Standalone Financial Results, Form A, Auditors Report for March 31, 2016
PNB Gilts Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board to consider Dividend
PNB Gilts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016 and to consider recommendation of dividend, if any, for FY 2015-16.Further, that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code for Prevention of Insider... Shareholding for the Period Ended March 31, 2016
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
PNB Gilts Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
PNB Gilts Ltd has informed BSE that the Board of Directors in its meeting held on March 22, 2016 has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. A copy of the same is attached herewith. Non-renewal of AMFI license which is getting expired on April 06, 2016
PNB Gilts Ltd has informed BSE regarding "Non-renewal of AMFI license which is getting expired on April 06, 2016". Shareholding for the Period Ended December 31, 2015
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Authorised KMPs to determine materiality of events/information
PNB Gilts Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Outcome of Board Meeting (Change in Directorate)
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has appointed Sh. Rayaprolu Sambamoorthi Ramasubramaniam, as an additional independent director for a term of five consecutive years, subject to the approval of shareholders. His appointment is effective from February 3, 2016.Brief profile of Sh. Rayaprolu Sambamoorthi Ramasubramaniam is annexed and he is not related to any existing director of the Company.