Investor Relations

Select Year

S. no.  Particulars as per LODR
1 Details of its business
a) Goverment securities
b) Gilts account
2 Terms and Conditions of Appointment of Independent Directors
3 Composition of Various Committees of Board of Directors
4 Code of Conduct of Board of Directors and Senior Management Personnel
5 Details of Establishment of Vigil Mechanism/ Whistle Blower Policy
6 Criteria of Making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
7 Policy on Dealing with Related Party Transactions
8 Policy for Determining 'Material' Subsidiaries
9 Details of Familiarization Programmes Imparted to Independent Directors
10 The Email Address for Grievance Redressal and Other Relevant Details
11 Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances
12 Financial information- notice of board meeting
13 Financial information- financial results (outcome of board meeting)
14 Financial information- annual report
15 Shareholding pattern
16 Details of Agreements Entered into with the Media Companies and/or their Associates, etc
17 New Name and the Old Name of the Listed Entity for a continuous period of One Year, from the date of the Last Name Change
18 Disclosures under regulation 47(1) of lodr
19 Credit ratings
20 Annual secretarial compliance report
21 Policy on Determination of Materiality of Any Event/ Information W.e.f. 21.07.2023
22 Details of KMPs Authorised for the Purpose of Determining Materiality of an Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s) - Regulation 30(5) of SEBI (Liisting Obligations and Disclosure Requirements) Regulations, 2015
23 Disclosures under regulation 30(8) of lodr
24 Dividend Distribution Policy
25 Annual return

Select Year

Select Year

Select Year

Select Year

Copyright 2023 PNB Gilts Limited | All right Reserverd