Last Update Time: 19-Mar-2025 16:00:00
ISIN: INE859A01011
Sector: Financial Services
Symbol: PNBGILTS

PNB Gilts Limited

₹78.78 ₹2.37 (3.10%) ▲
Prev. Close ₹76.41
Open ₹77.50
Close ₹78.84
Range ₹74.84 - ₹82.72
High ₹80.49
Low ₹77.09
Ind. Close ₹0.00
VWAP ₹78.89

The current stock price of PNB Gilts Limited is ₹78.78, with a target price range between ₹74.84 and ₹82.72. The stock has experienced a price change of ₹2.37 (3.10%), reflecting recent market volatility.

Today's opening price was ₹77.50, while the previous close stood at ₹76.41.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

PNB Gilts Limited Price Chart

PNB Gilts Limited Pre Open Market Overview: 19-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 77.5
  • Previous Close Price: 76.41
  • Change: 1.09%
  • Total Traded Volume: 5,190
  • Total Buy Quantity: 23,958
  • Total Sell Quantity: 63,466
Price Buy Qty Sell Qty
76.41 526.00 0.00
76.50 5,050.00 0.00
76.59 100.00 0.00
76.60 1,600.00 0.00
77.00 5.00 0.00
77.50 0.00 4,810.00
77.55 0.00 57.00
77.80 0.00 1,338.00
77.85 0.00 201.00
77.90 0.00 100.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 23958 Total Sell Quantity: 63466

Shareholding Patterns of PNB Gilts Limited

Key Trade Statistics of PNB Gilts Limited

Trade Information Details
Traded Volume (Lakhs) 6.83
Traded Value (₹ Cr.) 5.39
Total Market Cap (₹ Cr.) 1,418.12
Free Float Market Cap (₹ Cr.) 365.48
Impact cost 0.11
Quantity Traded 682,934.00
Deliverable Quantity 276,186.00
% of Quantity to Traded 40.44
Security VaR 17.62
Index VaR N/A
VaR Margin 17.62
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 21.12
Face Value 10

Key Price Statistics of PNB Gilts Limited

The 52-week high for PNB Gilts Limited was ₹149.00, recorded on 28-Jun-2024. On the other hand, the 52-week low stands at ₹74.25, with the lowest value recorded on 17-Mar-2025.

The upper band for trading is ₹91.69, and the lower band is ₹61.12. The price band is 20%.

The stock's daily volatility stands at 2.70, while the annualized volatility is 51.58. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (28-Jun-2024) 149.00
52 Week Low (17-Mar-2025) 74.25
Upper Band 91.69
Lower Band 61.12
Price Band (%) 20
Daily Volatility 2.70
Annualised Volatility 51.58
Tick Size 0.01

Key Securities Statistics of PNB Gilts Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 18-Sep-2000
Adjusted P/E 6.16
Symbol P/E 6.08
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Finance
Basic Industry Investment Company

Security Status of PNB Gilts Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of PNB Gilts Limited

Subject Date
Reply to Clarification- Financial results 18-Mar-2025
Clarification - Financial Results 04-Mar-2025
Outcome of Board Meeting 26-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 28-Jan-2025
Integrated Filing- Financial 28-Jan-2025
Outcome of Board Meeting 28-Jan-2025
General Updates 28-Jan-2025
Financial Result Updates 28-Jan-2025

