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 06.09.2020, containing the notice regarding schedule of 24th AGM of the shareholders of the Company on Wednesday, September 30, 2020 at 10:30 A.M. (IST) through VC/OAVM, in accordance with the relevant circulars issued by the MCA and SEBI. PNB GILTS LTD. - 532366 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate PNB GILTS LTD. - 532366 - 24Th Annual General Meeting Of The Company Has Been Scheduled On 30 September,2020 At 10.30 A.M. Via Video Conferencing / Other Audio - Visual Means
24th Annual General Meeting of the Company has been scheduled on 30 September,2020 at 10.30 A.M. via Video Conferencing / Other Audio - Visual means 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 2020-21 PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change of Directorate and KMP of the Company - the tenure of Ms. Sunita Gupta (DIN: 06902258) as Whole- time Director, designated as 'Executive Director & CFO' was till 31.08.2020 and accordingly she ceased from her position in the Company w.e.f. 01.09.2020. PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating PNB GILTS LTD. - 532366 - Corporate Action - Fixes Record Date For Final Dividend 2019-20, If Declared In Ensuing AGM
Record Date for Final Dividend 2019-20, if declared in ensuing AGM, will be September 5, 2020 PNB GILTS LTD. - 532366 - Results - Financial Results For QE June 30, 2020
Results - Financial Results for QE June 30, 2020 PNB GILTS LTD. - 532366 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Reg.24(A)-Annual Secretarial Compliance PNB GILTS LTD. - 532366 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2020