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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 ₹77.17up ₹2.13 (2.84%)BSE ₹77.07

Share price at the NSE close on 2 Nov 2026. Previous close ₹75.04.

2 Nov: open ₹75.50, high ₹78.36, low ₹74.87

52-week range of traded prices to 2 Nov 2026
₹58.60Low, 30 Mar 2026₹99.80High, 5 Jun 2026
Market cap
₹1,389 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
6,63,25648.1% delivered

PNB Gilts board meetings

103 filed, newest first. Page 2 of 3.

  1. Feb 2019

  2. Nov 2018

  3. Aug 2018

  4. May 2018

  5. Jan 2018

  6. Nov 2017

  7. Oct 2017

  8. Jul 2017

  9. May 2017

  10. Jan 2017

  11. Oct 2016

  12. Jul 2016

  13. May 2016

  14. Jan 2016

  15. Oct 2015

  16. Jul 2015

  17. Apr 2015

    • 20 Apr · Board meeting

      To interalia, consider and approve the audited financial results for the quarter/year ended March 31, 2015 and to consider the recommendation of dividend for the financial year 2014-15 if any.
  18. Mar 2015

    • 25 Mar · Board meeting

      PNB GILTS LTD. has informed the Exchange that the Board of Directors in its meeting held on March 25, 2015 has approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information made pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 to be effective from May 15, 2015.
  19. Jan 2015

  20. Oct 2014

  21. Jul 2014

    • 17 Jul · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter ended June 30, 2014. Further, in pursuance of Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the company will remain closed from July 18, 2014 to July 28, 2014 (both days inclusive) for all employees, directors and other insiders.
  22. Apr 2014

  23. Jan 2014

  24. Oct 2013

    • 15 Oct · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter/half year ended On September 30, 2013.
  25. Jul 2013

    • 23 Jul · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013.
  26. May 2013

    • 16 May · Board meeting

      Inter alia, will be considering the proposal for issue of Bonus Shares, subject to shareholders' approval in the Annual General Meeting and such other approvals/sanctions etc.
  27. Apr 2013

    • 19 Apr · Board meeting

      To inter-alia, consider and approve audited financial results for the quarter/year ended on March 31, 2013 and recommendation of dividend for FY 2012-13, if any.
  28. Jan 2013

    • 14 Jan · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter/nine months ended on December 31, 2013.
  29. Oct 2012

    • 10 Oct · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter/ half year ended September 30, 2012.
  30. Jul 2012

    • 18 Jul · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012.
  31. 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.
  32. Jan 2012

    • 18 Jan · Board meeting

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

    • 14 Oct · Board meeting

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

    • 30 Jul · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter ended June 30, 2011.
  35. Apr 2011

    • 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.
  36. 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.
  37. 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.
  38. Jul 2010

    • 21 Jul · Board meeting

      To inter-alia, consider and approve the unaudited financial results for the quarter ended June 30, 2010.
  39. 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.
  40. Jan 2010

    • 12 Jan · Board meeting

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

    • 15 Oct · Board meeting

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

    • 15 Jul · Board meeting

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

    • 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.
  44. Jan 2009

    • 7 Jan · Board meeting

      Meeting on 17 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  45. Oct 2008

    • 15 Oct · Board meeting

      To approve the unaudited financial results for the quarter / half year ending September 30, 2008.
  46. Jul 2008

    • 18 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  47. Apr 2008

    • 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.
  48. Jan 2008

    • 9 Jan · Board meeting

      Meeting on 18 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  49. Oct 2007

    • 18 Oct · Board meeting

      Meeting on 27 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”