Financial Results & Limited Review for Dec 31, 2011
PNB Gilts Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.28-01-2012
28-01-2012
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors at its meeting held on October 24, 2011 has appointed Sh. Rakesh Sethi, Executive Director, Punjab National Bank, as an Additional Director on the Board of the Company.01-11-2011
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:24-10-2011
Financial Results for Sep 30, 2011
PNB Gilts Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.24-10-2011
Financial Results for Jun 30, 2011
PNB Gilts Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.09-08-2011
Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on June 25, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date alongwith Directors Report Auditors Report and CAG Comments thereon....11-07-2011
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 June 18, 2011 to June 25, 2011 (both days inclusive) for the purpose of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 25, 2011.31-05-2011
Change in Directorate
PNB Gilts Ltd has informed BSE that Sh. A. S. Agarwal, Director has tendered his resignation from the directorship of the Company w.e.f. May 21, 2011.28-05-2011
Change in Directorate
PNB Gilts Ltd has informed BSE that Sh. M. S. Aftab, Director has tendered his resignation from the directorship of the company w.e.f. May 20, 2011.27-05-2011