PNB Gilts Ltd

PNB GILTS LTD.

PNB GILTS LTD. has informed BSE about the appointment of a Non-Executive Non-Independent Director.

PNB Gilts Ltd

PNB Gilts Ltd has received RBI approval for the appointment of Sh. Amit Kumar Srivastava as a Director (Non-Executive & Non-Independent) and Chairman of the Board of Directors, effective October 9, 2026.

PNB Gilts Ltd

PNB Gilts Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and substitution of the depository's name as the registered owner.

PNB Gilts Ltd

PNB Gilts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/10/2026 to consider and approve Unaudited Financial Results for the quarter ended on September 30, 2026.

PNB Gilts Ltd

PNB Gilts Ltd has submitted the Scrutinizer Report for its 30th Annual General Meeting (AGM) held on 28th September, 2026, stating that all resolutions were passed with requisite majority.

PNB Gilts Ltd

PNB Gilts Ltd held its 30th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings were handed over to the Chairman, Dr. Tejendra Mohan Bhasin, Independent Director, who welcomed shareholders and introduced the Directors and Company Secretary & Compliance Officer present in the meeting.

PNB Gilts Ltd

PNB Gilts Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half year ending September 30, 2026.

PNB Gilts Ltd

PNB Gilts Ltd has announced the 30th Annual General Meeting (AGM) scheduled on September 28, 2026, through video conferencing. The company has sent the notice and annual report in electronic form to registered members and also provided the facility for remote e-voting and e-voting at the AGM.

PNB Gilts Ltd

PNB Gilts Ltd has released its Annual Report for FY 2025-26, including a Notice of 30th Annual General Meeting (AGM) to be held on September 28, 2026. The report highlights the company's strengths, governance, and market leadership in India's fixed-income ecosystem.

PNB Gilts Ltd

PNB Gilts Ltd has announced its 30th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Business Responsibility and Sustainability Report, and other relevant information.

PNB Gilts Ltd

PNB Gilts Ltd has submitted copies of newspaper advertisements for its 30th Annual General Meeting (AGM) scheduled on September 28, 2026, through video conference.

PNB Gilts Ltd

PNB Gilts Ltd's Non-Executive and Non-Independent Director, Bibhu Prasad Mahapatra, has resigned from the Directorship and Chairmanship of the Company with immediate effect, citing receipt of permission from the Department of Financial Services, Ministry of Finance, Govt. of India for the nomination of Amit Kumar Srivastava as a Non-Executive Director.

PNB Gilts Ltd

PNB Gilts Ltd has announced the appointment of Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval, with effect from the date of receipt of approval from RBI or shareholders, whichever is later.

PNB Gilts Ltd

PNB Gilts Ltd has announced the outcome of its board meeting, where it has appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to approval from RBI and shareholders. The company has also approved the notice of its 30th Annual General Meeting and set a record date for final dividend payment.

PNB Gilts Ltd

PNB Gilts Ltd has approved the notice of its 30th Annual General Meeting to be held on September 28, 2026, and appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval.

PNB Gilts Ltd

PNB Gilts Ltd has announced the record date for entitlement of final dividend 2025-26, if declared at the ensuing AGM, as Monday, September 21, 2026. The company has also appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval.

PNB Gilts Ltd

PNB Gilts Ltd has announced the closure of its trading window for all insiders, including designated persons, effective from July 1, 2026. This closure will remain in effect until 48 hours after the company publicly announces its financial results for the quarter ending June 30, 2026. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading, and the date of the board meeting for considering these results will be communicated in due course.