Financial Results for June 30, 2012
PNB Gilts Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.28-07-2012
28-07-2012
Fixes Book Closure for Final Dividend & AGM
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2012 to July 28, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 16th Annual General Meeting (AGM) of the Company to be held on July 28, 2012.28-06-2012
Updates
PNB Gilts Ltd has informed BSE that the Company had submitted an application to SEBI for grant of registration as Portfolio Manager, so as to diversify its business operations into Portfolio Management Services (PMS) as well. Now, SEBI vide its letter dtd. May 24, 2012 has granted the PMS license to the Company.06-06-2012
Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2012, inter alia, has recommended a final dividend of Rs. 1.00 per share (Nominal value Rs. 10/- per equity share) for the year 2011-12, subject to the approval of shareholders in Annual General Meeting. The total dividend outflow (including dividend distribution tax) for the year amounts to Rs. 1569.09 lakhs only.03-05-2012
Financial Results & Auditors Report for Mar 31, 2012
PNB Gilts Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.03-05-2012
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 May 02, 2012, inter alia, to consider recommendation of dividend, if any, for the financial year 2011-12.26-04-2012
Change in Directorate
PNB Gilts Ltd has informed BSE that the Company's parent bank, Punjab National Bank has recalled the services of Sh. D.V.S.S.V. Prasad, Managing Director of the Company. Consequently, Sh. D.V.S.S.V. Prasad had resigned from the Directorship & Managing Directorship of the Company effective from February 01, 2012. The said resignation has been accepted by the Board of Directors in its meeting held on January 28, 2012....02-02-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
PNB Gilts Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:30-01-2012
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at is meeting held on January 28, 2012 has appointed Sh. Parveen Kumar Chhokra, General Manager, Punjab National Bank, as an Additional Director on the Board of the Company.30-01-2012