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PNB Gilts share news, announcements and annual reports

NSE: PNBGILTSBSE: 532366FinanceSmall Cap

PNB Gilts Limited · Face value ₹10 · Listed Sep 2000
Last close ₹77.13down ₹0.04 (0.05%)BSE ₹77.27

Share price at the NSE close on 3 Nov 2026. Previous close ₹77.17.

3 Nov: open ₹77.01, high ₹80.00, low ₹76.20

52-week range of traded prices to 3 Nov 2026
₹58.60Low, 30 Mar 2026₹99.80High, 5 Jun 2026
Market cap
₹1,388 Cr1,315th largest listed
P/E
7.22
P/B
0.77
Dividend yield
2.59%
ROE
11.2%
NIM
1.55%
Cost of funds
5.55%
Credit cost
0.00%
ROA
0.70%
Leverage
15.90times net worth
Volume, NSE
6,97,09031.1% delivered

PNB Gilts share news and announcements

581 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Aug 2012

  2. Jul 2012

  3. Jun 2012

    • 28 Jun · Meeting

      Annual General Meeting of the Company will be held on July 28, 2012.Further, the Share Transfer Books shall remain closed from July 21, 2012 to July 28, 2012(both days inclusive) for the purpose of determining the eligibility of shareholders entitled to receive the final dividend for the FY 2011-12, Subject to declaration in the said meeting.
    • 7 Jun · Updates

      Company had submitted an application to SEBI for grant of registration as Portfolio Manager, so as to diversify its business operations into Portfolio Management Services (PMS) as well. Now, SEBI vide its letter dtd. May 24, 2012 has granted the PMS license to the Company.
  4. May 2012

  5. Apr 2012

    • 24 Apr · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter/year ended on March 31, 2012.
  6. Feb 2012

    • 6 Feb · Management

      Company's parent bank, Punjab National Bank has recalled the services of Sh. D.V.S.S.V. Prasad, Managing Director of the Company. Consequently, Sh. D.V.S.S.V. Prasad had resigned from the Directorship & Managing Directorship of the Company effective from February 01, 2012. The said resignation has been accepted by the Board of Directors in its meeting held on January 28, 2012. In the same meeting, the Board of Directors has appointed Sh. S. K. Dubey, who is already holding the office of Director, as Managing Director of the company w.e.f. February 01, 2012.
  7. Jan 2012

    • 30 Jan · Management

      Board of Directors in its meeting held on January 28, 2012 has appointed Sh. Parveen Kumar Chhokra, General Manager, Punjab National Bank, as an Additional Director on the Board of the Company.
    • 18 Jan · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter/nine months ended on December 31, 2011.
  8. Oct 2011

    • 24 Oct · Management

      Board of Directors in its meeting held on October 24, 2011 has appointed Sh. Rakesh Sethi, Executive Director, Punjab National Bank, as an Additional Director on the Board of the Company.
    • 14 Oct · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter / half year ended September 30, 2011.
  9. Aug 2011

  10. Jul 2011

  11. May 2011

    • 30 May · Meeting

      Annual General Meeting of the Company is scheduled to be held on June 25, 2011. Further the Register of Members and Share Transfer Books shall remain closed from June 18, 2011 to June 25, 2011 (both days inclusive) for the purpose of determining the eligibility of shareholders to receive the final dividend for the FY 2010-11, subject to declaration in the said meeting.
    • 28 May · Management

      Sh. M. S. Aftab, Director has tendered his resignation from the directorship of the Company w.e.f. May 20, 2011.
    • 28 May · Management

      Sh. A.S. Agarwal, Director has tendered his resignation from the directorship of the Company w.e.f. May 21, 2011.
  12. Apr 2011

    • 30 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 30, 2011 has recommended a final dividend of Rs. 1.20 per equity share i.e. 12% for the financial year 2010-11, subject to shareholder's approval in AGM.
    • 21 Apr · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter/year ended on March 31, 2011 and consideration of dividend, if any.
  13. Jan 2011

