Annual report for PNB Gilts Ltd. for FY-2010
11-05-2010
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:06-05-2010
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 01, 2010 to June 08, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.05-05-2010
Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2010, inter alia, has recommended a final dividend of 10% (subject to shareholder's approval in (AGM) for the financial year 2009-10.03-05-2010
Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Company's parent bank, Punjab National Bank has recalled the services of Sh. S. Ranganathan, Managing Director of the Company and in his place, the bank has designated Sh. D.V.S.S.V. Prasad, General Manager, Punjab National Bank to take charge of the Company. Consequently, Sh. S. Ranganathan had resigned from the Directorship & Managing Directorship of the Company effective from April 03, 2010....03-05-2010
Financial Results for Mar 31, 2010
PNB Gilts Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.03-05-2010
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 03, 2010, inter alia, to consider and approve the audited financial results for the quarter / year ending March 31, 2010 & will also consider the recommendation of dividend for the financial year 2009-10, if any.24-04-2010
Outcome of Board Meeting
PNB Gilts Ltd has 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. The Company shall accordingly move an application to SEBI for surrender of its merchant banking registration.15-03-2010
PNB Gilts - 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:21-01-2010
PNB Gilts - Appointment of Director
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2010, inter alia, has appointed Sh. K. R. Kamath, Chairman & Managing Director, Punjab National Bank, as an Additional Director and consequently, in terms of Article 99(2) of Articles of Association of Company, as Chairman on the Board of the Company.21-01-2010