Board Meetings for PSB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PSB | Punjab & Sind Bank | 06 Feb 2015 | Results | To consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the Quarter [Q3] and nine months ended December 31, 2014. | - |
| PSB | Punjab & Sind Bank | 12 Nov 2014 | 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, 2014. | - |
| PSB | Punjab & Sind Bank | 11 Nov 2014 | Board meeting Rescheduled | The Bank had informed the Exchange regarding the Board meeting to be held on November 12, 2014, to consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the Quarter [Q2]/Half Year ended September 30, 2014. The Bank has now informed the Exchange that due to unavoidable circumstances, the meeting of Board of Directors of Punjab & Sind Bank has been rescheduled for November 11, 2014. | |
| PSB | Punjab & Sind Bank | 12 Aug 2014 | Results | To consider and approve, inter-alia Unaudited, Reviewed Financial Results of the Bank for the Quarter [Q1] ended June 30, 2014. | |
| PSB | Punjab & Sind Bank | 10 May 2014 | Results/Dividend | To inter-alia consider and approve, the Audited Financial Results of the Bank for the quarter/year ended March 31, 2013 and to consider and recommend final dividend, if any, for the financial year 2013-14. Accordingly, the Trading Window shall remain closed from 01.05.2014 to 12.05.2014 in terms of Punjab & Sind Bank Policy on Prevention of Insider Trading. | |
| PSB | Punjab & Sind Bank | 28 Jan 2014 | Results | To consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the Quarter [Q3] ended December 31, 2013. | - |
| PSB | Punjab & Sind Bank | 16 Jan 2014 | Dividend | to inter alia consider and declare interim dividend. Further, the trading window, in terms of SEBI (Prohibition of Insider Trading), 1992 shall remain closed from January 13, 2014 to January 17, 2014 (both days inclusive). | |
| PSB | Punjab & Sind Bank | 11 Nov 2013 | Results/Others | The company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2013 To consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the quarter [Q2] / Half Year ended September 30, 2013.The company has now informed the Exchange that, in the aforesaid meeting, the Board shall also consider infusion of capital by way preferential allotment of equity shares in favour of the Government of India amounting up to Rs.100 crores (Rupees One hundred crore only).(Purpose Revised). | - |
| PSB | Punjab & Sind Bank | 11 Nov 2013 | Board meeting Rescheduled | The Bank had informed the Exchange regarding the Board meeting to be held on November 08, 2013 to consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the quarter [Q2] / Half Year ended September 30, 2013 has now been re-scheduled and will now be held on November 11, 2013 due to unforeseen circumtances. | - |
| PSB | Punjab & Sind Bank | 08 Nov 2013 | 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, 2013. | - |
| PSB | Punjab & Sind Bank | 27 Jul 2013 | Results | To consider and take on record, inter-alia unaudited, reviewed financial results of the Bank for the quarter (Q1) ended June 30, 2013. | - |
| PSB | Punjab & Sind Bank | 01 May 2013 | Results/Dividend | To inter alia consider and approve, the Audited Financial Results of the Bank for the year ended March 31, 2013 and to consider and recommend dividend, if any, for the financial year 2012-13. | - |
| PSB | Punjab & Sind Bank | 31 Jan 2013 | Un-audited Financial Results | To inter-alia consider, approve and adopt Unaudited, Reviewed financial results of the Bank for the quarter (Q3) ended December 31, 2012. | - |
| PSB | Punjab & Sind Bank | 26 Oct 2012 | Un-audited Financial Results | To inter-alia consider, approve and adopt the Unaudited, Reviewed financial results of the Bank for the quarter (Q2)/ half year ended September 30, 2012. | - |
| PSB | Punjab & Sind Bank | 28 Jul 2012 | Un-audited Financial Results | To inter-alia consider, approve and adopt the Unaudited Quarterly Financial results of the Bank for the quarter (Q1) ended June 30, 2012. | - |