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, 199230-06-2014
30-06-2014
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2014 has appointed Smt. Sunita Gupta, SEVP & CFO, as an Additional Director on the Board of the Company.Further, the Board in the same meeting has also appointed Smt. Sunita Gupta as a Whole-time Director with the designation "Executive Director and CFO" for a period from June, 26, 2014 to August 31, 2017.30-06-2014
Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, inter alia, has recommended a final dividend of Rs. 0.90 per equity share i.e. 9% for the financial year 2013-14. 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.26-04-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
PNB Gilts Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.26-04-2014
Shareholding Pattern For March 31, 2014
PNB Gilts Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.16-04-2014
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 26, 2014, inter alia, to consider and approve the audited financial results for the quarter / year ending March 31, 2014 & also consider the recommendation of dividend for the financial year 2013-14, if any.Further the Company has informed that, the trading window for dealing in shares of the company will remain closed from April 16,...15-04-2014
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2014 has reappointed Sh. S. K. Dubey as Managing Director till June 30, 2015.28-01-2014
Financial Results & Limited Review for Dec 31, 2013
PNB Gilts Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.25-01-2014
Closure of Trading Window
PNB Gilts Ltd has informed BSE that a meeting of Board of Directors of the Company, inter alia, to consider and approve the unaudited financial results for the quarter / nine months ended on December 31, 2013 shall be held on January 25, 2014.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...09-01-2014