PNB Gilts - Unaudited Financial Results for Sep 30, 2008
PNB Gilts Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.25-10-2008
25-10-2008
PNB Gilts - Change in Directorates
PNB Gilts Ltd has informed BSE about the sad demise of Sh. R S Lodha, Director on the Board of the Company.Further the Company has informed that Sh. K Raghuraman, Director on the Board of the Company has superannuated as Executive Director of Punjab National Bank on September 30, 2008. Consequently, he has tendered his resignation from the directorship of the Company w.e.f. September 30, 2008. The resignation letter tendered by him shall...06-10-2008
PNB Gilts - Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon....03-10-2008
PNB Gilts fixes Book Closure for Dividend & AGM
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 27, 2008.28-08-2008
PNB Gilts - Updates
PNB Gilts Ltd has informed BSE that the Company has received information from its promoter shareholder (Punjab National Bank) that "it has initiated the process of divestment of its stake in PNB Gilts Ltd."25-07-2008
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 21, 2008, inter alia, has recommended a final dividend of 15% (subject to the shareholder's approval in AGM) for the financial year 2007-08.21-04-2008
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 21, 2008, inter alia, for approving the unaudited financial results for the quarter / year ending March 31, 2008 and to consider the payment of dividend for the financial year 2007-08.11-04-2008
PNB Gilts clarifies on news item
With reference to the news item appearing in a media titled "PNB may sell 26% of Gilts", PNB Gilts Ltd has clarified to BSE that the Company has no information with respect to stake sale by Punjab National Bank.05-03-2008
PNB Gilts - Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon....15-10-2007
PNB Gilts fixes Book Closure for AGM
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 29, 2007.03-09-2007