Corporate Actions of PNB Gilts Limited

Face Value Purpose Ex-Date Start Date End Date
10 Dividend - Re 1 Per Share 13-Sep-2024 - -
10 Dividend - Rs 5 Per Share 25-Aug-2022 - -
10 Dividend - Rs 3 Per Share 02-Sep-2021 - -
10 Interim Dividend - Rs 4 Per Share 11-Feb-2021 - -
10 Interim Dividend - Rs 3 Per Share 18-Nov-2020 - -
10 Dividend - Rs 3 Per Share 03-Sep-2020 - -
10 Annual General Meeting/Dividend - Rs 1.40 Per Share 14-Aug-2019 17-Aug-2019 28-Aug-2019
10 Annual General Meeting / Dividend- Re 1 Per Share 06-Sep-2018 08-Sep-2018 15-Sep-2018
10 Annual General Meeting/Dividend - Rs 2.50 Per Share 07-Sep-2017 09-Sep-2017 16-Sep-2017
10 Anual General Meeting/ Dividend -Rs 1.10/- Per Share 08-Sep-2016 10-Sep-2016 17-Sep-2016
10 Annual General Meeting /Dividend - Rs 1.50/- Per Share 10-Sep-2015 12-Sep-2015 19-Sep-2015
10 Annual General Meeting / Final Dividend - Re 0.90/- Per Share 21-Aug-2014 23-Aug-2014 30-Aug-2014
10 Bonus 1:3 03-Jul-2013 - -
10 Dividend Re.1/- Per Share 23-May-2013 25-May-2013 01-Jun-2013
10 Annual General Meeting/ Dividend Rs 1 Per Share 19-Jul-2012 21-Jul-2012 28-Jul-2012
10 Dividend-Rs.1.20 Per Share 16-Jun-2011 18-Jun-2011 25-Jun-2011
10 Annual General Meeting And Final Dividend Re.1/- Per Share 28-May-2010 01-Jun-2010 08-Jun-2010
10 Agm/Dividend - 8% 10-Aug-2009 12-Aug-2009 19-Aug-2009
10 Agm/Dividend - 15% 18-Sep-2008 20-Sep-2008 27-Sep-2008
10 Agm 20-Sep-2007 22-Sep-2007 29-Sep-2007

Board Meetings of PNB Gilts Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 28-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 28-Jan-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 28-Jan-2025
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . Board Meeting Intimation 24-Oct-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 24-Jul-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 24-Jul-2024
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 01-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 01-May-2024
Financial Results/Dividend PNBGILTS : 01-May-2024 : The Company has informed the Exchange that a Board meeting to be held on April 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 01, 2024, To consider and approve the financial results for the period ended March 31, 2024 and to consider the proposal, if any, for recommendation of final dividend for FY 2023-24 29-Apr-2024
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 29-Apr-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and to consider the proposal for recommendation of final dividend, if any, for FY 2023-24 29-Apr-2024
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 24-Jan-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 24-Jan-2024
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 20-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 20-Oct-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 20-Oct-2023
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 21-Jul-2023 to consider Dividend. Board Meeting Intimation 21-Jul-2023
Dividend To consider the proposal for declaration of Interim dividend for the financial year ending on 31st March, 2024 21-Jul-2023
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 21-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 21-Jul-2023
Financial Results To inter-alia consider and approve the un-audited financial results for the period ended Jun 30, 2023 21-Jul-2023
PNB GILTS LTD.has informed the Exchange about Board Meeting to be held on 03-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 03-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 03-May-2023

Financial Results of PNB Gilts Limited

Company Directory of PNB Gilts Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A PNB Gilts Limited Registered Office 5,
Sansad Marg,
NEW DELHI 110001 011-23325759 pnbgilts@pnbgilts.com
N/A PNB Gilts Limited Transfer Agent M/s MCS Share Transfer Agents Ltd
179-180, DSIDC Shed, 3rd Floor,
Okhla Industrial Area,Phase-I
NEW DELHI 110020 011-41406149 helpdeskreply@mcsregistrars.com

Insider Trading of PNB Gilts Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of PNB Gilts Limited

Company From Year To Year Att.
PNB Gilts Limited 2023 2024
PNB Gilts Limited 2022 2023
PNB Gilts Limited 2021 2022
PNB Gilts Limited 2020 2021
PNB Gilts Limited 2019 2020
PNB Gilts Limited 2018 2019
PNB Gilts Limited 2017 2018
PNB Gilts Limited 2016 2017
PNB Gilts Limited 2015 2016
PNB Gilts Limited 2014 2015
PNB Gilts Limited 2013 2014
PNB Gilts Limited 2012 2013
PNB Gilts Limited 2011 2012
PNB Gilts Limited 2010 2011
PNB Gilts Limited 2009 2010

