Updates
With reference to the earlier letter dated June 06, 2012, wherein it was informed that SEBI vide its letter dtd May 24, 2012 has granted the Company a license to act as 'Portfolio Manager'. The validity of said license is expiring on May 23, 2015.PNB Gilts Ltd has now informed BSE that the Company is not renewing the said license. Code of Conduct of Fair Disclosure
PNB Gilts Ltd has informed BSE that, in reference to SEBI Circular dated May 11, 2015 on SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company confirmed that :1. The Company has formulated and published a "Code of Practices and Procedures for Fair Disclosure" of Unpublished Price Sensitive Information (UPSI).2. The Company has also formulated "Code of conduct to regulate, monitor and report trading. Revised Financial Results for March 31, 2015
PNB Gilts Ltd has submitted to BSE a copy of Revised Financial Results for the period ended March 31, 2015. Outcome of Board Meeting
With reference to the earlier letter dated January 28, 2014 regarding the Board of Directors in its meeting held on January 25, 2014 has reappointed Sh. S.K. Dubey as Managing Director till June 30, 2015. In furtherance to the above, PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, has extended the tenure of Sh. S. K. Dubey as Managing Director till June 30, 2016, subject to shareholders approval in General Meeting. Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has recommended a final dividend of Rs. 1.50 per equity share i.e. 15% for the financial year 2014-15. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be credited / dispatched to the shareholders within 30 days from the date of Annual General Meeting. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
PNB Gilts Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. 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 April 29, 2015, inter alia, to consider and approve the audited financial results for the quarter / year ended March 31, 2015.The Board of Directors will consider the recommendation of dividend for the financial year 2014-15, if anyFurther, in pursuance of Company Code of Conduct for Prevention of Insider Trading framed under SEBI... Shareholding Pattern For March 31, 2015
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates on Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information made pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 to be effective from May 15, 2015.