Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532366 | NSE Symbol : PNBGILTS | ISIN : INE859A01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Feb-2025	26-Feb-2025	Change in Directors	Regulation 30 of the SEBI LODR - outcome of Board Meeting
21-Jan-2025	28-Jan-2025	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024 Unaudited Financial Result (standalone) of the company for the quarter and nine months ended December 31,2024 (As Per Bse Announcement Dated on 28.01.2025)
04-Nov-2024	04-Nov-2024	Change in Directors	Appointment of Independent Director - Dr Rekha Jain (DIN: 01586688)
10-Oct-2024	24-Oct-2024	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 24.10.2024)
10-Jul-2024	24-Jul-2024	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Unaudited Financial Results for the period ended June 30, 2024 (As Per BSE Announcement Dated on: 24/07/2024)
16-Apr-2024	01-May-2024	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2024 and to consider the proposal for recommendation of final dividend if any for FY 2023-24 The Board Meeting to be held on 29/04/2024 has been revised to 01/05/2024 The Board Meeting to be held on 29/04/2024 has been revised to 01/05/2024 (As per BSE Announcement Dated on 24/04/2024) Recommendation of Final Dividend @ Re. 1 per share for FY 2023-24. (As per BSE Announcement Dated on 01/04/2024)
26-Mar-2024	26-Mar-2024	Change in Directors	Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director & Re-designation of CFO to CFO & CISO Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director of the Company w.e.f. 26.03.2024
16-Jan-2024	24-Jan-2024	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended December 31 2023. Financial Results for the quarter and nine months ended 31.12.2023 Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting (As Per BSE Announcement Dated on 24/01/2024)
11-Oct-2023	20-Oct-2023	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half year ended September 30 2023. Financial Results for quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 20/10/2023)
13-Jul-2023	21-Jul-2023	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2023. Results - Unaudited financial results for the quarter ended 30.06.2023 Meeting Updates - Outcome of Board Meeting Cancellation of Dividend (As per BSE Announcement Dated on 21/07/2023)
24-Apr-2023	03-May-2023	Accounts	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31 2023. The Board of Directors in their meeting held on 03.05.2023 has approved the Audited Financial Results for the quarter and year ended on March 31, 2023 (As Per BSE Announcement dated on 03.05.2023)
27-Mar-2023	27-Mar-2023	Change in Directors	Reg. 30 (LODR) - Appointment of Ms. Neharika Vohra (DIN: 06808439) as an Independent Director for the term of 5 (five) years w.e.f. March 27, 2023
12-Jan-2023	23-Jan-2023	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2022 Results - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2022 (As Per BSE Announcement dated on 23.01.2023)
20-Dec-2022	20-Dec-2022	Change in Directors	Reappointment of Sh. Vikas Goel (DIN: 08322541) as MD & CEO of the Company for 3 years w.e.f. 01.02.2023, subject to members approval.
10-Oct-2022	21-Oct-2022	Quarterly Results	PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter and half year Ended September 30 2022. This intimation is in pursuance of Regulation 29 of SEBI (LODR) Regulations 2015 Results - Unaudited Financial Results For The Quarter & Half year Ended 30.09.2022 Disclosure under Regulation 30 of SEBI (LODR), 2015 - Outcome of the Board Meeting held on 21.10.2022. (As per BSE Announcement Dated on 21/10/2022)

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PNB Gilts Ltd

Board Meeting