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Closure of Trading Window 24.12.2024

Name and Composition of Various Board Level Committees w.e.f. 24.12.2024

Dislcosure under Reg. 30 of SEBI LODR : Resignation of MD & CEO - Update

Dislcosure under Reg. 30 of SEBI LODR - Resignation of Managing Director & CEO

Name and Composition of Various Board Level Committees w.e.f. 09.12.2024

Disclosure under Reg. 30 & Reg. 47 of SEBI (LODR) - Copy of Newspaper Publication 05.12.2024

Disclosure under Reg. 30 of SEBI (LODR) - Notice of Postal Ballot 04.12.2024

Disclosure under Reg. 30 of SEBI (LODR) - Revalidation/Reaffirmation of credit rating

Disclosure under Reg. 30 of SEBI (LODR) - Resignation of Non- Executive Independent Director - Dr. Neharika Vohra

Notice of Candidature u/s 160 of Companies Act, 2013 - Dr. Rekha Jain

Disclosure under Reg. 30 of SEBI (LODR) - Appointment of Independent Director Dr. Rekha Jain

Notice of Candidature u/s 160 of Companies Act, 2013 - Sh. Raj Kamal Verma

Published Extract of Results – 25.10.2024

Details of Related Party Transactions for H1 FY 2024-25

Notice of Board Meeting to be held on October 24, 2024

Disclosure under Reg 39(3) - Intimation regarding issuance of ‘Letter of Confirmation’ in lieu of lost share certificate

Disclosure under Reg. 30 of SEBI (LODR) - Re-appointment of Statutory Auditor for FY 2024-25 (Update)

Disclosure under Reg. 30 of SEBI (LODR) - Appointment of Independent Director Sh. Raj Kamal Verma

Disclosure under Reg. 30 of SEBI (LODR) - Re-appointment of Statutory Auditor for FY 2024-25

Closure of Trading Window 27.09.2024

Disclosure under Reg 39(3) - Intimation of Loss of Share Certificate 27.09.2024

28th AGM - Voting Results & Scrutinizer Report 24.09.2024

Proceedings of 28th Annual General Meeting (AGM) held on 20.09.2024

Disclosure under Reg. 30 of SEBI (LODR) - Re-Affirmation of credit rating of PNB Gilts Limited

Disclosure under Reg 39(3) - Intimation of Loss of Share Certificate 04.09.2024

Name and Composition of various Board level Committees w.e.f. 30.08.2024

Disclosure under Reg. 30 - Intimation of completion of tenure of Independent Director of the Company

Disclosure under Reg. 30 – Post Dispatch Copy of Newspaper Publication - 29.08.2024

Disclosure under Reg 30 - AGM Notice & Annual Report 2023-24

Disclosure under Reg. 30–Pre Dispatch Copy of Newspaper Publication - 28.08.2024

Disclosure of SEBI LODR U/R 30 - Intimation regarding surrender of Portfolio Manager Service License 06.08.2024

Published Extract of Results – 25.07.2024

Disclosure U/R 30 - Outcome of Board Meeting held on 24.07.2024 - Record Date Update & Date of AGM

Disclosure under Reg 39(3) - Intimation of Loss of Share Certificate 16.07.2024

Notice of Board Meeting to be held on July 24, 2024

Copy of Newspaper Notice - Transfer to IEPF Authority 04.07.2024

List of Shareholders whose shares are liable for transfer to IEPF Authority as on 31.05.2024

Closure of Trading Window

Disclosure under Reg. 30 of SEBI (LODR) - Affirmation of credit rating of PNB Gilts Limited

Name and Composition of various Board level Committees w.e.f. 12.06.2024

Postal Ballot - Voting Results & Scrutinizer Report 07.06.2024

Annual Secretarial Compliance Report for the financial year ended March 31, 2024

Disclosure under Reg 39(3) - Intimation of Loss of Share Certificate 13.05.2024

Disclosure under Reg 39(3) - Intimation of Loss of Share Certificate 09.05.2024

Disclosure under Reg. 30 & Reg. 47 of SEBI (LODR) - Copy of Newspaper Publication 07.05.2024

Disclosure under Reg. 30 of SEBI (LODR) - Notice of Postal Ballot 06.05.2024

Published Extract of Results – 03.05.2024

Details of Related Party Transactions for H2 FY 2023-24

Disclosure under Reg. 30 - Outcome of Board Meeting - Dividend Updates 01.05.2024

