Investor Relations -PNB Gilts

Investor Relations(Archives)

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Investor Relations(Archives)

Annoucement (Archives)

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Notice of Board Meeting to be held on 30.01.2017 and Closure of Trading Window

Published Notice-IEPF Suspense Account

List of shareholders whose shares are liable for transfer to IEPF Suspense Account

Notice of Board Meeting to be held on 26.10.2016 and Closure of Trading Window

Outcome of 20th Annual General Meeting held on 17.09.2016

Proceedings of Annual General Meeting held on 17.09.2016

Reg 30 - Appointment of Statutory Auditor for FY 2016-17

Notice of Board Meeting to be held on 30.07.2016 and Closure of Trading Window

Reappointment of Sh. S.K.Dubey as Managing Director till 31.1.2018-Intimation Reg30 of SEBI(LODR)Reg

Notice of Board Meeting to be held on 16.05.2016 and Closure of Trading Window

Intimation u/Reg 30 of SEBI (LODR) Regulations, 2015-Non-renewal of AMFI license expiring on 06/04/16

Appointment of Sh. Rayaprolu Sambamoorthi Ramasubramaniam as Additional Independent Director

Closure of Trading Window

Resignation by Dr. O. P. Chawla, Independent Director

Resignation by Sh. Gauri Shankar, Non-Executive & Non-Independent Director

Appointment of Smt. Usha Ananthasubramanian as Director

Outcome of 19th Annual General Meeting held on 19.09.2015

Newspaper Notice of 19th AGM

Investor Info 06.08.15

Investor Info 05.08.15

Announcement on AGM, book closure, remote evoting etc

Investor Info 03.08.15

Notice for Closure of Trading Window

Investor Info 01.07.15

Investor Info 08.06.15

Investor Info 23.05.15

Notice for Closure of Trading Window

Notice of Board Meeting to be held on 03.02.2015 and Closure of Trading Window

Revised Policy on Related Party Transaction 01-10-2014

Closure of Trading Window

Form 5INV as on 30.08.2014

Unclaimed Final Dividend 2007-08 as on 30.08.2014

Unclaimed Final Dividend 2008-09 as on 30.08.2014

Unclaimed Final Dividend 2009-10 as on 30.08.2014

Unclaimed Final Dividend 2009-10 as on 30.08.2014

Unclaimed Final Dividend 2011-12 as on 30.08.2014

Unclaimed Final Dividend 2012-13 as on 30.08.2014

Resignation by Sh. P. K. Mohapatra, Non-Executive & Non-Independent Director

Shareholding Pattern As on 30/09/2014

Resignation by Sh. K. R. Kamath, Chairman

Notice for Closure of Trading Window

SOP/Policy on Related Party Transactions

Outcome of Annual General Meeting held on 30th August, 2014

Letter of Appointment of Independent Directors

Notice regarding withdrawal of Item No. 14 stated in AGM notice dated 04.07.2014

Information of AGM, Book Closure Period and Evoting Period

Shareholding Pattern as on 30.06.2014

Notice for Closure of Trading window

Form 5INV as on 30.08.2014

Shareholding Pattern of PNB Gilts Ltd. as on 31.03.2014

Notice for Closure of Trading window

Notice for Closure of Trading window

Shareholding Pattern of PNB Gilts Ltd. as on 31.12.2013

Shareholding Pattern of PNB Gilts Ltd. as on 30.09.2013

Shareholding Pattern of PNB Gilts Ltd. as on 30.06.2013

Unclaimed / Unpaid Dividend

Notice for Closure of Trading Window

Shareholding Pattern of PNB Gilts Ltd. as on 31.03.2013

Shareholding Pattern of PNB Gilts Ltd. as on 31.12.2012

Shareholding Pattern of PNB Gilts Ltd. as on 30.09.2012

Shareholding Pattern of PNB Gilts Ltd. as on 30th June 2012

Unclaimed Final Dividend 2011-12

Shareholding Pattern of PNB Gilts Ltd. as on 31st March 2012

Shareholding Pattern of PNB Gilts Ltd. as on 31st December ,2011

Shareholding Pattern of PNB Gilts Ltd. as on 30th September ,2011

Shareholding Pattern of PNB Gilts Ltd. as on 30th June,2011

Unclaimed Final Dividend 2010-11

Shareholding Pattern of PNB Gilts Ltd. as on 31th March, 2011

Shareholding Pattern of PNB Gilts Ltd. as on 31stDec, 2010

Shareholding Pattern of PNB Gilts Ltd. as on 30th September, 2010

Shareholding Pattern of PNB Gilts Ltd. as on 30th June, 2010

Shareholding Pattern of PNB Gilts Ltd. as on 31stMarch, 2010

Unclaimed Final Dividend 2009-10

Shareholding Pattern of PNB Gilts Ltd. as on 31th Dec, 2009

Shareholding Pattern of PNB Gilts Ltd. as on 30th September, 2009

Shareholding Pattern of PNB Gilts Ltd. as on 30th June, 2009

Shareholding Pattern of PNB Gilts Ltd. as on 31st March, 2009

Unclaimed Final Dividend 2008-09

Shareholding Pattern of PNB Gilts Ltd. as on 30th June, 2008

Unclaimed Final Dividend 2007-08

Shareholding Pattern of PNB Gilts Ltd. as on 31st March, 2008

Financial Results (Archives)

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AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31st MARCH 2017

