : mumbai[at]vistra[dot]com

 

Detail of Tier II Bonds Issued by Punjab & Sind Bank

S.No.

ISIN No.

Particulars

Interest Rate (%)

Rs in lacs

Date of Allotment

Date of Maturity

1

INE608A09080

Bond issue IX

9.10

10000.00

15.02.2008

15.05.2018

2

INE608A09098

Bond issue X

11.05

40000.00

22.09.2008

22.04.2019

3

INE608A09114

Bond issue XI

8.70

17500.00

26.06.2009

26.04.2019

4

INE608A09122

Bond issue XII

8.70

20000.00

11.01.2010

11.04.2020

5

INE608A09130

Bond issue XIII

9.73

30000.00

24.06.2011

24.10.2021

6

INE608A08017

Bond issue XIV

7.99

50000.00

19.10.2016

19.10.2026

Amount

     

167500.00

   
 

DETAIL OF ADDITIONAL TIER 1 BONDS ISSUED BY PUNJAB & SIND BANK

S.No.

ISIN No.

Particulars

Interest Rate (%)

Rs in lacs

Date of Allotment

Date of Maturity

1

INE608A08025

PSB AT 1 BONDS:SERIES I

10.90

1,00,000

08.05.2017

PERPETUAL

 

Investor Informaton

New Outcome of board meeting dated 13.02.2018  
New Punjab & Sind Bank: Press Release dated 13.02.2018  
New Unaudited Reviewed financial results for the Quarter (Q3) ended 31.12.2017  
New Notice for Board Meeting on 13.02.2018  
New Declaration of Marginal Cost of Funds Based Lending Rate (MCLR) w.e.f. 07.01.2018  
Brief profile of Shri Madhu Sudan Dadu, Non Official Director, Punjab & Sind Bank  
Brief profile of Shri Shailesh Ramji Ghedia, Non Official Director, Punjab & Sind Bank  
Nomination of Shri. Shailesh Ramji Ghedia, as Non- Official Director of the Bank  
Nomination of Shri. Madhu Sudan Dadu as Non- Official Director of the Bank  
Strike by All India Bank Employees Association (AIBEA) & All India Bank Officer's Association (AIBOA) on 27.12.2017 Deferred  
Statutory Central Auditors for the Year 2017-18  
Outcome of board meeting dated 26.12.2017  
Notice for Board Meeting on 26.12.2017  
Declaration of Marginal Cost of Funds Based Lending Rate (MCLR) w.e.f. 07.12.2017  
Press Release dated 14.11.2017  
Unaudited Reviewed financial results for the Half year ended 30.09.2017  
Declaration of Marginal Cost of Funds Based Lending Rate (MCLR) w.e.f. 07.11.2017  
Appointment of Shri S.C.Kwatra, General Manager as Chief Financial Officer (CFO)  
Notice for Board Meeting on 14.11.2017  
Appointment of Shri Netrananda Sethi as Chief Risk Officer (CRO)  
Appointment of Shri Govind N Dongre as Executive Director  
Nomination of Shri S.Selvakumar, as Government Nominee Director on the Board of Directors of the Bank  
Press Release dated 09.08.2017  
Unaudited Reviewed financial results for the quarter ended 30.06.2017  
Change in composition of Directors  
Proceedings of AGM,2017  
Voting results of AGM 2017  
Election of Directors  
Business Responsibility Report  
Annual Report 2016-17  
Abridged Annual Report 2016-17  
Notice for Seventh Annual General Meeting on 29.06.2017  
Revision of interest rates on Term deposits  
Press Release dated 16.05.2017  
Review of Marginal Cost Based Lending Rate System (MCLR) for the month of May 2017 effective from 07.05.2017  
Audited financial results for the quarter/financial year ended 31.03.2017  
Closing of Trading Window - Prohibition of Insider Trading  
Notice for Board Meeting on 16.05.2017  
Composition of Committees  
Remuneration to Directors  
Press Release for the Quarter Ended 31-12-2016  
Reviewed unaudited financial results for the quarter (Q3) ended 31.12.2016  
Notice  
Change in Directorate - Regulation 30 of SEBI (LODR) Regulations, 2015  
Notice for Board Meeting on 08.02.2017  
Revision of MCLR,Base Rate,BPLR w.e.f. 04.01.2017  
Notice to Esteemed Shareholders  
Reviewed unaudited financial results for the half year ended 30.09.2016  
Press Release dated 09.11.2016  
Notice for Board Meeting on 09.11.2016  
