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 |