General Information |
|
| NSE Symbol* | PNBGILTS |
| Name of the Company* | PNB GILTS LTD. |
| ISIN* | INE859A01011 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-02 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-04 |
| Short Notice | |
| Date of Report* | 2025-04-23 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | The meeting of the Board of Directors of PNB Gilts Limited 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 |