PNB Gilts share news, announcements and annual reports
NSE: PNBGILTSBSE: 532366FinanceSmall Cap
PNB Gilts Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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 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 board and management
96 filed, newest first. Page 2 of 2.
Mar 2019
Jan 2019
Sep 2018
Aug 2018
Jul 2018
Aug 2017
Jul 2017
26 Jul · Management
May 2017
Aug 2016
May 2016
Feb 2016
Nov 2015
Sep 2015
Aug 2015
Mar 2015
Nov 2014
Oct 2014
Jun 2014
30 Jun · Management
PNB GILTS LTD. has informed the Exchange that the Board of Directors in its meeting held on June 26, 2014 has appointed Smt. Sunita Gupta, SEVP & CFO, as an Additional Director on the Board of the Company. Further, the Board in the same meeting has also appointed Smt. Sunita Gupta as a Whole-time Director with the designation "Executive Director and CFO" for a period from June 26, 2014 to August 31, 2017.
Jan 2014
28 Jan · Management
PNB GILTS LTD. has informed the Exchange that the Board of Directors in its meeting held on January 25, 2014 has reappointed Sh. S. K. Dubey as Managing Director till June 30, 2015.
Oct 2013
28 Oct · Management
PNB GILTS LTD. has informed the Exchange that Shri Sadhu Ram Bansal has resigned from the office of Director w.e.f. October 04, 2013 on his elevation as Chairman & Managing Director of Corporation Bank in terms of Government of India notification dated October 04, 2013. The Board in its meeting held on October 26, 2013 has accepted his resignation.
Aug 2013
Apr 2013
29 Apr · Management
PNB Gilts Ltd. has informed the Exchange that Shri P.K.Chhokra has resigned from the Directorship of the Company effective from March 31, 2013. The said resignation has been accepted by the Board of Directors in its meeting held on April 27, 2013.
Jan 2013
24 Jan · Management
PNB GILTS LTD. has informed the Exchange that Shri. Rakesh Sethi has resigned from the Directorship of the Company w.e.f. January 09, 2013, and his resignation was accepted in the Board Meeting held on January 23, 2013. Further in same meeting, the Board of Directors of the Company has also appointed Shri. Sadhu Ram Bansal, Executive Director- Punjab National Bank as an Additional Director on the Board of the Company.
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.
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.
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.
May 2011
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.
Jan 2011
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.
May 2010
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.
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.
Aug 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
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, 2009
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, 2009
Oct 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.
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
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
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."