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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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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, 2020 And For Consideration Of Recommendation Of Dividend, If Any, For FY 2019-20

PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 And For Consideration Of Recommendation Of Dividend, If Any, For FY 2019-20
01-06-2020
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PNB GILTS LTD. - 532366 - Payment Of Redemption Proceeds Of Commercial Paper.

Payment Of Redemption Proceeds Of Commercial Paper.
14-05-2020
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PNB GILTS LTD. - 532366 - Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 - For HY Ended 31.03.2020

Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 - For HY Ended 31.03.2020
12-05-2020
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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 12.05.2020, confirming therein dispatch of Notice of Postal Ballot through e-mail, remote e-voting information, process for registration of email address etc.
12-05-2020
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PNB GILTS LTD. - 532366 - Announcement Under Reg. 30- Notice Of Postal Ballot

Notice of Postal Ballot as per the attachment
07-05-2020
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