PNB GILTS LTD. - 532366 - Closure of Trading Window
Closure of Trading Window29-06-2021
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement given by the company as per the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013, intimating therein, inter-alia, the shareholders about the required transfer of shares (on which dividend has not been paid or claimed by a shareholder for a period of seven consecutive years or more) to the demat account of Investors Education and Protection Fund Authority.29-06-2021
PNB Gilts Ltd - 532366 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended on March 31, 2021.29-06-2021
PNB Gilts Ltd - 532366 - Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2021, inter alia, has recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2020-21, 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 etc. shall be submitted with the concerned stock exchanges in due course.22-06-2021
PNB Gilts Ltd - 532366 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2020-21, 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.22-06-2021
PNB GILTS LTD. - 532366 - Results - Financial Results For The Quarter And Year Ended 31.03.2021
The Board of Directors in their meeting held on 22.06.2021 has approved the Audited Financial Results for the quarter and year ended on March 31, 2021. In the same meeting, the Board has also recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2020-21, 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.22-06-2021
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate19-06-2021
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, 2021 And To Consider The Proposal For Recommendation Of Final Dividend For FY 2020-21
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Board Meeting Intimation For Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021 and to consider the proposal for Recommendation Of Final Dividend for FY 2020-2115-06-2021