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 Scrutinizer's Report
Scrutinizer's report and Voting results of 21st Annual General Meeting held on 21.09.2017 Updates
Appointment of M/s.Kapoor Tandon & Co., Chartered Accountants as the Statutory Auditor for FY 2017-18 by the Comptroller and Auditor General (C&AG;) of India Submission Of Copy Of Notice Published In Newspapers Regarding Schedule Of Annual General Meeting To Be Held On September 16, 2017, Remote E-Voting Period, Book Closure Period Etc.
Copy of notice published in newspapers regarding schedule of Annual General Meeting to be held on September 16, 2017, remote e-voting period, book closure period etc. is attached. AGM On 16Th September, 2017
Intimation of 21st Annual General Meeting to be held on Saturday, September 16, 2017 at 11:00 a.m. at Punjab National Bank Auditorium, Central Staff College, 8, Under Hill Road, Civil Lines, Delhi-110054 for transacting the business set out in the attached Notice of AGM and Addendum thereto. Updates
Reappointment of (a) Managing Director; and (b) Whole-time Director (designated as Executive Director & CFO) Outcome of Board Meeting
Unaudited Financial Results for the quarter ended 30.06.2017 alongwith Limited Review Report Shareholding for the Period Ended June 30, 2017
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Board Meeting On 26Th July,2017 And Closure Of Trading Window From 19Th July To 28Th July, 2017 (Both Days Inclusive)
The meeting of the Board of Directors of PNB Gilts Limited is scheduled to be held on Wednesday, the 26th day of July, 2017, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. 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 from July 19, 2017...