|
| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on June 25, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date alongwith Directors Report Auditors’ Report and CAG Comments thereon.
2. Recommendation of final dividend of Rs. 1.20 per share for the year ended March 31, 2011.
3. Re-appointment of Dr. O P Chawla & Shri. P P Pareek as Directors of the Company.
4. Appointment of Statutory Auditors as and when appointed by the Comptroller and Auditor General of India, on remuneration, terms & conditions. |
|
|