PNB Gilts share news, announcements and annual reports
NSE: PNBGILTSBSE: 532366FinanceSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹75.89.
30 Oct: open ₹75.80, high ₹77.00, low ₹72.80
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,351 Cr1,315th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 7.02
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.75
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.67%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 11.2%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 1.55%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 5.55%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 0.70%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 15.90times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,34,98944.6% delivered
PNB Gilts share news and announcements
581 announcements, routine notices left out, newest first. Page 12 of 12.
Jun 2009
30 Jun · Management
Our parent bank, Punjab National Bank has recalled the services of Sh. A. K. Gupta, Managing Director of the Company and in his place, the bank has designated Sh. S. Ranganathan, General Manager, Punjab National Bank to take charge of the company. Consequently, Sh. A.K. Gupta had resigned from the Directorship & Managing Directorship of the Company effective from June 10, 2009. The said resignation has been accepted by the Board of Directors in its meeting held on June 29, 2009. In the same meeting, the Board of Directors has appointed Sh S. Ranganathan as Additional Director and Managing Director of the Company.16 Jun · Management
Dr. K.C. Chakrabarty, Chairman of the Board of Directors has resigned from the office of Director and Chairman w.e.f. June 14, 2009 on his appointment as Deputy Governor, Reserve Bank of India in terms of notification dated June 5, 2009 issued by the Government of India.3 Jun · Management
Board of Directors in its meeting held on June 03, 2009 has appointed Sh. Shashi Kant Dubey as Additional Director on the Board. Further, the Company has informed that the appointee shall act in the capacity of Non-Executive Director.
May 2009
20 May · Management
Auditor's report in respect of the Audited Financial results for the quarter and year ended March 31, 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.
Apr 2009
24 Apr · Management
Shri Arun Kaul has resigned from the Directorship of the company w.e.f. April 22, 2009 on his elevation as Executive Director, Central Bank of India. The resignation letter tendered by him has been accepted by the Board of Directors in its Meeting dtd. April 24, 200924 Apr · Dividend
Board of Directors in the meeting held on April 24, 2009 has recommended a final dividend of 8% (subject to shareholder's approval in AGM) for the financial year 2008-09.16 Apr · Change in address
M/S MCS Ltd, Registrar & Share Transfer Agents (R&TA) of the company has shifted the office and its new address is as follows: M/S MCS Ltd, F-65, 1st Floor , Okhla Industrial Area, Phase - I , New Delhi-110 020 .16 Apr · Board meeting
For approving unaudited financial results for the quarter / year ending March 31, 2009 and to consider the payment of dividend for the financial year 2008-09.
Feb 2009
11 Feb · Management
The Board of Directors vide its resolution dtd. 10/02/09 (passed through circulation) has appointed Sh. M S. Aftab and Sh. Prem Prakash Pareek as Additional Directors on the Board. The appointees shall act in the capacity of Independent Directors
Jan 2009
19 Jan · Management
Sh. D. K. Singla, Director has tendered his resignation from the directorship of the company w.e.f. 26th December, 2008. The resignation letter tendered by him has been accepted by the Board of Directors in its meeting dtd. January 17, 20097 Jan · Board meeting
Meeting on 17 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
15 Oct · Board meeting
To approve the unaudited financial results for the quarter / half year ending September 30, 2008.6 Oct · Management
"The sad demise of Sh. R.S. Lodha, Director on the Board of our company". Further, Sh. K. Raghuraman, Director on the Board of company has superannuated as Executive Director of Punjab National Bank on September 30, 2008. Consequently, he has tendered his resignation from the directorship of the company w.e.f. September 30, 2008. The Resignation letter tendered by him shall be placed before the Board in its next meeting for acceptance.3 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The 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.3 Oct · Dividend
Date of payment of dividend shall be October 25, 2008.
Aug 2008
27 Aug · Meeting
Annual General Meeting of the company is scheduled to be held on September 27, 2008. The Share Transfer Books will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend for the Financial Year ended March 31, 2008 (if declared in the Annual General Meeting).
Jul 2008
25 Jul · Updates
The Company has received information from its promoter shareholder (Punjab National Bank) that "it has initiated the process of divestment of its stake in PNB Gilts Limited18 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
21 Apr · Dividend
Board, at its meeting held on April 21, 2008 has recommended a final dividend of 15% (subject to shareholder's approval in AGM) for the financial year 2007-08.11 Apr · Board meeting
For approving the unaudited financial results for the quarter / year ending March 31, 2008 and to consider the payment of dividend for the financial year 2007-08.
Mar 2008
5 Mar · News Verification
News Verification : The media had reports that Punjab National Bank may sell 26 percent stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. PNB GILTS LTD. has vide its letter inter-alia stated, "The Company has no information with respect to stake sale by Punjab National Bank."
Jan 2008
18 Jan · Management
The Board of directors in its meeting held on 18/01/08 has accepted the resignation tendered by Ms. Monika Kalia, Company Secretary. Further in same meeting, the Board of Directors of the company has appointed Ms. Monika Kochar, as its Company Secretary and Compliance Officer in place of Ms. Monika Kalia9 Jan · Board meeting
Meeting on 18 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
18 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”15 Oct · Meeting
Proceedings of Annual General Meeting of the Company held on September 29, 2007. 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.
Aug 2007
23 Aug · Meeting
AGM of the Company for the 2006-2007 is scheduled to be held on September 29, 2007. The Company has further informed that the Share Transfer Books will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) on account of the said AGM.
Jul 2007
25 Jul · Management
The Board of directors in its meeting held on 24/07/07 has appointed Dr. K. C. Chakrabarty as an Additional Director and consequently its Chairman. Further in the same meeting, the Board of Directors of the company has also accepted the resignation tendered by Sh. S C Gupta, previous Chairman16 Jul · Board meeting
Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
20 Apr · Board meeting
For approving the Unaudited Financial Results for the Quarter / year ended March 31, 2007.
Mar 2007
29 Mar · Management
Pnb Gilts Ltd. has informed the Exchange that "Shri Sunil Kant Munjal has resigned from the Directorship of the company w.e.f. March 9, 2007 and his resignation was accepted in the Board Meeting held on March 28, 2007. Further in same meeting, the Board of Directors of the company has also appointed Sh. Devinder Kumar Singla as Additional Director on the Board of the company."
Jan 2007
9 Jan · Board meeting
Meeting on 19 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”