Change in senior management of PNB Gilts Limited (‘the Company’)

Intimation for rescheduling the date of the Board Meeting to 01.05.2024

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Regulation 40 (9) and (10) of SEBI (LODR) Regulations, 2015

Notice of Board Meeting to be held on April 29, 2024

Dislcosure under Reg 30 (LODR) Regulations, 2015 - Trading Plan under SEBI (PIT) Regulations

Name and Composition of various Board level Committees w.e.f. 01.04.2024

Disclosure under Reg 39(3) - Intimation regarding issuance of ‘Letter of Confirmation’ in lieu of lost share certificate

Closure of Trading Window

Notice of Candidature u/s 160 of Companies Act, 2013 - Sh. Gopal Singh Gusain

Disclosure under Reg. 30 of SEBI (LODR) - Outcome of Board meeting 26.03.2024

Postal Ballot - Voting Results & Scrutinizer Report 12.03.2024

Disclosure under Reg 39(3) - Intimation of Loss of Share Certificate

Disclosure under Reg. 30 of SEBI (LODR) - imposition of penalty for non-reporting of new demat account within prescribed timelines

Name and Composition of various Board level Committees w.e.f. 15.02.2024

Disclosure under Reg. 30 of SEBI (LODR) - Resignation of Non- executive Independent Director

Disclosure under Reg. 30 & Reg. 47 of SEBI (LODR) - Copy of Newspaper Publication 08.02.2024

Disclosure under Reg. 30 of SEBI (LODR) - Notice of Postal Ballot 07.02.2024

Disclosure under Reg. 30 – Copy of Newspaper Publication 30.01.2024

Published Extract of Results – 25.01.2024

Name and Composition of various Board level Committees w.e.f. 25.01.2024

Dis. u/r 30(5) SEBI (LODR) Regulations, 2015 - Updation in contact details of KMP authorized for purpose of disclosure of material events

Disclosure under Reg. 30 – Re-affirmation of Credit Rating 19.01.2024

Notice of Board Meeting to be held on 24.01.2024

Notice of Candidature u/s 160 of Companies Act, 2013 - Sh. Amit Kumar Srivastava

SEBI Circular : Extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios

Closure of Trading Window

Disclosure under Reg. 30 - Appointment of Sh. Amit Kumar Srivastava as an Additional Director w.e.f. 26.12.2023

Disclosure under Regulation 30 (LODR)- Update on Meetings

Disclosure under Reg. 30 - Intimation of Schedule of Meetings

Disclosure under Reg 30 - Receipt of approval in connection with appointment of Sh. Amit Kumar Srivastava as a Director

Disclosure under Reg 30 - Revalidation/Reaffirmation of Credit Rating

Update on Meeting with Bandhan AMC

Disclosure under Reg. 30 - Intimation of Schedule of a meeting

Details of Related Party Transactions for H1 FY 2023-24

Published Extract of Results – 21.10.2023

SEBI Circular on Extension of timelines for submission of PAN, Nomination and KYC Details by Physical Security Holders

ODR Mechanism as per SEBI Circulars

Notice of Board Meeting to be held on 20.10.2023

Disclosure under Reg. 30 – Board''s approval for obtaining necessary memberships of various institutions/corporate bodies and fulfill other pre-requir

Closure of Trading Window _ 27.09.2023

Disclosure under Reg. 30 – Re-appointment of Statutory Auditor for FY 2023-24

Disclosure under Reg 30 - Reappointment of Independent Directors

Voting Results and Scruitinizer Report for 27th AGM held on September 8, 2023

Proceedings of 27th Annual General Meeting (AGM) held on 08.09.2023

Notice of Candidature u/s 160 of Companies Act, 2013 - Dr. TM Bhasin

Notice of Candidature u/s 160 of Companies Act, 2013 - Mr. SK Kalra

Disclosure under Reg. 30 – Post Dispatch Copy of Newspaper Publication - 12.08.2023

Disclosure under Reg 30 - AGM Notice & Annual Report 2022-23

Disclosure under Reg. 30–Pre Dispatch Copy of Newspaper Publication - 10.08.2023

Published Extract of Results – 22.07.2023

Outcome of Board meeting held on July 21, 2023

Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - RBI authorization to act as an "Authorised Dealer - Category III"

Notice of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015 - 21.07.2023

Notice of Board Meeting to be held on 21.07.2023

Newspaper Notice - Transfer to IEPF Authority 05.07.2023

List of Shareholders whose shares are liable for transfer to IEPF Authority as on 31.05.2023

