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PNB GILTS LTD. - 532366 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

PNB Gilts Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-06-2020
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PNB GILTS LTD. - 532366 - Postal Ballot - Voting Results And Scrutinizer Report

Postal Ballot - Voting Results and Scrutinizer Report
11-06-2020
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PNB GILTS LTD. - 532366 - Postal Ballot - Voting Results And Scrutinizer Report

Postal Ballot - Voting Results and Scrutinizer Report
11-06-2020
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PNB GILTS LTD. - 532366 - Information To The Shareholders

Information To The Shareholders
11-06-2020
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PNB GILTS LTD. - 532366 - Payment Of Redemption Proceeds Of Commercial Paper.

Payment Of Redemption Proceeds Of Commercial Paper.
05-06-2020
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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. Sr. No. Particulars Details 1Name of CompayPNB GILTS LTD. 2CINL74899DL1996PLC077120 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Kochar Designation: Company Secretary and Compliance Officer EmailId: m.kochar@pnbgilts.com Name of the Chief Financial Officer: Sunita Gupta Designation: Executive Director and Chief Financial Officer EmailId: s.gupta@pnbgilts.com Date: 05/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-06-2020
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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of director in its meeting held on 04.06.2020 has recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2019-20, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid or dispatch to the shareholders within 30 days of declaration subject to resumption of postal services.
04-06-2020
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PNB GILTS LTD. - 532366 - Results - Financial Results For The Quarter And Year Ended 31.03.2020

The Board of Directors in their meeting held on 04.06.2020 has approved the Audited Financial Results for the quarter and year ended on March 31, 2020. In the same meeting, the Board has also recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2019-20, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid or dispatch to the shareholders within 30 days of declaration subject to resumption of postal services.
04-06-2020
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