Financial Results & Limited Review for Sept 30, 2013
PNB Gilts Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.26-10-2013
26-10-2013
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that Shri Sadhu Ram Bansal has resigned from the office of Director w.e.f. October 04, 2013 on his elevation as Chairman & Managing Director of Corporation Bank in terms of Government of India notification dated October 04, 2013. The Board in its meeting held on October 26, 2013 has accepted his resignation.26-10-2013
Updates on Financial Results for June 30, 2013
With reference to the earlier announcement dated August 10, 2013 regarding Financial Results for June 30, 2013, PNB Gilts Ltd has now informed BSE that inadvertently the quarter ended date in column no. 3 of page no. 1 of financial results has been mentioned as "June 30, 2013", which may please be read as "June 30, 2012". Also, at same page, the "Profit / (Loss) from ordinary activities before finance costs & Exceptional items (3 - 4)" in column...12-08-2013
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, 199210-08-2013
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2013, has appointed Sh. Pradipta Kumar Mohapatra, General Manager, Punjab National Bank, as an Additional Director on the Board of the Company.10-08-2013
Financial Results & Limited Review for June 30, 2013
PNB Gilts Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.10-08-2013
Outcome of Bonus Issue Committee Meeting
PNB Gilts Ltd has informed BSE that the Bonus Issue Committee in its meeting held on July 06, 2013, inter alia, has considered and approved the Issue and Allotment of Bonus Equity Shares to the shareholders of the Company in the ratio 1:3 i.e. 1 (one) bonus equity share of Rs. 10/- each for every 3 (three) existing fully paid up equity shares of Rs. 10/- each held to...08-07-2013
Updates on Outcome of AGM
PNB Gilts Ltd has submitted to BSE a copy of the proceedings of the 17th Annual General Meeting held on June 22, 2013.04-07-2013
Fixes Record Date for Bonus Issue
PNB Gilts Ltd has informed BSE that the Bonus Issue Committee of Directors in its meeting held on June 24, 2013 has fixed July 04, 2013 as the Record Date for the purpose of ascertaining the eligibility of the shareholders entitled to receive the bonus shares in the proportion of 1:3 (i.e. 1 (one) new equity share of Rs. 10/- each for every 3 (three) existing equity shares of Rs. 10/- each held).24-06-2013
Disclosure of Voting results of AGM (Clause 35A)
PNB Gilts Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on June 22, 2013, under Clause 35A.24-06-2013