Closure of Trading Window_28.06.2023

Postal Ballot - Voting Results & Scrutinizer Report 20.06.2023

Notice of Postal Ballot

SEBI Circular on Common and simplified norms for processing investor’s service requests

Details of Registrar and Share Transfer Agent

Annual Secretarial Compliance Report for the financial year ended March 31, 2023

Disclosure under Reg. 30 & Reg. 47 of SEBI (LODR) - Copy of Newspaper Publication 18.05.2023

Disclosure under Reg. 30 of SEBI (LODR) - Notice of Postal Ballot

Published Extract of Audited Financial Results for Quarter and year ended 31.03.2023

Disclosure under Reg. 30 of SEBI (LODR) - Resignation of Non Executive Non Independent Director w.e.f. 03.05.2023

Disclosure of RPT under Regulation 23(9) Of SEBI (LODR) 2015 for HY Ended 31.03.2023

Notice of Board Meeting to be held on 03.05.2023

Notice of Candidature u/s 160 of Companies Act, 2013 - Smt. Neharika Vohra

Disclosure under Reg. 30–Post Dispatch Copy of Newspaper Publication - 06.08.2022

Disclosure under Reg. 30–Pre Dispatch Copy of Newspaper Publication - 04.08.2022

Disclosure under Reg 30 - AGM Notice and Annual Report - 2021-22

List of Shareholders whose Dividends are unpaid/unclaimed as on 31.03.2022

Details of Familiarization Programme FY 2022-23

Closure of Trading Window

Published Extract of Results – 24.01.2023

Postal Ballot - Voting Results and Scruitinizer Report

Notice of Board Meeting to be held on 23.01.2023

List of Shareholders whose Final Dividend 2021-22 transferred to Unclaimed/Unpaid Dividend Account

Closure of Trading Window

Disclosure in respect of Related Party Transactions for the Half Year ended 30-09-2022

Published Extracts of Results - 22.10.2022

Notice of Board Meeting to be held on 21.10.2022

Closure of Trading Window

Voting Results & Scrutinizer Report of AGM held on 02.09.2022

Notice of Candidature u/s 160 of Companies Act, 2013

Published Extracts of Unaudited Financial Results for the quarter ended June 30, 2022

Details of Business

Terms and conditions of appointment of Independent Directors

Grievance Redressal Mechanism

Contact Details of KMPs who are authorized for the purpose of determining materiality of event or information for the purpose of making disclosure to

Appointment of Director

Newspaper Notice for Transfer to IEPF Authority 2022

Closure of Trading Window

Change in Directors - 03.06.2022

List of Shareholders whose shares are liable for transfer to IEPF Authority as on 31.05.2022

Published Extract of Results – 07.05.2022

Name and Composition of various Board level Committees w.e.f. 06.05.2022

Announcement under Regulation 30 (LODR)-Dividend Updates

Reg 30- Appointment of Ms. Neharika Vohra as an Independent Director w.e.f. 27.03.2023

Disclosure under Reg. 30 - Credit rating re-affirmation by India Ratings & Research Private Limited

Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

Update Clarification on Legible copy of Financial Results for period ended on 31.12.2022

Published Extract of Unaudited Financial Results for Quarter & nine months ended 31.12.2022

Disclosure under Reg. 30 of SEBI (LODR) - Resignation of Independent Director

Disclosure under Reg. 30 – Re-affirmation of Credit Rating 18.01.2023

Disclosure under Reg. 30 - Copy of Newspaper Publication

Disclosure under Reg. 30 - Notice of Postal ballot

Disclosure under Reg. 30 - Reappointment of Sh. Vikas Goel, MD & CEO

Published Extract of Unaudited Financial Results for Quarter & half year ended 30.09.2022

Disclosure under Reg. 30 Of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 21.10.2022

Reg. 30 Of SEBI (LODR) Regulations, 2015 - Intimation - 13.10.2022

Disclosure under Reg. 30 – Re-affirmation of Credit Rating 27.09.2022

Disclosure under Reg. 30 – Appointment of Statutory Auditor for FY 2022–23

Corrigendum on Proceedings of AGM held on 02.09.2022

Proceedings of AGM held on 02.09.2022

Disclosure under Reg 30 – Post Dispatch Copy of Newspaper Publication 06.08.2022

Disclosure under Reg 30 - AGM Notice & Annual Report 2021-22

Disclosure under Reg 30 – Pre Dispatch Copy of Newspaper Publication 04.08.2022

Published Extract of Unaudited Financial Results for Quarter ended 30.06.2022

Intimation of Record Date for Final Dividend 2021-22 and Schedule 26th Annual General Meeting (AGM)

