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PNBGILTS PNB Gilts Ltd Investor Conferences Announcement

PNB

PNBG

PNB Gilts Ltd

(PNBGILTS)

2025 Announcement

Regulatory disclosure

Audited financial results

Audited financial results

Regulatory Compliance

Appointment of Deputy CEO

Postal ballot notice

Trading window closure

Regulatory update

Director appointment

Rating reaffirmation

Appointments and role changes

Appointments and role changes

Key management appointments...

Board Meeting Intimation

Regulatory Compliance

Trading Window Closure

Rating reaffirmation

Regulatory Disclosure

CFO resignation

Resignation of CFO & CISO

Credit rating reaffirmation

Director Resignation

Appointment of Director

Appointment of Director

Appointment of Director

Financial Results Released

Financial Results Approved

Compliance Certificate

Share Transfer Window

Director Resignation

Credit Rating Reaffirmed

Auditor Appointment

Auditor Appointment

AGM Announcement

29th AGM Announcement

100 Days Campaign

Share Transfer Update

Management Change

Annual General Meeting

Compliance Certificate

Share Transfer Notice

Management Change

Penalty Charge Update

Penalty Imposed

Compliance Report

Postal Ballot Notice

Statutory Auditor Appointment

Auditor Appointment

Compliance Certificate

Credit Rating Reaffirmed

Compliance Certificate

CEO Resignation

CEO Resignation

Postal Ballot Notice

Credit Rating Reaffirmed

Director Resignation

Director Appointment

Compliance Certificate

Auditor Re-appointment

Director Appointment

Auditor Re-appointment

Credit Rating Reaffirmed

Director Departure

AGM Announcement

Annual Meeting Notice

Surrender of License

Meeting Announcement

Certificate Submission

Equity Shares Transfer to I...

Credit Rating Affirmation

Annual Compliance Report

Postal Ballot Newspaper Pub...

Management Change

Board Meeting Rescheduling

Certificate Submission

Certificate Submission Unde...

Compliance Certificate Subm...

Change in Directorate

Imposition of Penalty

Resignation of Director

Advertisement Submission

Portfolio Manager Service L...

Contact Details Update

Outcome of Board Meeting

Credit Rating Reaffirmation

Certificate Submission

Appointment of Sh. Amit Kum...

Update on Meetings

Schedule of Meetings

Appointment Approval

Credit Rating Revalidation

Meeting with Bandhan AMC

Meeting Intimation

Certificate Submission

Approval for Forex Business

Appointment of Statutory Au...

Reappointment of Independen...

Financial Statements

Financial Statements

Appointments, Reorganizations

Appointments, Reorganizations

Financial Statements

Stock Transfers

Annual Compliance Report Su...

Disclosure of postal ballot...

External Links:

Data:

PNB Gilts Ltd provided copies of newspaper ads on August 23, 2025, announcing the 29th AGM set for September 17, 2025, including details on final dividend payment if declared.

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PNB Gilts Ltd

2025

Announcement

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