PNB Gilts Ltd. News

Copy of Newspaper Publication - Notice of transfer of equity shares of the Company to IEPF

Closure of Trading Window

Affirmation of Credit rating

Scrutinizer Report on Postal Ballot

Annual Secretarial Compliance Report for financial year ended March 31, 2024

Nifty closed the week with a 2.2% increase despite notable ups and downs, as seen in the India VIX reaching a 52-week peak with almost a 10% rise over four sessions. As trading resumes next Monday, numerous significant local and international events scheduled throughout the week are anticipated to influence market dynamics.

Disclosure under Reg. 39 of SEBI (LODR) Regulations , 2015 - Intimation of Loss of Share Certificate

Disclosure under Reg. 39 of SEBi (LODR) - Intimation of Loss of Share Certificate

Copy of Newspaper Advertisement regrading Notice of Postal ballot, E-Voting information

Notice of Postal Ballot

Recommendation of Final Dividend @ Re. 1 per share for FY 2023-24.

Audited Financial Results of the Company for the quarter and year ended March 31, 2024

Change in Senior Management of Company

The Board Meeting to be held on 29/04/2024 has been revised to 01/05/2024 The Board Meeting to be held on 29/04/2024 has been revised to 01/05/2024

Given the declining trajectory of local inflation - particularly core inflation - it is unlikely that the Reserve Bank of India would turn to rate hikes after maintaining a status quo on rates for more than a year. What the rise in swap rates show more than anything else is heightened risk aversion and the damage done to rate cut expectations by the abrupt ratcheting up of tensions in the Middle East.

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 40 of SEBI (LODR) Regulations, 2015

Compliance Certificate under Regulations 7(3) of SEBI (LODR) Regulations 2015

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 the quarter and year ended March 31, 2024 and to consider the proposal for recommendation of final dividend, if any, for FY 2023-24

Trading Plan under SEBI (PIT) Regulations, 2015

Intimation regarding Issuance of Letter of Confirmation in lieu of lost share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Closure of Trading Window

Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director of the Company w.e.f. 26.03.2024

Appointment of Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director & Re-designation of CFO to CFO & CISO

Regulation 44 of SEBI LODR - Postal Ballot - Scrutinizer Report

Disclosure under Reg. 30 of SEBI(LODR) - Intimation of Loss of Share Certificate

Dislcosure under Reg. 30 of SEBI (LODR) - Intimation regarding imposition of penalty for non-reporting of new demat account within prescribed timelines

A slower-than-expected inflation decline in the US and sobering Federal Reserve commentary on when its much-awaited policy easing may start has also prompted Indian traders to reduce their bets on how much rates the RBI will cut this year.

Intimation under Reg. 30 (LODR) - Resignation of Sh. Satish Kumar Kalra (DIN: 01952165) from the position of Non-Executive Independent Director of the Company w.e.f. closure of business hours of February 14, 2024

Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 - Copy of Newspaper Advertisement regarding Notice of Postal ballot, e-voting information

Reg. 30 of SEBI (LODR) Regulations, 2015 - Notice of Postal Ballot

Copy of Newspaper Advertisement - Surrender of Portfolio Manager Service (PMS) License

Updation in the contact details of a KMP authorized for the purpose of making disclosure of Material Events

Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting

Financial Results for the quarter and nine months ended 31.12.2023

Credit Rating Reaffirmation

PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2023.

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window

Disclosure under Reg. 30 : Appointment of Sh. Amit Kumar Srivastava (DIN:08099846) as additonal director (Non-Executive & Non-Independent) of the company w.e.f. 26.12.2023.