PNB Gilts Ltd - 532366 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2019
Results - Unaudited financial results for the quarter ended June 30, 201905-08-2019
05-08-2019
PNB GILTS LTD. - 532366 - Copy Of Notice Published In Newspapers Regarding Schedule Of Annual General Meeting To Be Held On August 28, 2019, Remote E-Voting Period, Book Closure Period Etc. Is Attached.
Copy Of Notice Published In Newspapers Regarding Schedule Of Annual General Meeting To Be Held On August 28, 2019, Remote E-Voting Period, Book Closure Period Etc. Is Attached.03-08-2019
PNB GILTS LTD. - 532366 - AGM On 28.08.2019 - Copy Of 23Rd Annual Report Including Notice Of AGM & Addendum Thereto Etc.
AGM on 28.08.2019 - Copy of 23rd Annual report including Notice of AGM & Addendum thereto etc.01-08-2019
PNB GILTS LTD. - 532366 - Reg. 34 (1) Annual Report
Copy of 23rd Annual report including Notice of AGM & Addendum thereto etc. for AGM scheduled on 28.08.2019.01-08-2019
PNB GILTS LTD. - 532366 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 201929-07-2019
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors24-07-2019
PNB Gilts Ltd - 532366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 201919-07-2019
PNB Gilts Ltd - 532366 - Shareholding for the Period Ended June 30, 2019
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
PNB GILTS LTD. - 532366 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Monika KocharDesignation :- Company Secretary and Compliance Officer08-07-2019
PNB Gilts Ltd - 532366 - Book Closure Period From August 17, 2019 To August 28, 2019 For Taking On Records Members Of The Co. In Connection With 23Rd AGM Of The Company Scheduled On 28Th August 2019 And To Determine Entitlement Of Shareholders For Final Dividend 2018-19, If Declared At Said AGM.
Book Closure period from August 17, 2019 to August 28, 2019 for taking on records members of the co. in connection with 23rd AGM of the Company scheduled on 28th August 2019 and to determine entitlement of shareholders for final dividend 2018-19, if declared at said AGM.29-06-2019