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).
Mr V K Mehrotra
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:
|
|
2019-20 |
2018-19 |
2017-18 |
|
i) Number of Programmes attended by Independent Directors (during the year) |
2(5 participants) |
3(4 participants) |
2(2 Participants) |
|
ii) Number of Days spent by Independent Directors in such programmes (during the year) |
10 |
8 |
4 |
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. |
Axis Trustee Services Limited |
Vistra ITCL (India) Limited |
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 |
INE608A09130 |
Bond issue XIII |
9.73 |
300.00 |
CARE AA(Negative), ICRA AA(Negative) |
24.06.2011 |
24.10.2021 |
|
2 |
INE608A08017 |
Bond issue XIV |
7.99 |
500.00 |
CARE AA(Negative), CRISIL AA(Negative) |
19.10.2016 |
19.10.2026 |
|
3 |
INE608A08033 |
Bond issue XV |
9.50 |
237.30 |
CARE AA(Negative), BWR AA(Stable) |
27.06.2019 |
26.10.2029 |
|
4 |
INE608A08041 |
Bond issue XVI |
8.67 |
500.00 |
CARE AA(Negative), CRISIL AA(Negative) |
04.11.2019 |
03.12.2029 |
|
Total |
1537.30 |
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+(Negative), ICRA A - (hyb)(Negative) |
08.05.2017 |
PERPETUAL |
Investor Information
| 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 | |
| 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. |
