-Pnb Gilts Limited informs that Mr. Arun Kaul tenders his resignation as Managing Director of the company. Mr. Arun Kaul would continue as Director on the Board. Further, Mr. I D Singh is appointed as an Additional Director on the Board, and also as the Managing Director in terms of Sec.269 of the Companies Act, 1956, in place of Mr. Arun Kaul. Also, the parent bank has withdrawn the nomination of Mr. S K Awasthi, as Director of the company.
-Members approve voluntary delisting of shares from Delhi Stock Exchange
-Delisted from Delhi Stock Exchange wef March 31, 2004.
-PNB Gilts Ltd has appointed Sh. Anand Swarup Agarwal, Director, Punjab National Bank, as an additional Director on the Board of the Company.
- PNB Gilts Ltd has informed that the Board of Directors vide its resolution dated August 03, 2009 (passed through circulation) has appointed Sh. Nagesh Pydah as an Additional Director on the Board of Directors of the Company.