PNB Gilts Ltd - 532366 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General meeting held on 20.09.2021.20-09-2021
20-09-2021
PNB Gilts Ltd - 532366 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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. Rasool Singhal & Co., Chartered Accountants (FRN: 500015N) as the Statutory Auditor of the Company for the Financial Year 2021-2204-09-2021
PNB Gilts Ltd - 532366 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating Reaffirmation01-09-2021
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication29-08-2021
PNB Gilts Ltd - 532366 - Notice Of 25Th Annual General Meeting Scheduled On September 20, 2021
Notice Of 25th Annual General Meeting Scheduled On September 20, 202128-08-2021
PNB Gilts Ltd - 532366 - Reg. 34 (1) Annual Report
Annual Report for FY 2020-21 interalia including Notice of 25th AGM.28-08-2021
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 27.08.2021, containing the notice regarding schedule of 25th AGM of the shareholders of the Company on Monday, September 20, 2021 at 11:00 A.M. (IST) through VC/OAVM, in accordance with the relevant circulars issued by the MCA and SEBI.27-08-2021
PNB GILTS LTD. - 532366 - 25Th Annual General Meeting Of The Company Has Been Scheduled On 20 September,2021 At 11.00 A.M. Via Video Conferencing
25Th Annual General Meeting Of The Company Has Been Scheduled On 20 September,2021 At 11.00 A.M. Via Video Conferencing10-08-2021
PNB Gilts Ltd - 532366 - Fixes Record Date For Final Dividend 2020-21, If Declared At Ensuing AGM
Fixes Record date for Final Dividend 2020-21, if declared at ensuing AGM10-08-2021
PNB Gilts Ltd - 532366 - Un-Audited Financial Results For Quarter Ended June 30, 2021.
Un-Audited Financial Results For Quarter Ended June 30, 2021.10-08-2021