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 | 2025-10-16 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-10-18 |
| Short Notice | |
| Date of Report* | 2025-10-08 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Quarterly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | The meeting of the Board of Directors of PNB Gilts Limited (“the Company”) is scheduled to be held on Thursday, 16th October 2025 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025. |