Financial Results For The Quarter And Year Ended 31.03.2017

• Security Code: 532366
• Company: PNBGILTS

Pursuant to the applicable provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th May, 2017, has approved the audited financial results for the quarter and year ended on 31st March, 2017 along with the Audit Report issued by the Statutory Auditors. Pursuant to Regulation 33 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we would like to inform you that the Report of the Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. We therefore, enclose the following - a. Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. b. Auditors' report in respect of audited financial results for the year ended 31st March, 2017. c. The declaration pursuant to Regulation 33(3) (d) of the Listing Regulations Further, in the same meeting, the Board has recommended a final dividend of Rs. 2.50 per equity share i.e. 25% for the financial year 2016-17, subject to declaration in the 21st AGM of the Company. If declared in AGM, the payment of dividend or dispatch of dividend warrants will be completed by 13th October, 2017. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer books will remain closed from Saturday, September 9, 2017 to Saturday, September 16, 2017 (both days inclusive) in connection with (a) AGM and (b) to determine the entitlement of shareholders to receive the Final Dividend for the Financial Year 2016-17, if declared at 21st AGM of the Company scheduled on 16th September, 2017. The dividend, if declared in the AGM, shall be paid to those shareholders whose names appear on the Register of Members of the Company on 8th September, 2017, after giving effect to valid share transfers in physical form lodged with the Company on or before above said date and in respect of shares in electronic form, to those Beneficial Owners whose names appear on the statement of beneficial ownership furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as at the end of the business hours of 8th September, 2017. The Board meeting commenced at 4:00 p.m. and concluded at 6:50 p.m. Kindly take the same on record and also note that the results are also being published in Newspapers and posted on the website of the Company in accordance with the Listing Regulations.