Board Meeting On 26Th July,2017 And Closure Of Trading Window From 19Th July To 28Th July, 2017 (Both Days Inclusive)

• Security Code: 532366
• Company: PNBGILTS

The meeting of the Board of Directors of PNB Gilts Limited is scheduled to be held on Wednesday, the 26th day of July, 2017, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. Further, 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 shall remain closed from July 19, 2017 to July 28, 2017 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.