PNB Gilts - Financial Results for Dec 31, 2009
PNB Gilts Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.21-01-2010
21-01-2010
PNB Gilts - Financial Results for Sep 30, 2009
PNB Gilts Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.26-10-2009
PNB Gilts - Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 19, 2009, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon....27-08-2009
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 BSE05-08-2009
PNB Gilts - Appointment of Director
PNB Gilts Ltd has informed BSE that the Board of Directors vide its resolution dated August 03, 2009 (passed through circulation) has appointed Sh. Nagesh Pydah as an Additional Director on the Board of Directors of the Company.04-08-2009
PNB Gilts - Financial Results for Jun 30, 2009
PNB Gilts Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.23-07-2009
PNB Gilts 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 August 12, 2009 to August 19, 2009 (both days inclusive) for the purpose of payment of final dividend & 13th Annual General Meeting (AGM) of the Company to be held on August 19, 2009.22-07-2009
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 BSE30-06-2009
PNB Gilts - Updates
PNB Gilts Ltd has informed BSE that the Company's parent bank, Punjab National Bank has recalled the services of Sh. A K Gupta, Managing Director of the Company and in his place, the bank has designated Sh. S Ranganathan, General Manager, Punjab National Bank to take charge of the Company. Consequently, Sh. A K Gupta had resigned from the Directorship & Managing Directorship of the Company effective from June 10, 2009....30-06-2009
PNB Gilts - Change in Directorate
PNB Gilts Ltd has informed BSE that Dr. K C Chakrabarty, Chairman of the Board of Directors has resigned from the office of Director & Chairman w.e.f. June 14, 2009 on his appointment as Deputy Governor, Reserve Bank of India in terms of notification dated June 05, 2009 issued by the Government of India.15-06-2009