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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Reappointment of Statutory Auditor
25-09-2023

PNB Gilts stock hits 20% upper circuit amid heavy volumes on bond inclusion boost

On September 22, around three crore shares exchanged hands at both the exchanges versus one-month average of seven lakh shares, showed data
22-09-2023
Bigul

PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Change in Directorate

Reappointment of Independent Director - Sh. Satish Kumar Kalra & Dr. Tejendra Mohan Bhasin
08-09-2023
Bigul

PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s report and voting results of 27th Annual General Meeting held on September 08, 2023
08-09-2023
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PNB GILTS LTD. - 532366 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 27th Annual General Meeting held on September 8, 2023
08-09-2023
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PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of Newspaper Publication - Notice of Annual General Meeting (AGM) scheduled on September 8, 2023 through VC in accordance with relevant circulars issued by MCA & SEBI
12-08-2023
Bigul

PNB GILTS LTD. - 532366 - Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibilty and Sustainabilty Reporting (BRSR) FY 2022-23 (at page no. 57 of annual report)
11-08-2023
Bigul

PNB GILTS LTD. - 532366 - Reg. 34 (1) Annual Report.

Annual Report for FY 2022-23 interalia including Notice of 27th AGM.
11-08-2023
Bigul

PNB GILTS LTD. - 532366 - Notice Of 27Th Annual General Meeting Scheduled On September 8, 2023

Notice of 27th Annual General Meeting scheduled on September 8, 2023
11-08-2023
Bigul

PNB GILTS LTD. - 532366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of Newspaper Advertisements published in Financial Express (English) and Jansatta (Hindi) on 10.08.2023, containing notice regarding the schedule of 27th Annual General Meeting (AGM) of the Shareholders of the Company on Friday, September 8, 2023 at 11:00 A.M. (IST) through VC, in accordance with relevant circulars issued by MCA & SEBI.
10-08-2023
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