Statement Of Investor Complaints For The Quarter Ended June, 2017
Please find below the statement of investor complaints for the quarter ended 30.06.2017. Particulars No. of investor complaints 3 months ended 30.06.2017 Pending at the beginning of the quarter NIL Received during the quarter NIL Disposed during the quarter NIL Remaining unresolved at the end of the quarter NIL Updates
Copies of newspaper advertisement given by the Company as per the provisions of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, intimating therein, inter-alia, the shareholders about the proposed 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... Fixes Book Closure for Final Dividend & AGM
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Change in Directorate
The Board of Directors of PNB Gilts Ltd. (the Company') in its meeting held on May 12, 2017 have appointed Sh. Sunil Mehta, Managing Director & CEO of Punjab National Bank i.e. promoter, as an Additional Director (Non-Executive & Non-Independent category) w.e.f. May 12, 2017, till ensuing Annual General Meeting. Profile of Sh. Sunil Mehta is annexed. His inter-se relation with other Directors of the Company is NIL. Fixes Board Closure From 09.09.2017 To 16.09.2017 (Both Days Inclusive) For The 21St AGM And To Determine The Entitlement Of Shareholders To Receive The Final Dividend For The Financial Year 2016-17, If Declared At 21St AGM Scheduled On 16.09.2017
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer books will remain closed from Saturday, September 9, 2017 to Saturday, September 16, 2017 (both days inclusive) in connection with (a) AGM and (b) to determine the entitlement of shareholders to receive the Final Dividend for the Financial Year 2016-17, if declared at 21st AGM of the Company scheduled on 16th September, 2017. Board approves Dividend
The Board of Directors in its meeting held on 12.05.2017 has recommended a final dividend of Rs. 2.50 per equity share i.e. 25% for the financial year 2016-17, subject to declaration in the 21st AGM of the Company. If declared in AGM scheduled on 16.09.2017, the payment of dividend or dispatch of dividend warrants will be completed by 13th October, 2017. Board recommends Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, has recommended a final dividend of Rs. 2.50 per equity share i.e. 25% for the financial year 2016-17, subject to declaration in the 21st AGM of the Company, if declared in AGM, the payment of dividend or dispatch of dividend warrants will be completed by October 13, 2017. Financial Results For The Quarter And Year Ended 31.03.2017
Pursuant to the applicable provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th May, 2017, has approved the audited financial results for the quarter and year ended on 31st March, 2017 along with the Audit Report issued by the Statutory Auditors. Pursuant to Regulation 33 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we... 