Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), please find enclosed the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020, duly approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. on Friday, 7th August, 2020. The 'Limited Review Report' issued by B S R & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, with respect to the said results is also enclosed. The Board Meeting commenced at 4.00 p.m. and concluded at 6.00 p.m.
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties for the year ended 31st March, 2020 as per IND (AS) 18 (Related Party Disclosures) format, forming a part of the Annual Financial Results for the year ended 31st March, 2020
The Board of Directors at their Meeting held on August 7, 2020 considered and approved the request of International Paper Investments (Luxembourg) S.a.r.l,for re-classification of their status from "Promoter" to "Public"
We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 07.08.2020 has considered and taken on record Unaudited, Reviewed Financial Results for the Three months period / Quarter (Q1) ended June 30, 2020. We are forwarding a copy of Reviewed Un-audited Financial Results, Segment Reporting and Limited Review by Auditors. You are requested to take a note of the above, pursuant to clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information may kindly be uploaded on your website.
Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company (the "Board") at its Meeting held today i.e. Friday, 7th August, 2020, inter-alia considered and approved Issue of Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) equity share of face value of Rs. 5/- each for every existing 1 (One) equity share of face value of Rs. 5/- each fully paid up by way of capitalization of Free Reserves subject to approval of the Members. The Bonus shares shall be allotted rank pari-passu in all respect and carry the same rights of the existing equity shares.
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 - Proceedings of the 29th Annual General Meeting held on August 7,2020
