PNB Gilts - Change in Directorate
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2007, inter alia, has appointed Dr. K C Chakrabarty as an Additional Director and consequently its Chairman. The Board of Directors of the Company also accepted the resignation tendered by Sh. S C Gupta, previous Chairman. PNB Gilts - Change in Directorate
PNB Gilts Ltd has informed BSE that Shri. Sunil Kant Munjal has resigned from the Directorship of the Company w.e.f. March 09, 2007 and his resignation was accepted in the Board Meeting held on March 28, 2007. Further in same meeting, the Board of Directors of the Company has also appointed Sh. Devinder Kumar Singla as an Additional Director on the Board of the Company. PNB Gilts clarifies on news item
With reference to the news item appearing in leading financial daily titled "PNB Gilts bounces back amid rumours", PNB Gilts Ltd has clarified to BSE that the Company has no information with respect to divestment of stake by Punjab National Bank in this regard. PNB Gilts - Appointment of Director
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2006 has appointed Sh. Anand Swarup Agarwal, Director, Punjab National Bank, as an additional Director on the Board of the Company. PNB Gilts - Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon.... PNB Gilts fixes Book Closure
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2006 to September 30, 2006 (both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on September 30, 2006. PNB Gilts - Outcome of Board Meeting
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2006, has appointed Sh. K Raghuraman, Executive Director, Punjab National Bank, as an additional director on the Board of the Company in place of Shri. C P Swarnkar, earlier Executive Director of Punjab National Bank. PNB Gilts - Resignation of Director
PNB Gilts Ltd has informed BSE that Shri C P Swarnkar has resigned from the Directorship of the Company w.e.f. March 31, 2006 on his elevation as Chairman & Managing Director, Syndicate Bank. His resignation has been accepted by the Board in its meeting held on April 24, 2006. PNB Gilts - Payment of Interim Dividend
PNB Gilts Ltd has informed BSE that the date of payment of interim dividend will be February 23, 2006. PNB Gilts fixes Record Date
PNB Gilts Ltd has informed BSE that February 10, 2006, has been fixed as Record Date for the purpose of payment of interim dividend.