Resignation of Director
PNB Gilts Ltd has informed BSE that Sh. Gauri Shankar, Non Executive Director has resigned from the Directorship of the Company w.e.f. September 21, 2015.21-09-2015
21-09-2015
Outcome of AGM
PNB Gilts Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 19, 2015.21-09-2015
Notice of Candidature under Section 160 of Companies Act, 2013 - An Addendum to the Notice of AGM scheduled to be held on September 19, 2015
With reference to the letter dtd August 03, 2015, whereby, the Notice for the 19th AGM of the Company scheduled to be held on September 19, 2015 was sent.PNB Gilts Ltd has now informed BSE that in pursuance of Section 160 of Companies Act, 2013 and Rules made thereunder, the Company has received a notice from a member proposing therein the candidature of Smt. Usha Ananthasubramanian, Managing Director & CEO, Punjab National Bank to the office...04-09-2015
Appointment of Auditors
PNB Gilts Ltd has informed BSE that Comptroller and Auditor General (C&AG;) of India in exercise of powers conferred u/s 139 of the Companies Act, 2013 has appointed M/s. Kapoor Tandon & Co. as the Statutory Auditor of the Company for the Financial Year 2015-16.11-08-2015
Fixes Book Closure for Final Dividend & AGM (E-voting)
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2015 to September 19, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 19, 2015.04-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.03-08-2015
Closure of Trading Window
PNB Gilts Ltd has informed BSE that the meeting of Board of Directors of the Company, inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2015 will be held on August 03, 2015.Further, in pursuance of Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of insider Trading) Regulations, 2015 the trading window for dealing in shares of the Company...21-07-2015
Shareholding Pattern For June 30, 2015
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Registration as Stock Broker
PNB Gilts Ltd has informed BSE that the Company has been granted Certificate of Registration as Stoke Broker by SEBI.In addition to above, the Company has also received trading member code from National Stock Exchange Ltd (NSE) in currency derivative segment as the SEBI application for aforesaid registration was routed through NSE.01-07-2015
Change in Transfer Agent
PNB Gilts Ltd has informed BSE regarding "Change in Transfer Agent of the Company".08-06-2015