| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 23 Apr 2025 |
| PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025 and to consider the proposal for recommendation of final dividend if any for FY 2024-25 Audited Financial Result for the Quarter and year ended March 31, 2025 Further, in the same meeting, the Board has also recommended final dividend of 1 per equity share i.e. 10 % for the financial year 2024-25 (As Per BSE Announcement dated on 02.05.2025) | ||
| Board Meeting | 26 Feb 2025 | 26 Feb 2025 |
| Regulation 30 of the SEBI LODR - outcome of Board Meeting | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| 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) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Appointment of Independent Director - Dr Rekha Jain (DIN: 01586688) | ||
| Board Meeting | 24 Oct 2024 | 10 Oct 2024 |
| 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) | ||
| Board Meeting | 24 Jul 2024 | 10 Jul 2024 |
| 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) | ||
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