Notice of Board Meeting to be held on 26.07.2022

Newspaper advertisement on Notice of transfer of equity shares to IEPF Authority 01.07.2022

Intimation under Regulation 30 - Appointment of Director 01.07.2022

Intimation under Regulation 30 - Change in Directors 03.06.2022

Annual Secretarial Compliance Report for financial year ended 31.03.2022

Published Extract of Audited Financial Results for Quarter and year ended 31.03.2022

Intimation under Regulation 30 - Dividend Updates

Notice of Board Meeting to be held on 05.05.2022

Voting Results & Scrutinizer Report of EGM held on 29.03.2022 - Revised

Voting Results & Scrutinizer Report of EGM held on 29.03.2022

Disclosure under Reg. 30 - Code of Practices and Procedures for Fair Disclosure of UPSI

Disclosure under Reg 30 - Code of Practices and Procedures for Fair Disclosure of UPSI - Revised

Proceedings of EGM held on 29.03.2022

Closure of Trading Window

Reg. 30 - Post Dispatch Copy of Newspaper Publication - 08.03.2022

Disclosure under Reg 30 - Notice of EGM Scheduled on March 29, 2022

Published Extract of Results – 23.01.2022

Disclosure under Reg 30 - Outcome of Board Meeting - 22.01.2022

Notice of Board Meeting to be held on 21.01.2022

Disclosure under Reg. - Credit rating - 05.01.2022

Closure of Trading Window

Disclosure under Reg 30 - Credit rating - 28.12.2021

Reg. 30 Updates - Redemption of Commercial Paper - 28.12.2021

SEBI Circular on RTA Framework and Clarifications

Information to Shareholders

Disclosure under Reg 30 - Allotment of Commercial Paper 26.11.2021

Disclosure under Reg 30 - Credit rating - 24.11.2021

Published Extract of Results – 13.11.2021

Disclosure under Reg 30 - Reappointment of MD & CEO

Notice of Board Meeting to be held on 11.11.2021

Disclosure under Reg 30 - Credit rating - 14.10.2021

Disclosure under Reg 30 - Credit rating - 30.09.2021

Closure of Trading Window

Voting Results of AGM held on 20.09.2021

Proceedings of AGM held on 20.09.2021

Reg. 30 – Appointment of Statutory Auditor for FY 2021–22

Disclosure under Reg. - Credit rating - 01.09.2021

Reg. 30 - Post Dispatch Copy of Newspaper Publication - 29.08.2021

Disclosure under Reg 30 - AGM Notice & Annual Report 2020-21

Self Declaration

Published Extract of Results – 12.08.2021

Outcome of Board meeting - 10.08.2021

Notice of Board Meeting to be held on 10.08.2021

Change in Directorate

Name & Composition of various Board Level Committees w.e.f 19.07.2021

Change in Directorate

Disclosure under Reg. 30 - Credit rating - 01.07.2021

Disclosure of Related Party Transactions pursuant To Reg. 23(9) Of SEBI (LODR) Regulations, 2015

List of Shareholders whose shares are liable for transfer to IEPF Authority as on 31.05.2021.

Published Extract of Results – 22.06.2021

Announcement under Regulation 30 (LODR)-Dividend Updates

Change in Directorate

Name & Composition of various Board Level Committees w.e.f 18.06.2021

Notice of Board Meeting to be held on 22.06.2021

Change in Directorate

Disclosure under Reg. - Credit rating - 15.04.2021

Closure of Trading Window

List of Shareholders whose Final Dividend 20-21 transferred to unpaid/unclaimed Account

List of Shareholders whose Final Dividend 2020-21 transferred to Unclaimed/Unpaid Account

Deduction of Tax at Source on Final Dividend 202-21

Disclosure under Reg. 30 - Published Notice of AGM (Pre-Dispatch) - 27.08.2021

Intimation of Record Date for Final Dividend 2020-21, if declared at ensuing AGM

Closure of Trading Window 29.06.2021

Deduction of tax at source on Final Dividend 2020 - 21

Deduction of tax at source on Final Dividend 2020 - 21

Disclosure under Reg. 30 - Published Notice of AGM (Pre-Dispatch)

