PNB Gilts Limited

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 The meeting will be held on a one-on-one basis, and no unpublished price-sensitive information will be shared or discussed.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.

PNB Gilts Limited

PNB Gilts Ltd. has announced the closure of its trading window for all insiders and designated persons. The window will close from July 01, 2026, and remain closed until 48 hours after the company publicly announces its financial results for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading before the financial results are made public. The date of the Board meeting to consider these results will be intimated later.