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PNB Gilts Ltd - 532366 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

Change in Directorate - Resignation of Mr Sunil Mehta as Chairman of the company w.e.f. September 30, 2019. Sh. Sunil Mehta was Non-Executive & Non-Independent Chairman of the Company.
30-09-2019
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PNB GILTS LTD. - 532366 - Announcement Under Regulation 30 (LODR)- Updates

Announcement under Regulation 30 (LODR)- Updates
27-09-2019
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PNB Gilts Ltd - 532366 - Closure of Trading Window

Closure of Trading Window
26-09-2019
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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 2019-20.
04-09-2019
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PNB Gilts Ltd - 532366 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

PNB Gilts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2019
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PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s report and Voting results of 23rd Annual General Meeting held on 28.08.2019
29-08-2019
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PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 23rd Annual General meeting held on 28.08.2019
28-08-2019
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PNB Gilts Ltd - 532366 - Information To The Shareholders

Information to the shareholders
22-08-2019
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PNB Gilts Ltd - 532366 - Announcement under Regulation 30 (LODR)-Credit Rating

Reaffirmation of credit rating by ICRA
20-08-2019
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