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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)

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).

Mrs Harvinder Sachdev,
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

 Details of familiarization programmes imparted to independent directors:

 

2018-19

2017-18

2016-17

i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

3 (4 participants)

2 (2 participants)

Nil

ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

56

28

Nil

 

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

 

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 Cr

Rating 

Date of Allotment

Date of Maturity

1

INE608A09122

Bond issue XII

8.70

200.00

CRISIL AA(Stable), ICRA AA(Negative)

11.01.2010

11.04.2020

2

INE608A09130

Bond issue XIII

9.73

300.00

CARE AA(Stable), ICRA AA(Negative)

24.06.2011

24.10.2021

3

INE608A08017

Bond issue XIV

7.99

500.00

CARE AA(Stable), CRISIL AA(Stable)

19.10.2016

19.10.2026

4

INE608A08033

Bond issue XV

9.50

237.30

CARE AA(Stable), BWR AA(Stable)

27.06.2019

26.10.2029

     

Total

1237.30

     
 

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

S.No.

ISIN No.

Particulars

Interest Rate (%)

Rs in Cr

Rating 

Date of Allotment

Date of Maturity

1

INE608A08025

PSB AT 1 BONDS:SERIES I

10.90

1000.00

CARE A+(Stable),       ICRA A+ (hyb)(Negative)

08.05.2017

PERPETUAL

 

Investor Information

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 l1.ll.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  
Members in Different Committees (UPDATED on 26.04.2019)  
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  
There is no data found.
 

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

There is no data found.
For Hot Listing (Blocking)
ATM/Rupay Cards
(By SMS) 9223815844
For Debit Freeze Account
(By SMS) 8828837411
For Balance Enquiry
(By Missed Call) 7039035156 (Toll Free)
All India Toll Free 1800-419-8300