Intimation of Record Date for Final Dividend 2020-21, if declared at ensuing AGM

Newspaper Notice Transfer to IEPF Authority 2021

Closure of Trading Window

Reg. 30 Updates - 30.03.2021

Intimation under Regulation 30 - 17.03.2021

Disclosure under Reg. 30 - Credit rating - 16.03.2021

Disclosure under Reg. 30 - Appointment of CFO (KMP) - 24.02.2021

Reg. 30 – Updates – 23.02.2021

Reg. 30 Updates - 12.02.21

Disclosure under Reg. 30 - Credit rating - 12.02.2021

Reg. 30 Updates - 09.02.21

Published Extract of Results – 06.02.2021

Disclosure Under Reg. 30 – Newspaper Publication 05.02.2021

Disclosure under Reg. 30 - Dividend Updates

Self Declaration

Deduction of tax at source on second interim dividend

Clarification under Reg. 30 - 07.01.2021

Reg. 30 - Updates - 24.12.2020

Closure of Trading Window

Disclosure under Reg. 30 - Credit Rating 17.12.2020

Reg. 30 - Appointment of Director

Reg. 30 - Appointment of Director

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations &

Reg. 30 – Updates – 13.11.2020

Published Extract of Results – 12.11.2020

Deduction of tax at source on dividend

Disclosure under Reg. 30 - Newspaper Publication – 11.11.2020

Reg. 30 - Updates - 10.11.2020

Self Declaration

Disclosure under Reg. 30 – Credit Rating 05.11.2020

Published Board Meeting Notice 01.11.2020

Notice of Board Meeting to be held on 10.11.2020

Disclosure under Reg. 30 – Credit Rating 27.10.2020

Disclosure under Reg. 30 – Credit Rating 13.10.2020

Disclosure under Reg. 30 – Credit Rating 05.10.2020

Reg. 30 – Intimation of Alteration in Articles of Association

Voting Results –AGM held on 30.09.2020

Proceedings of AGM held on 30.09.2020

Reg. 30 – Updates – 25.09.2020

Closure of Trading Window

Reg. 30 – Updates – 28.09.2020

Reg. 30 – Updates – 22.09.2020

Reg. 30 - Newspaper Publication of completion of dispatch of AGM Notice

Disclosure under Reg. 30 - Published Notice of AGM

Disclosure under Reg. 30 – Schedule of 24th AGM

Name & Composition of various Board Level Committees w.e.f 01.09.2020

Disclosure under Reg. 30 – Change in Directors

Reg. 30 – Appointment of Statutory Auditor for FY 2020 – 21

Disclosure under Reg.30 - Credit Rating 28.08.2020

Published Extracts of Results - 06.08.2020

Published Board Meeting Notice 30.07.2020

Notice of Board Meeting to be held on 05.08.2020

Reg. 30 - Updates - 23.07.2020

Reg. 30 - Meeting Outcome - 21.07.2020

Reg. 30 - Updates - 20.07.2020

Disclosure under Reg. 30 - Credit Rating 16.07.2020

Closure of Trading Window

Reg 30 – Updates - 23.06.2020.

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations &

Disclosure under Reg. 30 – Credit Rating 17.06.2020.

Disclosure under Reg. 30 – Credit Rating 16.06.2020.

Information to Shareholders

Published Extracts of Results – 05.06.2020

Reg 30 - Updates - 05.06.2020

Published Board Meeting Notice 02.06.2020.

Notice of Board Meeting to be held on 04.06.2020

Name & Composition of various Board Level Committees w.e.f 21.05.2020

Disclosure under Reg. 30 – Credit Rating 19.05.2020

Disclosure under Reg. 30 – Credit Rating 15.05.2020

Reg 30 - Updates - 14.05.2020

News Paper Publication of Notice of Postal ballot - 12.05.2020

Reg 30 - Notice of Postal Ballot 07.05.2020

Change in Directorate

Newspaper Notice - Transfer to IEPF Authority 2020

List of Shareholders whose Dividends are unclaimed on 31.03.2021

Published Board Meeting Notice - 29.01.2021

Notice of Board Meeting to be held on 04.02.2021

Disclosure under Reg. 30 - Credit Rating 16.01.2021

Disclosure under Reg. 30 - Credit Rating 15.01.2021

Published Board Meeting Notice 29.01.2021

Notice of Board Meeting to be held on 04.02.2021

Disclosure under Reg. - Credit rating - 16.01.2021

Disclosure under Reg. - Credit rating - 15.01.2021

List of Shareholders whose Dividends are unclaimed on 31.03.2020

List of Shareholders whose shares are liable for transfer to IEPF Authority as on 29.02.2020.

