Punjab & Sind Bank : Audited financial results for the quarter (Q4) / Financial Year ended 31.03.2024
May 11, 2024 at 02:30 am
Share
G2
Ref No: PSS/HO/Shares Cell/ 23/2024-25
May 8, 2024
To,
BSELimited,
National Stock Exchange of IndiaLtd.,
Department of Corporate Services,
Exchange Plaza, C - 1, Block - G,
25 floor, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (East),
1h
Dalal Street, Fort,
Mumbai - 400 051.
Mumbai - 400 001.
SYMBOL: PSB
SERIES: EQ
SCRIP ID : PSB
SCRIP CO DE : 533295
Dear Sir,
Reg: Outcome of Board Meeting held on 10.05.2024
We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting
held on 10.05.2024, inter alia, has considered and approved the following:
Audited Financial Results of the Bank for the Quarter I Year ended 31.03.2024.
Recommend Dividend of Rs.0.20 per equity share (i.e.2%) of face value of Rs.10/- each to the shareholders of the Bank for the year 2023-24, subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank.
A copy of the Audited Financial Results is enclosed along with the Auditors report. Further, we enclose the following:
Declaration on Audit Report with unmodified opinion [Reg. 33(3) (d)]
Deviation/ Variation in Utilization of Funds Raised for the Quarter ended 31.03.2024 is Nil and the same is enclosed. [Reg. 32(1) & 52(7)}
Security Cover certificate as on 31.03.2024.
The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at
01: �c
p.m.
You are requested to take a note of the above.
Yours faithfully
SAKET MEHROTR A
Digitally signed by
SAKET MEHROTRA Date: 2024.05.10 19:37:19 +05'30'
Saket Mehrotra
Company Secretary
Head Office: 21. Raiendra Place, New Delhi-110008Corporate Office: NBCC Office Complex, Block 3, East Kidwai Nagar, New Delhi -110023Email: complianceofficer@psb.co.in
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Punjab & Sind Bank is an India-based bank. The Bank operates through four segments: Treasury Operations, Corporate/Wholesale Banking, Retail Banking and Other Banking Operations. The Bank's international banking services include non-resident Indian (NRI) services, export/import services, forex treasury and gold card schemes and others. PSB Fixed Deposits, PSB Tax Saver, PSB Education Loan, PSB Apna Ghar, PSB Apna Ghar Top Up, PSB Apna Vahan, PSB Recurring Deposit Account, Flexi Savings Deposit Product and others. Its digital banking services include retail Internet banking, corporate internet banking, unified payment interface (UPI), RuPay prepaid card, PSB cards, ATM/debit card & charges, bill payment, debit freeze account and others. Its social banking includes PM Yojana and government schemes. It also provides current account, saving account, PSB premier saving account, PSB Premier current account, basic saving bank deposit account and others. It has over 1531 bank branches.