Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
PNB Gilts Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199225-03-2015
25-03-2015
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 appointed Sh. Gauri Shankar (Executive Director with additional charge of MD & CEO - Punjab National Bank) as an Additional Director (Non-Executive Category) on the Board of the Company.25-03-2015
Resignation of Director
PNB Gilts Ltd has informed BSE that consequent upon withdrawal of nomination by PNB, Sh. P. K. Mohapatra, Non Executive Director has resigned from the Directorship of the Company w.e.f. March 24, 2015.25-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
PNB Gilts Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.29-01-2015
Shareholding Pattern For December 31, 2014
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
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 / nine months ended December 31, 2014 will be held on January 29, 2015.Further, in pursuance of Company Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of insider Trading) Regulations, 1992 the trading window for dealing in shares of the Company...16-01-2015
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.02-11-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
PNB Gilts Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-11-2014
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2014 has appointed Shri Kunche Veeraj Brahmajee Rao, Executive Director - Punjab National Bank as on Additional Director (Non-Executive category) on the Board of the Company.02-11-2014
Change in Directorate
PNB Gilts Ltd has informed BSE that Shri K. R. Kamath has informed that consequent upon his completing the tenure of five years, he has demitted the office of Chairman & Managing Director of Punjab National Bank on October 27, 2014, Accordingly, he has tendered his resignation from Directorship/Chairmanship of the Board of Directors of the Company w.e.f. October 27, 2014.29-10-2014