Newspaper Advertisements for Notice of AGM, remote evoting and book closure
PNB Gilts Ltd has submitted to BSE a copy of newspaper advertisements published on August 19, 2016 regarding Notice of AGM, remote evoting and book closure.19-08-2016
19-08-2016
AGM on Sept 17, 2016
PNB Gilts Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on September 17, 2016.08-08-2016
PNB Gilts registers net profit at Rs 19 crore in April-June quarter
Total income of the company rose by over 38.2 per cent to Rs 97.98 crore during June quarter 2016-17, up from Rs 70.88 in the same period last fiscal.30-07-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
PNB Gilts Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201630-07-2016
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 Saturday, July 30, 2016 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 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 from July 22,...21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
PNB Gilts Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Shareholding for the Period Ended June 30, 2016
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here11-07-2016
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the tenure of Sh. S. K. Dubey, Managing Director of the Company is upto June 30, 2016. The Board of Directors of the Company at its meeting held on May 16, 2016 has extended the tenure of Sh. S. K. Dubey, Managing Director till January 31, 2018, subject to approval of shareholders in the General meeting.Brief profile of Sh. S. K. Dubey is annexed and he is not related to any existing director of the Company.17-05-2016
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 10, 2016 to September 17, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 17, 2016.16-05-2016
Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, has recommended a final dividend of Rs. 1.10 per equity share i.e. 11% for the financial year 2015-16, subject to declaration in the 20th Annual General Meeting of the Company. If declared in AGM, the payment of dividend or dispatch of dividend warrant will be completed by October 14, 2016.16-05-2016