PNB Gilts schedules Board meeting on November 10

PNB Gilts ltd. has scheduled Board meeting on November 10 to approve Q2 results. The New Delhi based company will further consider declaration of interim dividend.

PNB Gilts ltd. has scheduled Board meeting on November 10 to approve Q2 results. The New Delhi based company will further consider declaration of interim dividend.

The Punjab National Bank subsidiary stated in its BSE regulatory filing. “This is to inform you that a meeting of the Board of Directors of PNB Gilts Limited (‘the Company’) is scheduled to be held on Tuesday, the 10th day of November, 2020 inter-alia, to:
– consider & approve the unaudited financial results of the Company for the quarter & half
year ended 30th September,2020.
– consider the proposal for declaration of interim dividend for the financial year ending 31st March, 2021.”

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“Please note that the record date for the purpose of determining the entitlement of the shareholders for the aforesaid interim dividend, if any, has been fixed as Thursday, 19th November, 2020. This however is subject to the declaration of the interim dividend by the Board of Directors of the Company in above referred meeting.”

“We further wish to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code for Prevention of Insider Trading, the Trading Window of the Company, which is already closed from 1st October, 2020, shall re-open on 13thNovember, 2020.”