Corporate Announcement
Security Code : 532366    Company : PNBGILTS    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     21/07/2016 17:45:25
PNB Gilts Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on Saturday, July 30, 2016 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016.

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 22, 2016 to August 01, 2016 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.
 

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