Investor Complaints of PNB Gilts Limited

Event Calendar of PNB Gilts Limited

Company Purpose Details Date
PNB Gilts Limited Results/Dividend To inter-alia, consider and approve the unaudited financial results for the quarter/year ended on March 31, 2011 and consideration of dividend, if any. 30-Apr-2011
PNB Gilts Limited Results/Dividend The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 02, 2012 to inter-alia, consider and approve the unaudited financial results for the quarter/year ended on March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board of Directors may also consider recommendation of dividend, if any, for the financial year 2011-12. (Purpose Revised). 02-May-2012
PNB Gilts Limited Results/Dividend To inter-alia, consider and approve audited financial results for the quarter/year ended on March 31, 2013 and recommendation of dividend for FY 2012-13, if any. 27-Apr-2013
PNB Gilts Limited Bonus Inter alia, will be considering the proposal for issue of Bonus Shares, subject to shareholders' approval in the Annual General Meeting and such other approvals/sanctions etc. 23-May-2013
PNB Gilts Limited Results To inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013. 10-Aug-2013
PNB Gilts Limited Results To inter-alia, consider and approve the unaudited financial results for the quarter/half year ended On September 30, 2013. 26-Oct-2013
PNB Gilts Limited Results to interalia, consider and approve the unaudited financial results for the quarter/nine months ended on 31st December, 2013. Further, in pursuance of Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from January 10, 2014 to January 27, 2014 (both days inclusive) for all the employees, directors and other insiders. 25-Jan-2014
PNB Gilts Limited Results/Dividend to inter-alia, consider and approve the audited financial results for the quarter / year ending March 31, 2014 & also consider the recommendation of dividend for the financial year 2013-14, if any. Further, pursuance to Company's Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from 16th April, 2014 to 28th April, 2014 (both days inclusive) for all employees, directors and other insiders. 26-Apr-2014
PNB Gilts Limited Results To inter-alia, consider and approve the unaudited financial results for the quarter ended June 30, 2014. Further, in pursuance of Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from July 18, 2014 to July 28, 2014 (both days inclusive) for all employees, directors and other insiders. 26-Jul-2014
PNB Gilts Limited Results To inter-alia, consider and approve the unaudited financial results for the quarter/half year ended September 30, 2014. 01-Nov-2014
PNB Gilts Limited Results To inter-alia, consider and approve the unaudited financial results for the quarter / half year ended September 30, 2014. 01-Nov-2014
PNB Gilts Limited Results To inter alia, consider and approve the unaudited financial results for the quarter/nine months ended December 31, 2014. 29-Jan-2015
PNB Gilts Limited Results/Dividend To interalia, consider and approve the audited financial results for the quarter/year ended March 31, 2015 and to consider the recommendation of dividend for the financial year 2014-15 if any. 29-Apr-2015
PNB Gilts Limited Results To inter alia, consider and approve the unaudited financial results for the quarter ended June 30, 2015. 03-Aug-2015
PNB Gilts Limited Results to inter alia, consider and approve the unaudited financial results for the quarter/half year ended September 30, 2015. 07-Nov-2015
PNB Gilts Limited Results to inter-alia, consider and approve the un-audited standalone financial results of the Company for the quarter and nine-months ended December 31, 2015. 03-Feb-2016
PNB Gilts Limited Results/Dividend Inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016 and to consider recommendation of dividend, if any, for FY 2015-16. 16-May-2016
PNB Gilts Limited Results Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016. 30-Jul-2016
PNB Gilts Limited Results inter-alia, to consider and approve the unaudited financial results of the Company for the quarter / half year ended September 30, 2016. 26-Oct-2016
PNB Gilts Limited Results inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016. 30-Jan-2017
PNB Gilts Limited Results/Dividend inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to consider recommendation of dividend, if any, for FY 2016-17. 12-May-2017
PNB Gilts Limited Results Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. 26-Jul-2017
PNB Gilts Limited Results/Others inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. In the same meeting, the Board of Directors of the Company will also consider amongst others, raising of funds upto Rs.500crore through issuance of commercial papers, as and when required. 08-Nov-2017
PNB Gilts Limited Results inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. 01-Feb-2018
PNB Gilts Limited Financial Results/Dividend To consider and approve the financial results for the quarter and year ended March 31, 2018 and to consider recommendation of dividend, if any, for FY 2017-18. 19-May-2018
