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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Disclosure under Regulation 30- The Comptroller and Auditor General (C&AG) of India, in exercise of powers conferred u/s 139 of the Companies Act, 2013, has appointed M/s. Batra Deepak & Associates, Chartered Accountants (FRN:005408C) as the Statutory Auditor of the Company for the Financial Year 2022-23 3 in place of M/s Rasool Singhal & Co., Chartered Accountants (FRN: 500015N), retiring Statutory Auditor of the Company
21-09-2022
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PNB GILTS LTD. - 532366 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PNB Gilts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-09-2022
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PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Corrigendum on Proceedings of 26th Annual General meeting held on 02.09.2022
03-09-2022
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PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s report and Voting results of 26th Annual General Meeting held on 02.09.2022
02-09-2022
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PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 26th Annual General meeting held on 02.09.2022
02-09-2022
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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of newspaper publication
06-08-2022
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PNB GILTS LTD. - 532366 - Notice Of 26Th Annual General Meeting Scheduled On September 2, 2022

 Notice of 26th Annual General Meeting Scheduled On September 2, 2022
05-08-2022
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PNB GILTS LTD. - 532366 - Reg. 34 (1) Annual Report.

 Annual Report for FY 2021-22 interalia including Notice of 26th AGM.
05-08-2022
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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 04.08.2022, containing the notice regarding schedule of 26th AGM of the shareholders of the Company on Friday, September 2, 2022 at 11:00 A.M. (IST) through VC/OAVM, in accordance with the relevant circulars issued by the MCA and SEBI.
04-08-2022
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PNB GILTS LTD. - 532366 - 26Th Annual General Meeting Of The Company Has Been Scheduled On 02 September, 2022 At 11.00 A.M. Via Video Conferencing

 26th Annual General Meeting of the Company has been scheduled on 02 September, 2022 at 11.00 A.M. via Video Conferencing
26-07-2022
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