| 05-May-2022 | D | The Board has recommended final dividend of Rs. 5/- per equity share i.e. 50% for the financial year 2021-22, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid/dispatch to the shareholders within 30 days of declaration and any further information in this regard including record date shall be submitted with the concerned Stock Exchanges in due course.
| 25-Aug-2022 | |
| 22-Jun-2021 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2021, inter alia, has recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2020-21, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid/ dispatch to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course. | 02-Sep-2021 | |
| 04-Feb-2021 | D | The Board of Directors of the Company in its meeting held on 04.02.2021 have declared the Second Interim Dividend of Rs. 4 per equity share for FY 2020-21. Record date of the same is February 12, 2021, as announced earlier. | 11-Feb-2021 | |
| 10-Nov-2020 | D | Interim Dividend @ Rs. 3 for FY 2020-21 approved by the Board. Details annexed | 18-Nov-2020 | |
| 04-Jun-2020 | D | The Board of Directors in their meeting held on 04.06.2020 has approved the Audited Financial Results for the quarter and year ended on March 31, 2020. In the same meeting, the Board has also recommended final dividend of Rs. 3/- per equity share i.e. 30% for the financial year 2019-20, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, which shall be paid or dispatch to the shareholders within 30 days of declaration subject to resumption of postal services. | 03-Sep-2020 | |
| 27-May-2019 | D | The Board of Directors in their meeting held on 27.05.2019 has approved the audited standalone financial results for the quarter and year ended on 31.03.2019. In the same meeting, the Board has recommended a final dividend of Rs. 1.40 per equity share (i.e. 14%) for the FY 2018-19, subject to declaration in the AGM of the Company. If declared in the AGM, the payment of dividend or dispatch of dividend warrants will be completed within 30 days of the declaration. | 14-Aug-2019 | |
| 21-May-2018 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2018, inter alia, has recommended a final dividend of Re. 1/- per equity share i.e. 10% for the financial year 2017-18, subject to declaration in the 22nd AGM of the Company. If declared in AGM, the payment of dividend or dispatch of dividend warrants will be completed by October 12, 2018. | 06-Sep-2018 | |
| 12-May-2017 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, has recommended a final dividend of Rs. 2.50 per equity share i.e. 25% for the financial year 2016-17, subject to declaration in the 21st AGM of the Company, if declared in AGM, the payment of dividend or dispatch of dividend warrants will be completed by October 13, 2017.
PNB Gilts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Final Dividend.
(As per BSE Announcement date on 16/05/2017) | 07-Sep-2017 | |
| 16-May-2016 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, has recommended a final dividend of Rs. 1.10 per equity share i.e. 11% for the financial year 2015-16, subject to declaration in the 20th Annual General Meeting of the Company. If declared in AGM, the payment of dividend or dispatch of dividend warrant will be completed by October 14, 2016. | 08-Sep-2016 | |
| 29-Apr-2015 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has recommended a final dividend of Rs. 1.50 per equity share i.e. 15% for the financial year 2014-15. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be credited / dispatched to the shareholders within 30 days from the date of Annual General Meeting.
| 10-Sep-2015 | |
| 26-Apr-2014 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, inter alia, has recommended a final dividend of Rs. 0.90 per equity share i.e. 9% for the financial year 2013-14. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be credited/dispatched to the shareholders within 30 days from the date of Annual General Meeting. | 21-Aug-2014 | |
| 27-Apr-2013 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2013, inter alia, has recommended a final dividend of Re. 1/- per share (nominal value Rs. 10/- per equity share) for the year 2012-13, subject to the approval of shareholders in Annual General Meeting. The total dividend outflow (including dividend distribution tax) for the year amounts to Rs. 1579.53 lacs only. | 23-May-2013 | |
| 03-May-2012 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2012, inter alia, has recommended a final dividend of Rs. 1.00 per share (Nominal value Rs. 10/- per equity share) for the year 2011-12, subject to the approval of shareholders in Annual General Meeting. The total dividend outflow (including dividend distribution tax) for the year amounts to Rs. 1569.09 lakhs only. | 19-Jul-2012 | |
| 30-Apr-2011 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended a final dividend of Rs. 1.20 per equity share i.e. 12% for the financial year 2010-11, subject to shareholders approval in AGM. | 16-Jun-2011 | |
| 03-May-2010 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2010, inter alia, has recommended a final dividend of 10% (subject to shareholder's approval in (AGM) for the financial year 2009-10. | 28-May-2010 | |
| 24-Apr-2009 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2009, inter alia, has recommended a final dividend of 8% (subject to shareholder's approval in AGM) for the financial year 2008-09. | 10-Aug-2009 | |
| 21-Apr-2008 | D | PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2008, inter alia, has recommended a final dividend of 15% (subject to the shareholder's approval in AGM) for the financial year 2007-08. | 18-Sep-2008 | |
| 25-Jun-2013 | B | SUB. :- Bonus issue of PNB Gilts Ltd. (Scrip Code: 532366)
Trading Members of the Exchange are hereby informed that PNB Gilts Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PNB Gilts Ltd.
(532366)
RECORD DATE
04.07.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs.10/- each for every 3 (THREE) fully paid up equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
03/07/2013
DR-068/2013-2014 | 04-Jul-2013 | 1:3 |
| 08-Sep-2023 | BC | Reappointment of Independent Director - Sh. Satish Kumar Kalra & Dr. Tejendra Mohan Bhasin
| 30-Jul-2024 | |
| 16-Apr-2024 | BC | PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the audited financial results of the Company for | 01-May-2024 | |
| 26-Mar-2024 | BC | Re-designation of Mr. Chandra Prakash, Chief Financial Officer as Chief Financial Officer &
Chief Information Security Officer' w.e.f. 01.04.2024. | 01-Apr-2024 | |
| 26-Mar-2024 | BC | Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director & Re-designation of CFO to CFO & CISO
Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director of | 26-Mar-2024 | |
| 26-Mar-2024 | BC | Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director of the Company w.e.f. 26.03.2024 | 26-Mar-2024 | |