Unaudited Financial Results for the quarter and nine months ended 31.12.2016

Unaudited Financial results for the quarter/nine months ended 31.12.2016

Unaudited Financial Results for the quarter/half year ended 30th September, 2016

Revised Unaudited Financial Results for the quarter ended 30th June, 2016

AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31st MARCH 2016

Unaudited financial results for the quarter ended 31.12.2015

Unaudited Financial Results for the quarter/half year ended 30th September, 2015

Unaudited Financial results for the quarter/nine months ended 31.12.2015

Unaudited Financial results for the quarter & nine months ended 31.12.2016

AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31st MARCH 2015

Unaudited Financial Results for the quarter / half year ended 30.09.2014

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2014

Unaudited Financial results for the quarter/nine months ended 31.12.2014

AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31st MARCH 2014

Unaudited Financial results for the quarter/nine months ended 31.12.2013

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30th September, 2013

Unaudited Final Results for the quarter ended 30th June, 2013

Audited Financial Results for the quarter/year ended March 31, 2013

Unaudited financial results for the quarter/nine months ended 31-12-2012

Unaudited Financial Results for the Quarter / Half year ended 30th September, 2012

Unaudited financial results for the quarter ended 30th June, 2012

Audited Financial Results for the quarter / year ended March 31, 2012

Unaudited Financial Results For The Quarter / Nine Months Ended 31st December, 2011

Unaudited Financial Services for the quarter / half year ended 30th September, 2011

Unaudited financial results for the quarter ended 30th June, 2011

Audited Financial Results for the quarter / year ended March 31, 2011

Unaudited Financial Results For The Quarter / Nine Months Ended 31st December, 2010

Unaudited financial results for the quarter / half year ended 30th September 2010

Audited Financial Results for the quarter / year ended March 31, 2010

Unaudited Financial Results For The Quarter Ended 31st December, 2009

Unuadited Financial Results for the Quarter / Half Year ended 30th September, 2009

Unaudited Financial Results for the quarter ended June 30, 2009

Annual Reports (Archives)

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Newspaper Notice of 20th AGM, remote evoting and book closure period

Annual report for FY 2016-17, Notice of AGM, Addendum to Notice, Attendance slip etc.

Newspaper Notice of 20th AGM, remote evoting and book closure period

Annual report for FY 2015-16, Notice of AGM, Addendum to Notice, Attendance slip, proxy form etc.

Advt-Notice-Candidature of Smt.Usha Ananthasubramanian,MD&CEO-PNB,for appt. as Director-PNB Gilts Ltd

ADDENDUM TO NOTICE OF AGM

Annual report for the year 2014-15, Notice of AGM, attendance slip, proxy etc.

Draft Articles of Association

Annual report for the year 2013-14, Notice of AGM, Attendance slip etc.

Annual Report for the year 2012-13

Annual Report for the year 2011-12

Annual Report for the year 2009-10

Annual report for the year 2008-09

Corporate Governance (Archives)

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Familiarization Programme for Independent Directors 2016-17

SOP-cum-Policy on Related Party Transaction 2015-16

Directors Performance Evaluation Policy 2015-16

CSR Policy 2015-16

Familiarization Programme for Independent Directors 2015-16

POLICY ON DETERMININATION OF MATERIALITY OF ANY EVENT INFORMATION

Web Archival Policy

Quarterly Compliance Report on Corporate Governance 30.09.2015

Quarterly Compliance Report on Corporate Governance 30.06.2015

Quarterly Compliance Report on Corporate Governance 31.03.2015

Code of Conduct for Directors and Senior Management

CODE OF FAIR DISCLOSURES

FAIR PRACTICE CODE

Code of Corporate Governance

Quarterly Compliance Report on Corporate Governance for the quarter ended 31.12.2014

Quarterly Compliance Report on Corporate Governance for the quarter ended 30th September, 2014

Whistle Blower Policy

Quarterly Compliance Report on Corporate Governance for the quarter ended 30th June, 2014

Code of Conduct for Directors and Senior Management

Remuneration Policy

Familarization Programme for Indepdent Directors

PERFORMANCE EVALUATION POLICY

Quarterly Compliance Report on Corporate Governance for the quarter ended 31st March, 2014

Quarterly Compliance Report on Corporate Governance for the quarter ended 31st December, 2013

Quarterly Compliance Report on Corporate Governance for the quarter ended 30th September, 2013

Quarterly Compliance Report on Corporate Governance for the quarter ended 30th June, 2013

FAIR PRACTICE CODE

Compliance Report on Corporate Governance for the quarter ended 31st March, 2013

Compliance Report on Corporate Governance for the quarter ended 31st December, 2012

Compliance Report on Corporate Governance for the quarter ended 30th September, 2012

Compliance Report on Corporate Governance for the quarter ended 30th June, 2012

Compliance Report on Corporate Governance for the quarter ended 31st December, 2011

Compliance Report on Corporate Governance for the quarter ended 30th September, 2011

Compliance Report on Corporate Governance for the quarter ended 30th June, 2011

Compliance Report on Corporate Governance for the quarter ended 31st March, 2011

Code of corporate Governance

Shareholding Pattern (Archives)

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Shareholding Pattern for the quarter ended 31.03.2017

Shareholding Pattern for the quarter ended 31.12.2016

Shareholding Pattern for the Quarter ended 30.09.2016

Shareholding Pattern for the quarter ended 30.06.2016

Shareholding Pattern for the quarter ended 31.12.2016

Shareholding Pattern for the quarter ended 31.09.2016

Shareholding Pattern for the quarter ended 30.06.2016

Shareholding Pattern for the quarter ended 31.03.2016

Shareholding Pattern for the quarter ended 31.12.2015

Shareholding pattern as on 30. 09.2015

Shareholding pattern as on 30.06.2015

Shareholding pattern as on 31.03.2015

Shareholding Pattern as on 31.12.2014

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