Board recommends Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended a final dividend of Rs. 1.20 per equity share i.e. 12% for the financial year 2010-11, subject to shareholders approval in AGM. Financial Results for Mar 31, 2011
PNB Gilts Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. 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 30, 2011, inter-alia, to consider and approve the unaudited financial results for the quarter/year ended on March 31, 2011 and consideration of dividend, if any. Financial Results for Dec 31, 2010
PNB Gilts Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Change in Directorate
PNB Gilts Ltd has informed BSE that Sh. Nagesh Pydah has resigned from the office of Director w.e.f. December 31, 2010 on his elevation as Chairman & Managing Director of Oriental Bank of Commerce in terms of notification dated September 01, 2010 issued by the Government of India. Financial Results for Sep 30, 2010
PNB Gilts Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded the following :1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon.... Financial Results for Jun 30, 2010
PNB Gilts Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Discontinuation of Merchant Banking Activities
With reference to the earlier announcement dated March 15, 2010, regarding Outcome of Board Meeting, PNB Gilts Ltd has now informed BSE that the Board of Directors of the company at its meeting held on March 15, 2010 has decided to discontinue merchant banking activities of the company and that the company shall accordingly move an application to SEBI for surrender of its merchant banking registration. It was also informed that the company will post... AGM on Jul 31, 2010
PNB Gilts Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 31, 2010, inter alia, to transact the following :1. To receive, consider and adopt the Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon....