92.55 0.53 (0.58%)

37.89% Fall from 52W High

368.3K NSE+BSE Volume

NSE 16 Apr, 2025 3:31 PM (IST)



Board Meetings - PNB Gilts Ltd.

The latest board meeting for PNB Gilts Ltd. took place on 28 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
28 Jan 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
24 Jul 2024 Quarterly Results -
01 May 2024 Audited Results & Final Dividend (Revised)
24 Jan 2024 Quarterly Results -
20 Oct 2023 Quarterly Results -
21 Jul 2023 Quarterly Results -
03 May 2023 Audited Results -
23 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
26 Jul 2022 Quarterly Results -
05 May 2022 Audited Results & Final Dividend -
21 Jan 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results & Final Dividend -
04 Feb 2021 Quarterly Results & 2nd Interim Dividend -
10 Nov 2020 Quarterly Results & Interim Dividend -
05 Aug 2020 Quarterly Results -
04 Jun 2020 Audited Results & Dividend -
30 Apr 2020 Others Inter alia, to consider and approve consideration of fund raising by way of issuance of commercial paper(s).
11 Feb 2020 Quarterly Results -
06 Nov 2019 Quarterly Results & Others -
05 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
17 Nov 2018 Quarterly Results -
18 Aug 2018 Quarterly Results -
19 May 2018 Audited Results & Dividend -
01 Feb 2018 Quarterly Results -
08 Nov 2017 Quarterly Results -
26 Jul 2017 Quarterly Results -
12 May 2017 Audited Results & Dividend -
30 Jan 2017 Quarterly Results -
26 Oct 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
16 May 2016 Audited Results & Final Dividend -
03 Feb 2016 Quarterly Results Appointed Sh. Rayaprolu Sambamoorthi Ramasubramaniam, as an additional independent director.
07 Nov 2015 Quarterly Results -
03 Aug 2015 Audited Results -
29 Apr 2015 Audited Results & Dividend Company has extended the tenure of Sh. S. K. Dubey as Managing Director till June 30, 2016, subject to shareholders approval in General Meeting.
25 Mar 2015 Appointment of Director -
29 Jan 2015 Quarterly Results -
01 Nov 2014 Quarterly Results -
26 Jul 2014 Quarterly Results -
26 Apr 2014 Audited Results & Dividend -
25 Jan 2014 Quarterly Results -
26 Oct 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
23 May 2013 Bonus Issue -
27 Apr 2013 Audited Results -
23 Jan 2013 Quarterly Results -
20 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
02 May 2012 Quarterly Results & Dividend -
28 Jan 2012 Quarterly Results -
24 Oct 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
30 Apr 2011 Quarterly Results & Dividend -
27 Jan 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
03 May 2010 Audited Results & Dividend -
15 Mar 2010 To discontinue merchant banking The Board has decided to discontinue merchant banking activities of the Company. The Company shall accordingly move an application to SEBI for surrender of its merchant banking registration.
21 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
23 Jul 2009 Quarterly Results -
03 Jun 2009 Appointment of Additional Director To appoint Sh. Shashi Kant Dubey as Additional Director on the Board, shall act in the capacity of Non-Executive Director.
24 Apr 2009 Quarterly Results & Dividend -
17 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
21 Apr 2008 Quarterly Results & Dividend -
18 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
24 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
19 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
25 Apr 2006 Quarterly Results -
25 Jan 2006 Interim Dividend -
18 Oct 2005 Quarterly Results -
21 Jul 2005 Quarterly Results -
27 May 2005 Others Board has appointed Sh. S.C. Gupta , Chairman Cum MD, Punjab Nationl Bank , as an additional Director.
23 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
26 Apr 2004 Final Dividend & Quarterly Results -
28 Jan 2004 Quarterly Results -
17 Oct 2003 Quarterly Results & Interim Dividend -
23 Jul 2003 Quarterly Results (Revised)
23 Apr 2003 Dividend Final (Total 25%) Subject to Shareholders approval in AGM.
09 Jan 2003 Interim Dividend -
23 Oct 2002 Quarterly Results & Half Yearly Results -
30 Jun 2002 Quarterly Results -
23 Apr 2002 Accounts & Dividend -
23 Jan 2002 Quarterly Results -
25 Oct 2001 I. Div, Qtr. Results & H.Y. Results -