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| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and approve the audited financial results for the quarter / year ended March 31, 2015.
The Board of Directors will consider the recommendation of dividend for the financial year 2014-15, if any
Further, in pursuance of Company’ Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of insider Trading) Regulations, 1992 the trading window for dealing in shares of the Company will remain closed from April 21, 2015 to April 30, 2015 (both days inclusive) for all the employees, directors and other insiders. |
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