Board Meetings for PNBGILTS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNBGILTS | PNB Gilts Limited | 03 Aug 2015 | Results | To inter alia, consider and approve the unaudited financial results for the quarter ended June 30, 2015. | |
| PNBGILTS | PNB Gilts Limited | 29 Apr 2015 | Results/Dividend | To interalia, consider and approve the audited financial results for the quarter/year ended March 31, 2015 and to consider the recommendation of dividend for the financial year 2014-15 if any. | - |
| PNBGILTS | PNB Gilts Limited | 29 Jan 2015 | Results | To inter alia, consider and approve the unaudited financial results for the quarter/nine months ended December 31, 2014. | |
| PNBGILTS | PNB Gilts Limited | 01 Nov 2014 | Results | To inter-alia, consider and approve the unaudited financial results for the quarter / half year ended September 30, 2014. | |
| PNBGILTS | PNB Gilts Limited | 26 Jul 2014 | Results | To inter-alia, consider and approve the unaudited financial results for the quarter ended June 30, 2014. Further, in pursuance of Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from July 18, 2014 to July 28, 2014 (both days inclusive) for all employees, directors and other insiders. | - |
| PNBGILTS | PNB Gilts Limited | 26 Apr 2014 | Results/Dividend | to inter-alia, consider and approve the audited financial results for the quarter / year ending March 31, 2014 & also consider the recommendation of dividend for the financial year 2013-14, if any. Further, pursuance to Company's Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from 16th April, 2014 to 28th April, 2014 (both days inclusive) for all employees, directors and other insiders. | |
| PNBGILTS | PNB Gilts Limited | 25 Jan 2014 | Results | to interalia, consider and approve the unaudited financial results for the quarter/nine months ended on 31st December, 2013. Further, in pursuance of Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from January 10, 2014 to January 27, 2014 (both days inclusive) for all the employees, directors and other insiders. | |
| PNBGILTS | PNB Gilts Limited | 26 Oct 2013 | Results | To inter-alia, consider and approve the unaudited financial results for the quarter/half year ended On September 30, 2013. | - |
| PNBGILTS | PNB Gilts Limited | 10 Aug 2013 | Results | To inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| PNBGILTS | PNB Gilts Limited | 23 May 2013 | Bonus | Inter alia, will be considering the proposal for issue of Bonus Shares, subject to shareholders' approval in the Annual General Meeting and such other approvals/sanctions etc. | - |
| PNBGILTS | PNB Gilts Limited | 27 Apr 2013 | Results/Dividend | To inter-alia, consider and approve audited financial results for the quarter/year ended on March 31, 2013 and recommendation of dividend for FY 2012-13, if any. | - |
| PNBGILTS | PNB Gilts Limited | 23 Jan 2013 | Un-audited Financial Results | To inter-alia, consider and approve the unaudited financial results for the quarter/nine months ended on December 31, 2013. | - |
| PNBGILTS | PNB Gilts Limited | 20 Oct 2012 | Un-audited Financial Results | To inter-alia, consider and approve the unaudited financial results for the quarter/ half year ended September 30, 2012. | - |
| PNBGILTS | PNB Gilts Limited | 28 Jul 2012 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| PNBGILTS | PNB Gilts Limited | 02 May 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 02, 2012 to inter-alia, consider and approve the unaudited financial results for the quarter/year ended on March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board of Directors may also consider recommendation of dividend, if any, for the financial year 2011-12. (Purpose Revised). | - |