Board Meetings for PNBGILTS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNBGILTS | PNB Gilts Limited | 27 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and to consider recommendation of dividend, if any for FY 2018-19. | |
| PNBGILTS | PNB Gilts Limited | 14 Feb 2019 | Financial Results | The meeting of the Board of Directors of the Company is scheduled on 14/02/2019,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from February 6, 2019 to February 16, 2019 (both days inclusive) for the purpose of announcement / declaration of such results by the Company. | |
| PNBGILTS | PNB Gilts Limited | 17 Nov 2018 | Financial Results | Meeting of the Board of Directors is scheduled to be held on Saturday, the 17th day of November, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018.Financial year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter and half year ended 30th September, 2018 in accordance with para 2.7 read with para 2.6 of SEBI��s Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities.Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from November 6, 2018 to November 19, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company. | |
| PNBGILTS | PNB Gilts Limited | 18 Aug 2018 | Financial Results | Meeting of the Board of Directors is scheduled to be held on Saturday, the 18th day of August, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.Financial Year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter ended 30th June, 2018 in accordance with para 2.7 read with para 2.6 of SEBI's Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities.In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from August 9, 2018 to August 20, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company. | |
| PNBGILTS | PNB Gilts Limited | 19 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the quarter and year ended March 31, 2018 and to consider recommendation of dividend, if any, for FY 2017-18. | |
| PNBGILTS | PNB Gilts Limited | 01 Feb 2018 | Results | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| PNBGILTS | PNB Gilts Limited | 08 Nov 2017 | Results/Others | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. In the same meeting, the Board of Directors of the Company will also consider amongst others, raising of funds upto Rs.500crore through issuance of commercial papers, as and when required. | |
| PNBGILTS | PNB Gilts Limited | 26 Jul 2017 | Results | Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. | |
| PNBGILTS | PNB Gilts Limited | 12 May 2017 | Results/Dividend | inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to consider recommendation of dividend, if any, for FY 2016-17. | |
| PNBGILTS | PNB Gilts Limited | 30 Jan 2017 | Results | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016. | |
| PNBGILTS | PNB Gilts Limited | 26 Oct 2016 | Results | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter / half year ended September 30, 2016. | |
| PNBGILTS | PNB Gilts Limited | 30 Jul 2016 | Results | Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016. | |
| PNBGILTS | PNB Gilts Limited | 16 May 2016 | Results/Dividend | Inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016 and to consider recommendation of dividend, if any, for FY 2015-16. | |
| PNBGILTS | PNB Gilts Limited | 03 Feb 2016 | Results | to inter-alia, consider and approve the un-audited standalone financial results of the Company for the quarter and nine-months ended December 31, 2015. | |
| PNBGILTS | PNB Gilts Limited | 07 Nov 2015 | Results | to inter alia, consider and approve the unaudited financial results for the quarter/half year ended September 30, 2015. |