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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
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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate

 appointment and resignation of independent directors
29-06-2019
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PNB GILTS LTD. - 532366 - Closure of Trading Window

 Closure of Trading Window
27-06-2019
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PNB GILTS LTD. - 532366 - Disclosure Of Related Party Transactions In Compliance With Regulation 23(9) Of SEBI LODR 2015

 Disclosure of Related Party Transactions in compliance with Regulation 23(9) of SEBI LODR 2015
24-06-2019
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PNB Gilts Ltd - 532366 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Pranav Kumar & Associates 4 Name of the Certifying Individual Arpita Saxena 5Membership TypeACS 6 Membership Number 23822 7 CP No. 11962 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Annual report for PNB Gilts Ltd. for FY-2019
28-05-2019
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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors in their meeting held on 27.05.2019 has approved the audited standalone financial results for the quarter and year ended on 31.03.2019. In the same meeting, the Board has recommended a final dividend of Rs. 1.40 per equity share (i.e. 14%) for the FY 2018-19, subject to declaration in the AGM of the Company. If declared in the AGM, the payment of dividend or dispatch of dividend warrants will be completed within 30 days of the declaration.
27-05-2019
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PNB Gilts Ltd - 532366 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019 And For Consideration Of Recommendation Of Dividend, If Any, For FY 2018-19

 PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2019 and to consider recommendation of dividend, if any, for FY 2018-19.
20-05-2019
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PNB Gilts Ltd - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of newspaper advertisement given by the company as per the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013, intimating therein, inter-alia, the shareholders about the required transfer of shares (on which dividend has not been paid or claimed by a shareholder for a period of seven consecutive years or more) to the demat account of Investors Education and Protection Fund Authority.
16-05-2019
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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. 2CININE859A01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 & Compliance Officer EmailId: m.kochar@pnbgilts.com Name of the Chief Financial Officer: Sunita Gupta Designation: Executive Director & CFO EmailId: s.gupta@pnbgilts.com Date: 23/04/2019 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.
23-04-2019
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