PNB Gilts Limited

PNB Gilts Limited

PNB Gilts Limited has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with a profit of Rs. 4,483.62 and Rs. 12,553.42 respectively.

PNB Gilts Limited

PNB Gilts Ltd has informed the Exchange regarding the appointment of Mr Amit Kumar Srivastava as Non-Executive & Non-Independent Director and Chairman of the company, effective October 9, 2026.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.

PNB Gilts Limited

PNB Gilts Limited has submitted the Scrutinizer's report of the 30th Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. The meeting was held through Video Conferencing and was attended by 59 members. The Directors and senior management personnel of the Company were present in the meeting.

PNB Gilts Limited

PNB Gilts Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all insiders from October 1, 2026, till 48 hours after the announcement of Financial Results for the quarter and half year ending on September 30, 2026.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange regarding Change in Auditors of the company, with the Comptroller and Auditor General (C&AG) of India appointing M/s RAJ HAR GOPAL &CO and M/s K VENKATACHALAM AIYER &CO as Joint Statutory Auditors for the Financial Year 2026-27.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange regarding Change in Auditors of the company. M/s RAJ HAR GOPAL &CO and M/s K VENKATACHALAM AIYER &CO are appointed as Joint Statutory Auditors of the Company for the Financial Year 2026-27.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange about the submission of copies of newspaper advertisements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 30th Annual General Meeting (AGM) scheduled on September 28, 2026.

PNB Gilts Limited

PNB Gilts Ltd. has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange about the submission of copies of newspaper advertisements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 30th Annual General Meeting (AGM) scheduled on September 28, 2026.

PNB Gilts Limited

PNB Gilts Limited has announced the resignation of a Director/KMP/SMP.

PNB Gilts Limited

PNB Gilts Limited has announced the resignation of Mr. Bibhu Prasad Mahapatra as Non-Executive Non-Independent Director and Chairman of the company, effective August 7, 2026, due to the receipt of permission from the Department of Financial Services, Ministry of Finance, Govt. of India for the nomination of Sh. Amit Kumar Srivastava, Executive Director-PNB, as a Non-Executive Director on the Board of PNB Gilts Ltd.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange that the Record date for the purpose of Dividend is 21-Sep-2026. The Board of Directors has also approved the appointment of Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to approval of RBI and Shareholders. The Board has also approved the notice of 30th Annual General Meeting and the Record Date to determine members eligible to receive the payment of final dividend.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026. The Board of Directors has appointed Sh. Amit Kumar Srivastava as (Non-Executive & Non-Independent) Director, subject to approval of shareholders and Reserve Bank of India. The Board has also approved the notice of 30th Annual General Meeting and the Record Date to determine members eligible to receive the payment of final dividend for the financial year 2025-26.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange about a scheduled analyst meet with Canara Bank Securities Limited on July 20, 2026, at their office in Mumbai.

PNB Gilts Limited

PNB Gilts Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of Rs. 8,069.80 lakhs and earnings per share of Rs. 4.48.

PNB Gilts Limited

PNB Gilts Limited has informed the Exchange about the schedule of an analyst meet with Canara Bank Securities Limited on July 20, 2026, at 11:00 a.m. at their Mumbai office. The meeting will be held on a one-on-one basis, and no unpublished price-sensitive information will be shared or discussed.

PNB Gilts Limited

PNB Gilts Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and substitution of the depository's name as the registered owner.

PNB Gilts Limited

PNB Gilts Ltd has informed the Exchange about a copy of newspaper publication regarding a special window for re-lodgement of transfer requests of physical shares. The window is for dematerialization of physical securities transfer and dematerialization which were sold/purchased prior to April 01, 2019. The shares so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer.