Change in Directorate
Ms. Usha Ananthasubramanian has informed that consequent upon her transfer as MD & CEO of Allahabad Bank, she has demitted the office of MD & CEO of Punjab National Bank on 05.05.2017. Accordingly, she has tendered her resignation from Directorship & Chairmanship of the Board of Directors of PNB Gilts Ltd. w.e.f. 05.05.2017. 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 12, 2017, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to consider recommendation of dividend, if any, for FY 2016-17.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading,... Board Meeting On 12Th May, 2017 And Closure Of Trading Window
The meeting of the Board of Directors of PNB Gilts Limited is scheduled to be held on Friday, the 12th day of May, 2017, inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to consider recommendation of dividend, if any, for FY 2016-17. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading,... Certificate For The Half Year Ended On March , 31, 2017- Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate For The Half Year Ended On March , 31, 2017- Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Compliance Certificate For The Half Year Ended 31St March 2017
Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2017. Shareholding for the Period Ended March 31, 2017
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March, 2017
This is in reference to the captioned subject. Please find below the statement of investor complaints for the quarter ended 31.03.2017. ParticularsNo. of investor complaints 3 months ended 31.12.2017 Pending at the beginning of the quarter :NIL Received during the quarter:2 Disposed during the quarter:2 Remaining unresolved at the end of the quarter:NIL This is for your information and records please. Standalone Financial Results, Limited Review Report for December 31, 2016
PNB Gilts Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
PNB Gilts Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on January 30, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed... Shareholding for the Period Ended December 31, 2016
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here