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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 ₹75.04down ₹0.85 (1.12%)BSE ₹74.48

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

52-week range of traded prices to 30 Oct 2026
₹58.60Low, 30 Mar 2026₹99.80High, 5 Jun 2026
Market cap
₹1,351 Cr1,315th largest listed
P/E
7.02
P/B
0.75
Dividend yield
2.67%
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
4,34,98944.6% delivered

PNB Gilts share news and announcements

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

  1. 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.
  2. 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.
  3. 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, 2009
    • 24 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.
  4. 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
  5. 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, 2009
    • 7 Jan · Board meeting

      Meeting on 17 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  6. 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.
  7. 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).
  8. 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 Limited
    • 18 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  9. 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.
  10. 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."
  11. 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 Kalia
    • 9 Jan · Board meeting

      Meeting on 18 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  12. 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.
  13. 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.
  14. 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 Chairman
    • 16 Jul · Board meeting

      Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  15. Apr 2007

    • 20 Apr · Board meeting

      For approving the Unaudited Financial Results for the Quarter / year ended March 31, 2007.
  16. 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."
  17. Jan 2007

    • 9 Jan · Board meeting

      Meeting on 19 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”