PNB Gilts Limited Financial Results Meeting of the Board of Directors is scheduled to be held on Saturday, the 18th day of August, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.Financial Year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter ended 30th June, 2018 in accordance with para 2.7 read with para 2.6 of SEBI's Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities.In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from August 9, 2018 to August 20, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company. 18-Aug-2018
PNB Gilts Limited Financial Results Meeting of the Board of Directors is scheduled to be held on Saturday, the 17th day of November, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018.Financial year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter and half year ended 30th September, 2018 in accordance with para 2.7 read with para 2.6 of SEBIᅡメs Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities.Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companyᅡメs Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from November 6, 2018 to November 19, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company. 17-Nov-2018
PNB Gilts Limited Financial Results The meeting of the Board of Directors of the Company is scheduled on 14/02/2019,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companyᅡメs Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from February 6, 2019 to February 16, 2019 (both days inclusive) for the purpose of announcement / declaration of such results by the Company. 14-Feb-2019
PNB Gilts Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and to consider recommendation of dividend, if any for FY 2018-19. 27-May-2019
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 05-Aug-2019
PNB Gilts Limited Financial Results/Fund Raising To consider and approve the financial results for the quarter and half year ended September 30, 2019 and to consider the proposal for raising of funds by way of issuance of commercial paper 06-Nov-2019
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 11-Feb-2020
PNB Gilts Limited Fund Raising To consider Fund Raising by way of issuance of commercial paper(s). 30-Apr-2020
PNB Gilts Limited Financial Results/Dividend To consider and approve the financial results for the quarter and year ended on March 31, 2020 and to consider recommendation of dividend, if any for FY 2019-20 04-Jun-2020
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 05-Aug-2020
PNB Gilts Limited Financial Results/Dividend To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2020 and to consider the proposal for declaration of interim dividend for the financial year ending 31st March, 2021 10-Nov-2020
PNB Gilts Limited Financial Results/Dividend To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2020 and to consider the proposal for declaration of 2nd interim dividend for the financial year ending on 31st March, 2021 04-Feb-2021
PNB Gilts Limited Financial Results/Dividend To consider and approve the financial results for the quarter & year ended March 31, 2021 and to consider the proposal for recommendation of final dividend for FY 2020 - 21 22-Jun-2021
PNB Gilts Limited Financial Results To consider and approve the unaudited financial results for the quarter ended June 30, 2021 10-Aug-2021
PNB Gilts Limited Financial Results To consider and approve the unaudited financial results for the quarter & half year ended September 30, 2021 11-Nov-2021
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 21-Jan-2022
PNB Gilts Limited Financial results PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 26-Jul-2022 to consider financial statements for the period ended June 2022 26-Jul-2022
PNB Gilts Limited Financial results PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 21-Oct-2022 for consideration and approval of un-audited financial results for the period ended September 30, 2022 21-Oct-2022
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 23-Jan-2023
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 03-May-2023
PNB Gilts Limited Financial Results To inter-alia consider and approve the un-audited financial results for the period ended Jun 30, 2023 21-Jul-2023
PNB Gilts Limited Dividend To consider the proposal for declaration of Interim dividend for the financial year ending on 31st March, 2024 21-Jul-2023
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 20-Oct-2023
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 24-Jan-2024
PNB Gilts Limited Financial Results/Dividend PNBGILTS : 01-May-2024 : The Company has informed the Exchange that a Board meeting to be held on April 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 01, 2024, To consider and approve the financial results for the period ended March 31, 2024 and to consider the proposal, if any, for recommendation of final dividend for FY 2023-24 29-Apr-2024
PNB Gilts Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and to consider the proposal for recommendation of final dividend, if any, for FY 2023-24 29-Apr-2024
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 24-Jul-2024
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
PNB Gilts Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 28-Jan-2025

