PNB Gilts Ltd

BSE 532366 PNBGILTS INE859A01011

Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-08-07

What it files

General2 Analyst / Investor Meet2 Newspaper Publication2 Record Date1 Outcome1 Change in Directorate1 Resignation1 Board Outcome1

Filings

16 in the window

7 August 2026

Record Date

Record Date For Entitlement Of Final Dividend 2025-26, If Declared At Ensuing AGM, Fixed As Monday, September 21, 2026

Record date for entitlement of Final dividend 2025-26, if declared at ensuing AGM, fixed as Monday, September 21, 2026

Corp. Action / Record Date View filing →
7 August 2026

General

Approved The Notice Of 30Th Annual General Meeting Of The Company Is Scheduled To Be Held On Monday, September 28, 2026, At 11.00 A.M. (IST) Through VC/OAVM

Approved the Notice of 30th AGM of the Company is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST).

Company Update / General View filing →
7 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Others / Outcome without intimation View filing →
7 August 2026

Change in Directorate

Change in Directorate

Change in Directorate

Company Update / Change in Directorate View filing →
7 August 2026

Resignation

Resignation of Director

Resignation of Non-Executive and Non-Independent Director & Chairman of the Company

Company Update / Resignation of Director View filing →
20 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Update on Analyst Meet

Company Update / Analyst / Investor Meet View filing →
16 July 2026

Board Outcome

Board Meeting Outcome for Unaudited Financial Results For Quarter Ended June 26

Unaudited Financial Results for Quarter ended June 26

Board Meeting / Outcome of Board Meeting View filing →
16 July 2026

Results

Unaudited Financial Results For Quarter Ended On 30Th June 2026

Unaudited Financial result for Quarter ended on 30th June 2026

Result / Financial Results View filing →
15 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Analyst meet

Company Update / Analyst / Investor Meet View filing →
9 July 2026

Board Meeting

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

PNB Gilts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve To consider and approve the unaudited ....

Board Meeting / Board Meeting View filing →
3 July 2026

Compliance Certificate

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

Compliance Certificate under reg. 74( 5) of SEBI (DP) regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication

Company Update / Newspaper Publication View filing →
22 June 2026

Trading Window

Closure of Trading Window

Closure of trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
15 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication on Notice of transfer of share to IEPF

Company Update / Newspaper Publication View filing →
4 June 2026

Clarification

Clarification sought from PNB Gilts Ltd

The Exchange has sought clarification from PNB Gilts Ltd on June 4, 2026, with reference to Movement in Volume. The reply is awaited.

Company Update / Clarification
4 June 2026

General

Clarification For Volume Movement

Clarification for volume Movement

Company Update / General View filing →