Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on May 19, 2018 containing Standalone Financial Results, Auditor Report, Recommendation of Dividend, Declaration for audit reports with unmodified opinion, intimation on Book Closure period and AGM date Results - Financial Results For The Quarter And Year Ended 31.03.2018
Outcome of Board Meeting held on May 19, 2018 containing Standalone Financial Results, Auditor Report, Recommendation of Dividend, Declaration for audit reports with unmodified opinion, intimation on Book Closure period and AGM date. Board to consider Dividend
PNB Gilts Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 19, 2018 inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018 and to consider recommendation of dividend, if any, for FY 2017-18.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code for Prevention of Insider Trading, the... Board Meeting On 19Th May, 2018 To Consider Audited Financial Results For The Quarter And Year Ended March 31, 2018 And To Consider The Recommendation Of Dividend, If Any, For The Financial Year 2017-18.
Board meeting on 19th May, 2018 to consider audited financial results for the quarter and year ended March 31, 2018 and to consider the recommendation of dividend, if any, for the financial year 2017-18. Updates - Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Demat Account
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... Certificate For The Half Year Ended On March 31, 2018- Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate For The Half Year Ended On March 31, 2018- Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2018
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On 31St March, 2018
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for half year ended on 31st March, 2018 Statement Of Investor Complaints For The Quarter Ended March 2018
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 0220 Name of the Signatory :- Monika KocharDesignation :- Company Secretary and Compliance Officer