Punj. & Sind Ban - Punjab & Sind Bank - Board Meeting Dated 16.05.2018 : Reporting Pursuant To
Regulation 33 Of SEBI

16/05/2018 19:33

We wish to inform that the Board of Directors of Punjab & Sind Bank at its meeting held on 16.05.2018 has:

1) Considered and approved audited financial results of the Bank for the quarter/financial year ended 31.03.2018 together with relevant reporting. A copy of the results is enclosed herewith. A statement of assets and liabilities as at the end of the financial year and auditor's report is also enclosed.

2) The Board of Directors at its meeting held on 16th May, 2018 has not recommended any dividend for the Financial Year 2017-18.

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.