| Source Date | AGM Date |
Details
|
|
23-Jul-2025
|
17-Sep-2025
|
|
|
02-Aug-2024
|
20-Sep-2024
|
Inter alia, approved:- 1. 28th Annual General Meeting of th...
|
|
21-Jul-2023
|
08-Sep-2023
|
Inter alia, approved:- 1. Approved the appointment of Mr. P...
|
|
28-Jul-2022
|
02-Sep-2022
|
26th Annual General Meeting of the Company has been scheduled ...
|
|
25-Aug-2021
|
20-Sep-2021
|
|
|
04-Sep-2020
|
30-Sep-2020
|
|
|
01-Jul-2019
|
28-Aug-2019
|
Scrutinizer''s report and Voting results of 23rd Annual Genera...
|
|
21-May-2018
|
15-Sep-2018
|
Addendum to Notice of AGM scheduled on 15.09.2018 ...
|
|
15-May-2017
|
16-Sep-2017
|
A.G.M. 13/10/2017 & ...
|
|
16-May-2016
|
17-Sep-2016
|
Rs.1.1000 per share(11%)Dividend ...
|
|
04-Aug-2015
|
19-Sep-2015
|
14/10/2015 Equity Rs.1.5000 per share(15%)Final Dividend ...
|
|
17-Jul-2014
|
30-Aug-2014
|
23/09/2014 Equity Rs.0.9000 per share(9%)Final Dividend ...
|
|
16-May-2013
|
22-Jun-2013
|
Rs.1.0000 per share(10%)Final Dividend ...
|
|
28-Jun-2012
|
28-Jul-2012
|
Rs.1.00 per share(10%)Final Dividend ...
|
|
31-May-2011
|
25-Jun-2011
|
25/07/2011 Equity Rs.1.20 per share(12%)Final Dividend ...
|
|
30-Jun-2010
|
31-Jul-2010
|
PNB Gilts Ltd has informed BSE that the Annual General Meeting...
|
|
21-Jul-2009
|
19-Aug-2009
|
A.G.M. & Rs.0.80 per share(8%)Fina...
|
|
27-Aug-2008
|
27-Sep-2008
|
15% Dividend & A.G.M.
|
|
31-Aug-2007
|
29-Sep-2007
|
A.G.M.
|
|
20-Sep-2006
|
30-Sep-2006
|
A.G.M.
|