Board Meeting Intimation for Regulation 29(1)(A) SEBI (Listing Obligations And Disclosures Requirements) Regulations; Board Meeting To Consider And Take On Record, Unaudited Reviewed Financial Results For The Half Year/ Quarter (Q2) Ended September 30, 2018; Trading Window Disclosure-Prohibition Of Insider Trading

• Security Code: 533295
• Company: PSB

PUNJAB has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on 13th November, 2018 at New Delhi, inter alia, to consider and take on record, unaudited reviewed financial results, for the Half Year/ Quarter (Q2) ended 30.09.2018.
Further, this is to inform 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 01.11.2018 to 15.11.2018 (both days inclusive).