Closure of Trading Window
PNB Gilts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 01, 2014, inter alia, to consider and approve the unaudited financial results of the quarter/half year ended September 30, 2014.Further, the Company note that in pursuance of Company's Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing... Shareholding Pattern For September 30, 2014
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. 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 2014-15. Updates on Outcome of AGM
PNB Gilts Ltd has submitted to BSE a copy of the Proceedings of the 18th Annual General Meeting (AGM) of the Company was held on August 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
PNB Gilts Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting of the Company held on August 30, 2014, under Clause 35A, along with Scrutinizer Report. Withdrawal of proposed item in the Notice of AGM to be held on August 30, 2014
PNB Gilts Ltd has informed BSE regarding withdrawal of proposed item no. 14 as mentioned in the Notice of the Annual General Meeting of the Company dated July 4, 2014 for the financial year 2013-14. Financial Results & Limited Review for June 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 June 30, 2014. 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 August 23, 2014 to August 30, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 30, 2014.If declared, the date of payment of dividend shall be September 23, 2014.... 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, 2014 will be held on July 26, 2014.Further, in pursuance of Companys '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 will remain... Shareholding Pattern For June 30, 2014
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.