    • 18 Jan · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter / nine months ended December 31, 2010.
    • 3 Jan · Management

      Sh Nagesh Pydah has resigned from the office of Director w.e.f. December 31, 2010 on his elevation as Chairman & Managing Director of Oriental Bank of Commerce in terms of notification dated September 1, 2010 issued by the Government of India.
  14. Nov 2010

  15. Oct 2010

    • 30 Oct · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter / half year ended September 30, 2010.
  16. Aug 2010

  17. Jul 2010

  18. Jun 2010

  19. May 2010

    • 4 May · Corporate action

      Board of Directors of the Company have fixed the book closure period from June 01, 2010 to June 08, 2010 (both days inclusive) for the purpose of ascertaining the entitlement of the shareholders to receive the final dividend for the year 2009-10 (if declared in the ensuing AGM) and for the purpose of ascertaining the eligibility of the shareholders to attend the ensuing AGM.
    • 4 May · Dividend

      Board of Directors in its meeting held on May 03, 2010 has recommended a final dividend of Re.1 per share (i.e. 10%) for the financial year 2009-10, subject to shareholders' approval in Annual General Meeting (AGM).
    • 3 May · Management

      Our parent bank, Punjab National Bank has recalled the services of Sh. S. Ranganathan, Managing Director of the Company and in his place, the bank has designated Sh. D.V.S.S.V.Prasad, General Manager, Punjab National Bank to take charge of the company. Consequently, Sh. S. Ranganthan had resigned from the Directorship & Managing Directorship of the company effective from April 3, 2010. The said resignation has been accepted by the Board of Directors in its meeting held on May 03, 2010. In the same meeting, the Board of Directors has appointed Sh. D.V.S.S.V. Prasad as Additional Director and Managing Director of the company.
  20. Apr 2010

    • 24 Apr · Board meeting

      Meeting of Board of Directors of the Company, to inter-alia, consider and approve the audited financial results for the quarter / year ending March 31, 2010 shall be held on, May 03, 2010 i.e. within 60 days from the end of the financial year. Further in the same meeting, the Board of Directors will also consider the recommendation of dividend for the financial year 2009-10, if any.
  21. Mar 2010

    • 16 Mar · Updates

      The Board of Directors of the Company in its meeting held on March 15, 2010 has decided to discontinue merchant banking activities of the company. The Company shall accordingly move an application to SEBI for surrender of its merchant banking registration. We will post the development after surrendering the merchant banking registration
  22. Jan 2010

    • 23 Jan · Management

      Board of Directors in its meeting held on January 21, 2010 has appointed Sh. K. R. Kamath, Chairman & Managing Director, Punjab National bank, as an Additional Director and consequently, in terms of Article 99 (2) of Articles of Association of company, as Chairman on the Board of the company.
    • 12 Jan · Board meeting

      Meeting on 21 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  23. Oct 2009

    • 15 Oct · Board meeting

      For approving the unaudited financial results for the quarter / half year ended September 30, 2009.
  24. Aug 2009

    • 28 Aug · Meeting

      Proceedings of Annual General Meeting of the Company held on August 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Aug · Dividend

      Date of payment of dividend shall be September 15, 2009.
    • 4 Aug · Management

      The Board of Directors vide its resolution dtd. 03/08/09 (passed through circulation) has appointed Sh. Nagesh Pydah as an Additional Director on the Board of Directors of the company
  25. Jul 2009

    • 20 Jul · Meeting

      Annual General Meeting of the company is scheduled to be held on August 19, 2009. The Register of members and Share Transfer Books will remain closed from August 12, 2009 to August 19, 2009 (both days inclusive) for the purpose of determining the names of shareholders entitled to receive the final dividend, if declared in the said meeting, for the financial year 2008-09.
    • 15 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”