PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of SEBI (LODR)- Resignation of Independent Director24-01-2023
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of SEBI (LODR)- Resignation of Independent DirectorPNB GILTS LTD. - 532366 - Regulation 44 Of SEBI (LODR) - Postal Ballot - Voting Results And Scrutinizer Report
Regulation 44 of SEBI (LODR) - Postal Ballot - Voting Results And Scrutinizer ReportPNB GILTS LTD. - 532366 - Results - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2022
Results - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2022PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Reg. 30 - Credit rating Re-affirmation by ICRA LimitedPNB GILTS LTD. - 532366 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022PNB GILTS LTD. - 532366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the QE December 31, 2022PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper advertisement regarding Postal Ballot Notice and e-voting Information etc.PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Reg. 30 of SEBI (LODR) Regulations, 2015 - Notice of Postal ballotPNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Sh. Vikas Goel (DIN: 08322541) as MD & CEO of the Company for 3 years w.e.f. 01.02.2023, subject to members approval.