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 as the Statutory Auditor of the Company for the Financial Year 2018-19. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report and Voting results of 22nd Annual General Meeting held on 15.09.2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 22nd Annual General meeting held on 15.09.2018 Unaudited Standalone Ind-AS Financial Results For The Quarter Ended 30Th June, 2018
Unaudited Standalone Ind-AS Financial Results for the quarter ended 30th June, 2018 Addendum To Notice Of AGM Scheduled On 15.09.2018
Addendum to Notice of AGM scheduled on 15.09.2018 Copy Of Notice Published In Newspapers Regarding Schedule Of Annual General Meeting To Be Held On September 15, 2018, 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 September 15, 2018, remote e-voting period, book closure period etc. is attached. Announcement under Regulation 30 (LODR)-Change in Directorate
Punjab National Bank, parent bank, has today informed that the bank has withdrawn the nomination of Sh. K. V. Brahmaji Rao, Non-Executive Director. Accordingly, he ceases to be director of the company. Today, the Board has also appointed the following - 1. Sh. Ashok Kumar Pradhan, General Manager & Group Chief Risk Officer, PNB as an Additional Director (Non-Executive & Non-Independent) on the Board of Directors of the Company, effective...