PNB GILTS LTD. - 532366 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended on March 31, 2022.27-05-2022
27-05-2022
PNB GILTS LTD. - 532366 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) 2015 For The HY Ended On 31.03.2022
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) 2015 For The HY Ended On 31.03.202219-05-2022
PNB GILTS LTD. - 532366 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PNB GILTS LTD. 2 CIN NO. L74899DL1996PLC077120 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Monika KocharDesignation :-Company Secretary Name of the Chief Financial Officer :- Chandra Prakash Designation : -Chief Financial Officer Date: 13/05/202213-05-2022
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended final dividend of Rs. 5/- per equity share i.e. 50% for the financial year 2021-22, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid/dispatch to the shareholders within 30 days of declaration and any further information in this regard including record date shall be submitted with the concerned Stock Exchanges in due course.05-05-2022
PNB GILTS LTD. - 532366 - Results - Financial Results For The Quarter And Year Ended 31.03.2022
The Board of Directors in their meeting held on 05.05.2022 has approved the Audited Financial Results for the quarter and year ended on March 31, 2022. In the same meeting, the Board has also recommended final dividend of Rs. 5/- per equity share i.e. 50% for the financial year 2021-22, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid/dispatch to the shareholders within 30 days of declaration and any further information in this regard including record date shall be submitted with the concerned Stock Exchanges in due course.05-05-2022
PNB GILTS LTD. - 532366 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022 And To Consider The Recommendation Of Dividend, If Any, For FY 2021-22
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter And Year ended March 31, 2022 and to consider the recommendation Of Dividend, if any, For FY 2021-2225-04-2022
PNB GILTS LTD. - 532366 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of lost share certificates21-04-2022
PNB GILTS LTD. - 532366 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate.
Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate.21-04-2022