Allotment of Basel-III Compliant Tier-II Bonds  
Issue of Basel-III compliant Tier-II Bonds  
Declaration of Marginal Cost of Funds Lending Rate (MCLR)  
Private Placement of Basel III Compliant Tier II Bonds  
Bidding information of Basel-III Compliant Tier II Bonds  
Reviewed unaudited financial results quarter ended 30.06.2016.  
Press Release dated 10.08.2016  
Notice for Board meeting on 10.08.2016 to consider results  
Notice for Board Meeting on 10.08.2016  
Declaration of Marginal Cost of Funds Based Lending Rate(MCLR)  
Proceedings of AGM 2016  
Poll Results AGM 2016  
Sixth Annual General Meeting Notice  
Annual Report 2015-16  
Abridged Annual Report 2015-16  
Notice for Sixth Annual General Meeting  
Corporate Announcement:Annual General Meeting/Closure of Transfer Books  
Annual Interest payment on Punjab & Sind Bank’s Tier II Bonds (ISIN:INE608A09080, INE608A09098, INE608A09114, INE608A09122 and INE608A09130) due on 15.05.2016  
Corporate Action of 9.25% PSB Bond Series VIII  
Press release dated 10.05.2016  
Audited Financial Results 2015-16  
Intimation of Interest Payment alongwith Redemption amount (on Maturity) w.r.t. 9.25% PSB Bond Series VIII  
APPOINTMENT OF CHIEF CUSTOMER SERVICE OFFICER – INTERNAL OMBUDSMAN IN THE BANK  
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS  
Notice for Board Meeting on 10.05.2016  
FAMILIARIZATION OF THE INDEPENDENT DIRECTORS  
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS  
SHAREHOLDING PATTERN AS ON 31.03.2016  
DECLARATION OF MARGINAL COST OF FUNDS BASED LENDING RATE (MCLR)  
INTIMATION OF RECORD DATE FOR THE PURPOSE OF YEARLY INTEREST ON PSB BONDS  
REVISION IN CREDIT RATING:PUNJAB & SIND BANK-LOWER TIER-II BONDS  
NOTICE FOR STRIKE ON 29.02.2016  
RECORD DATE FOR THE PURPOSE OF PAYMENT OF INTEREST AND REDEMPTION (ON MATURITY) OF PSB BONDS SERIES VIII-INE608A09072  
REVIEWED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER (Q3) NINE MONTHS ENDED 31.12.2015  
REVIEWED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER(Q3)/NINE MONTHS ENDED 31.12.2015  
PRESS RELEASE 11.02.2016  
RETIREMENT OF DIRECTOR:MR.MAHESH KUMAR GUPTA  
CLOSING OF TRADING WINDOW IN TERMS OF PUNJAB & SIND BANK CODE OF CONDUCT TO REGULATE, MONITOR AND REPORTING TRADING BY INSIDERS  
NOTICE FOR BOARD MEETING ON 11.02.2016  
APPOINTMENT OF PART-TIME NON OFFICIAL DIRECTOR  
SHARE HOLDING PATTERN 31.12.2015  
CORPORATE GOVERNANCE 31.12.2015  
SHARE CAPITAL AUDIT DEC,2015  
ISSUE OF BASEL III COMPLIANT TIER-II BONDS  
STRIKE CALL BY ALL INDIA BANK EMPLOYEES’ ASSOCIATION (AIBEA) ON 08.01.2016  
CHANGE IN STATUTORY CENTRAL AUDITORS  
APPOINTMENT OF SHRI ARVIND KUMAR JAIN AS EXECUTIVE DIRECTOR  
POLICY TO DETERMINE MATERIALITY OF EVENTS TO BE REPORTED TO STOCK EXCHANGES  
NOTICE OF STRIKE BY ALL INDIA BANK OFFICERS' CONFEDERATION (AIBOC)  
NOTICE OF STRIKE BY ALL INDIA BANK EMPLOYEES' ASSOCIATION (AIBEA)  
PUBLICATION OF REVIEWED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER (Q2) ENDED 30.09.2015  
REVIEWED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER (Q2)/HALF YEAR ENDED 30.09.2015  
PSB(SHARES & MEETINGS REGULATIONS)2000  
Guidelines issued by GOI for appointment of part-time Non-official directors(NOD) on the boards of public sector Banks/Financial Institutions  
FIT & PROPER CRITERIA FOR ELECTED DIRECTORS ON THE BOARDS OF NATIONALISED BANKS  
BANKING REGULATION ACT, 1949  
 

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 www.psbindia.com

Proceedings of General Meetings  
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  
For Hot Listing (Blocking)
ATM/Rupay Cards
1800-103-2278
044-47415691/2/3/4/5
For Balance Enquiry
(By Missed Call) 9223984344 (Toll Free)
All India Toll Free 1800-419-8300