PNB Gilts Limited: board meetings

58 records, the earliest from 30 Apr 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

58 shown.

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DatePurposeNotes
16 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
20 Apr 2026Financial Results/DividendTo consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026 and to consider the proposal for recommendation of final dividend, if any, for FY 2025-26.
17 Jan 2026Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2025
16 Oct 2025Financial ResultsPNB Gilts Ltd. has informed the Exchange about the Board Meeting to be held on 16.10.2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the quarter ended September 30, 2025
23 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
2 May 2025Financial Results/DividendThe meeting of the Board of Directors of PNB Gilts Limited is scheduled on 02/05/2025, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2025 and to consider the proposal for recommendation of final dividend, if any, for FY 2024-25
28 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
24 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
24 Jul 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
29 Apr 2024Financial Results/DividendPNBGILTS : 01-May-2024 : The Company has informed the Exchange that a Board meeting to be held on April 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 01, 2024, To consider and approve the financial results for the period ended March 31, 2024 and to consider the proposal, if any, for recommendation of final dividend for FY 2023-24

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.