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
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

Detail of Tier II Bonds Issued by Punjab & Sind Bank

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

Investor Informaton

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