Share Transfers of PNB Gilts Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
PNB GILTS LTD. 31-MAR-2024 16-Apr-2024 16:10:05 16-Apr-2024 16:30:08
PNB GILTS LTD. 31-MAR-2023 17-Apr-2023 18:10:08 17-Apr-2023 17:40:18
PNB GILTS LTD. 31-MAR-2022 07-Apr-2022 11:20:18 20-Apr-2022 18:50:25
PNB GILTS LTD. 31-MAR-2021 07-Apr-2021 15:10:18 15-Apr-2021 16:40:22
PNB GILTS LTD. 30-SEP-2020 07-Oct-2020 13:10:04 16-Oct-2020 16:20:13
PNB GILTS LTD. 31-MAR-2020 13-Apr-2020 20:30:02 12-May-2020 14:20:03
PNB GILTS LTD. 30-SEP-2019 23-Nov-2019 07:40:04 23-Nov-2019 18:10:04
PNB GILTS LTD. 31-MAR-2019 10-Apr-2019 11:13:33 20-Nov-2019 20:50:05

Voting Results of PNB Gilts Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
03-JAN-2025 Postal Ballot To appoint Sh. Raj Kamal Verma (DIN: 07847454) as an Independent Director of the Company. Special 86777 99.99 0.01
03-JAN-2025 Postal Ballot To appoint Dr. Rekha Jain (DIN: 01586688) as an Independent Director of the Company. Special 86777 99.99 0.01
03-JAN-2025 Postal Ballot To appoint Sh. Raj Kamal Verma (DIN: 07847454) as an Independent Director of the Company. Special 86777 99.99 0.01
03-JAN-2025 Postal Ballot To appoint Dr. Rekha Jain (DIN: 01586688) as an Independent Director of the Company. Special 86777 99.99 0.01
20-SEP-2024 AGM To receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2024 and the Reports of the Auditors and the Board of Directors thereon. Ordinary 86065 100 0
20-SEP-2024 AGM To approve existing as well as the new material related party transactions with promoter and its group companies/associates. Ordinary 86065 99.56 0.44
20-SEP-2024 AGM To authorize Board of Directors to fix remuneration of the Statutory Auditor(s) of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2024-25. Ordinary 86065 100 0
20-SEP-2024 AGM To appoint a Director in place of Sh. Vikas Goel (holding DIN: 08322541), who is liable to retire by rotation and being eligible, offers himself for reappointment. Ordinary 86065 100 0
20-SEP-2024 AGM To declare a final dividend of Rs. 1 per equity share of Rs. 10/- each for the year ended March 31, 2024. Ordinary 86065 100 0
05-JUN-2024 Postal Ballot To appoint Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director of the Company Special 84136 99.99 0.01
08-MAR-2024 Postal Ballot To appoint Sh. Amit Kumar Srivastava (DIN: 08099846) as Director of the Company Ordinary 83571 99.98 0.02
08-SEP-2023 AGM To receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2023 and the Reports of the Auditors and the Board of Directors thereon. Ordinary 82990 100 0
08-SEP-2023 AGM To approve the remuneration of Sh. Vikas Goel (DIN:08322541), Managing Director & CEO of the Company Special 82990 99.99 0.01
08-SEP-2023 AGM To waive the recovery of excess managerial remuneration paid to Sh. Vikas Goel (DIN:08322541), Managing Director & CEO of the Company for the financial year ended March 31, 2023 Special 82990 99.98 0.02
08-SEP-2023 AGM To re-appoint Dr. Tejendra Mohan Bhasin (DIN: 03091429), as an Independent Director Special 82990 99.99 0.01
08-SEP-2023 AGM To re-appoint Sh. Satish Kumar Kalra (DIN: 01952165), as an Independent Director Special 82990 99.99 0.01
08-SEP-2023 AGM To authorize Board of Directors to fix remuneration of the Statutory Auditor(s) of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2023-24 Ordinary 82990 100 0
08-SEP-2023 AGM To appoint a Director in place of Sh. Kalyan Kumar (holding DIN: 09631251), who is liable to retire by rotation and being eligible, offers himself for reappointment. Ordinary 82990 100 0
16-JUN-2023 Postal Ballot To -appoint Ms. Neharika Vohra (DIN: 06808439) as Independent Director of the Company. Special 85761 99.99 0.01
20-JAN-2023 Postal Ballot Re-appointment of Mr. Vikas Goel as Managing Director & CEO of the Company. Ordinary 85821 99.99 0.01

FAQs on PNB Gilts Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.