| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 8 Oct 2025 |
| PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve PNB Gilts Ltd. has informed the Exchange about the Board Meeting to be held on 16.10.2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the quarter ended September 30 2025 unaudited financial result for period ended September 30, 2025 (As Per Bse Announcement dated on 16/10/2025) | ||
| Board Meeting | 23 Jul 2025 | 15 Jul 2025 |
| PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve to approve unaudited quarterly result for the quarter ended June 30 2025 Financial Results for the QE June 30, 2025 Financial Results for the QE June 30, 2025 (As Per BSE Announcement Dated on :23.07.2025) | ||
| 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) | ||
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