PNB Gilts Ltd - 532366 - Certificate Under Regulation 40 (9) And (10) Of SEBI (LODR) Regulations, 2015 - For HY Ended 31.03.2019
Certificate Under Regulation 40 (9) And (10) Of SEBI (LODR) Regulations, 2015 - For HY Ended 31.03.201923-04-2019
23-04-2019
PNB Gilts Ltd - 532366 - Shareholding for the Period Ended March 31, 2019
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
PNB Gilts Ltd - 532366 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 201909-04-2019
PNB Gilts Ltd - 532366 - Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- Monika KocharDesignation :- Company Secretary and Compliance Officer05-04-2019
PNB Gilts Ltd - 532366 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On 31St March, 2019
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for half year ended on 31st March, 201905-04-2019
PNB Gilts Ltd - 532366 - Closure of Trading Window
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 201503-04-2019
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate of the Company30-03-2019
PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Amendment of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information29-03-2019
PNB GILTS LTD. - 532366 - Results - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2018
The Board of Directors of the Company at their meeting held today i.e. 14.02.2019, commenced at 11:00 a.m. and concluded at 2:20 p.m., have approved the Un-audited Standalone Ind-AS Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith copy of Un-audited Standalone Ind-AS Financial Results for the quarter and nine months ended 31st December, 2018 for your perusal and record. Limited Review Report submitted by the Statutory Auditor is also enclosed herewith for your records. The results are also being published in newspapers as per the requirement of Listing Regulations. Regulation 32 of Listing Regulations is not applicable on the Company as post IPO in July 2000, the Company has not made any offer by way of Public Issue, Rights Issue, Preferential Issue etc.14-02-2019
PNB Gilts Ltd - 532366 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from February 6, 2019 to February 16, 2019 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.05-02-2019