PNB Gilts Board declares interim dividend
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2006, inter alia, has declared an interim dividend @ 8% for the financial year 2005-06.25-01-2006
25-01-2006
PNB Gilts Board to consider interim dividend
PNB Gilts Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 25, 2006, for approving the unaudited financial results for the quarter ending December 31, 2005 and to consider the payment of interim dividend for the financial year 2005-06.17-01-2006
PNB Gilts - Change in Directorate
PNB Gilts Ltd has informed BSE that Punjab National Bank has recalled the services of Sh. I D Singh, Managing Director of the Company and appointed Sh. A K Gupta at his place. The same has been take on record by the Board of the Company at its meeting held on October 18, 2005.19-10-2005
PNB Gilts - Outcome of AGM
PNB Gilts Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2005 and the Balance Sheet as at that date together with the Director's Report, Auditors report and CAG comments thereon....11-10-2005
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 21, 2005, has appointed Shri. C P Swarankar, Executive Director, of Punjab National Bank as an Additional Director on the Board of the Company in place of Shri. K C Chakrabarty earlier Executive Director of Punjab National Bank.26-07-2005