Board Meetings for PSB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PSB | Punjab & Sind Bank | 16 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PSB | Punjab & Sind Bank | 13 Feb 2018 | Results/Others | The Bank had informed the Exchange regarding the meeting of the Board of Directors of the Bank scheduled to be held on February 13, 2018 Inter alia, to consider and take on record, unaudited, reviewed financial results, for the quarter(Q3) ended December 31, 2017. The Bank has now informed the Exchange that a meeting of Board of Directors of the Bank is scheduled to be held on February 13, 2018 Bank has received Government of India, Ministry of Finance notification dated January 24, 2018 regarding their intention to infuse Equity Share Capital in the Bank. As such, the meeting shall include an agenda item to consider raising of equity capital. (Purpose Revised) | |
| PSB | Punjab & Sind Bank | 13 Feb 2018 | Results | Inter alia, to consider and take on record, unaudited, reviewed financial results, for the quarter(Q3) ended December 31, 2017. | |
| PSB | Punjab & Sind Bank | 26 Dec 2017 | Raising of Funds | to consider, inter alia, raising of equity capital, mode of raising, quantum etc. | |
| PSB | Punjab & Sind Bank | 14 Nov 2017 | Results | Inter alia, to consider and take on record, unaudited, reviewed financial results, for the half year/quarter (Q2) ended September 30, 2017. | |
| PSB | Punjab & Sind Bank | 09 Aug 2017 | Results | Inter alia, to consider and take on record, unaudited, reviewed financial results, for the quarter ended June 30, 2017. | |
| PSB | Punjab & Sind Bank | 16 May 2017 | Results/Dividend | inter alia, to consider and adopt, Audited Financial Results of the Bank for the quarter/year ended March 31, 2017 and to consider and recommend dividend, if any, for the financial year 2016-17. | |
| PSB | Punjab & Sind Bank | 08 Feb 2017 | Results | inter alia, to consider and take on record, unaudited, reviewed financial results, for the quarter (Q3) ended December 31, 2016. Further, that in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all designated/connected persons, from February 01, 2017 to February 10, 2017 (both days inclusive). | |
| PSB | Punjab & Sind Bank | 09 Nov 2016 | Results | inter alia, to consider and take on record, unaudited, reviewed financial results, for the quarter (Q2)/ half year ended September 30, 2016. | |
| PSB | Punjab & Sind Bank | 10 Aug 2016 | Results | Inter alia, to consider and take on record, unaudited, reviewed financial results, for the quarter ended June 30, 2016. | |
| PSB | Punjab & Sind Bank | 10 May 2016 | Results/Dividend | inter alia, to consider and take on record, the Audited Financial Results of the Bank for the quarter/year ended March 31, 2016 and to consider and recommend dividend, if any, for the financial year 2015-16. | |
| PSB | Punjab & Sind Bank | 11 Feb 2016 | Results | Inter alia, to consider and take on record, unaudited, reviewed financial results of the Bank for the quarter/nine months ended December 31, 2015. | |
| PSB | Punjab & Sind Bank | 07 Nov 2015 | Results | To consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the Quarter(Q2)/Half year ended September 30, 2015. | |
| PSB | Punjab & Sind Bank | 08 Aug 2015 | Results | To consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the Quarter [Q1] ended June 30, 2015 . | |
| PSB | Punjab & Sind Bank | 12 May 2015 | Results/Dividend | to inter-alia consider and approve, the Audited Financial Results of the Bank for the quarter/year ended March 31, 2015 and to consider and recommend dividend, if any, for the financial year 2014-15. |