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:05-06-2009
05-06-2009
PNB Gilts - Appointment of Director
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2009 has appointed Sh. Shashi Kant Dubey as Additional Director on the Board. The appointee shall act in the capacity of Non-Executive Director.03-06-2009
PNB Gilts - Resignation of Director
PNB Gilts Ltd has informed BSE that Shri. Arun Kaul has resigned from the Directorship of the Company w.e.f. April 22, 2009 on his elevation as Executive Director, Central Bank of India. The resignation letter tendered by him has been accepted by the Board of Directors in its Meeting dated April 24, 2009.24-04-2009
PNB Gilts Board recommends Final Dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2009, inter alia, has recommended a final dividend of 8% (subject to shareholder's approval in AGM) for the financial year 2008-09.24-04-2009
PNB Gilts - Audited Financial Results for Mar 31, 2009
PNB Gilts Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009.24-04-2009
PNB Gilts - Change in address of RTA
PNB Gilts Ltd has informed BSE that M/s MCS Ltd Registrar & Share Transfer Agents (RTA) of the Company has shifted the office and its new address is as under:M/s MCS Ltd, F-65, 1st Floor, Okhla Industrial Area, PhaseI, New Delhi 110020.16-04-2009
PNB Gilts 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 24, 2009, for approving the unaudited financial results for the quarter / year ending March 31, 2009 and to consider the payment of dividend for the financial year 2008-09.16-04-2009
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 BSE13-02-2009
PNB Gilts - Appointment of Directors
PNB Gilts Ltd has informed BSE that the Board of Directors vide its resolution dtd. February 10, 2009 (passed through circulation) has appointed Sh. M S Aftab and Sh. Prem Prakash Pareek as Additional Directors on the Board. The appointees shall act in the capacity of Independent Directors.11-02-2009
PNB Gilts - Resignation of Director
PNB Gilts Ltd has informed BSE that Sh. D K Singla, Director has tendered his resignation from the directorship of the Company w.e.f. December 26, 2008. The resignation letter tendered by him has been accepted by the Board of Directors in its Meeting dtd. January 17, 2009.17-01-2009