Financial Results & Limited Review Report for Dec 31, 2015
PNB Gilts Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone) Board 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 February 03, 2016, inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine-months ended December 31, 2015.Further, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code for Prevention of Insider Trading, will... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
PNB Gilts Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Change in Directorate
PNB Gilts Ltd has informed BSE that Dr. O. P. Chawla, Independent Director, vide letter dated November 10, 2015 (received on November 16, 2015 after office hours) has tendered his resignation from the directorship of the Company. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
PNB Gilts Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
PNB Gilts Ltd has informed BSE that the meeting of Board of Directors of the Company, to inter alia, consider and approve the unaudited financial results for the quarter / half year ended September 30, 2015 will be held on November 07, 2015.Further, in pursuance of Code of conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of insider Trading) Regulations, 2015, the trading window shall remain closed from October... Shareholding Pattern for September 30, 2015
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
PNB Gilts Ltd has submitted to BSE a copy of Minutes of the 19th Annual General Meeting (AGM) of the Company held on September 19, 2015. Disclosure of Voting results of AGM (Clause 35A)
PNB Gilts Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 19, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer Report. Appointment of Director
PNB Gilts Ltd has informed BSE that the shareholders in their Annual General Meeting held on September 19, 2015 has appointed Smt. Usha Ananthasubramanian (MD & CEO - Punjab National Bank) as Director (Non- Executive Category) on the Board of the Company.