Closure of Trading Window

Reg 30–Updates-09.03.2020

Reg 30-Updates-06.03.2020

Disclosure under Reg. 30 – Credit Rating 05.03.2020

Disclosure under Reg. 30 – Credit Rating 03.03.2020

Reg 30-Updates-14.02.2020

Published Extracts of Results – 12.02.2020

Disclosure under Reg. 30 – Credit Rating

Published Board Meeting Notice 04.02.2020.

Notice of Board Meeting to be held on 11.02.2020

Disclosure under Reg. 30 – Credit Rating

Disclosure under Reg. 30 –Updates

Disclosure under Reg. 30 – Credit Rating

Disclosure under Reg. 30 – Updates

Closure of Trading Window

Disclosure of Related Party Transactions and Balances for the half year ended September 30, 2019.

Updates – Reg. 30 of LODR

Information to shareholders

Name and Composition of various Board level Committees- 09.11.2019

Published Extracts of Results - 07.11.2019

Published Board Meeting Notice-01.11.19

Notice of Board Meeting to be held on 06.11.2019

Published Board Meeting Notice-01.11.19

Updates – Reg. 30 of LODR

Closure of Trading Window

Updates – Reg. 30 of LODR

Reg 30 - Appointment of Statutory Auditor for FY 2019-20

Voting Results –AGM held on 28.08.2019

Proceedings of AGM held on 28.08.2019

Information to shareholders

Disclosure under Reg. 30 – Credit Rating

Disclosure under Reg. 30 – Reaffirmation of Credit Rating

Published Extract of Results – 07.08.2019

Published Board Meeting Notice-30.07.19

Notice of Board Meeting to be held on 05.08.2019 and Opening of Trading Window

Disclosure under Reg. 30 - Change in Directors

Name and Composition of various Board level Committees

Book Closure period and Schedule of AGM

Disclosure under Reg. 30 - Change in Directors

Closure of Trading Window

Published Extract of Results-29.05.19

Published Board Meeting Notice-21.05.19

Newspaper Notice – Transfer to IEPF Authority

Notice of Board Meeting to be held on 27.05.2019 and Opening of Trading Window

Closure of Trading Window

List of Shareholders whose Dividends are unclaimed in 31.03.2019

Disclosure under Reg. 30 - Change in Directors 30.09.2019

List of shareholders whose dividend are unclaimed as on 31.03.19

Disclosure under Reg. 30 - Change in Directors

List of shareholders whose shares are liable for transfer to IEPF Authority - as on 31.03.2019

Change of Directors of Company

Details of Business of the Company

Name and Composition of various Board level Committees

Policy for determining material subsidiaries

Grievance Redressal Mechanism

Details of agreements entered into with the media companies and/or their associates, etc

Change of name of company

Published Extract of Results-15.02.19

Notice of Board Meeting to be held on 14.02.2019 and Closure of Trading Window

Reg.30 – Change of Directors / KMPs of the Company

Published Board Meeting Notice-06.01.19

Shareholders-who have not claimed dividendor fractional entit. as on 15.09.18

Published Extract of Results-18.11.18

Published Board Meeting Notice-06.11.18

Notice of Board Meeting to be held on 17.11.2018 and Closure of Trading Window

Reg 30 - Appointment of Statutory Auditor for FY 2018-19

Proceedings of AGM held on 15.09.2018

Voting Results –AGM held on 15.09.2018

Draft letter of appointment of Independent Director

Published Extract of Results-19.08.18

Corrigendum of letter dated 10.08.2018

Change of Directors of Company

Notice of Board Meeting to be held on 18.08.2018 and Closure of Trading Window

Published Board Meeting Notice-08.08.18

Transfer of shares shall be in dematerialized form only w.e.f December 5, 2018

Resignation by Sh. R. S. Ramasubramaniam, Independent Director

Published Extract of Results-20.05.18.pdf

Published Board Meeting Notice-09.05.18

Notice of Board Meeting to be held on 19.05.2018 and Closure of Trading Window

List of shareholders whose shares are liable for transfer to IEPF Authority - as on 31.03.2018

Notice of Board Meeting to be held on 01.02.2018 and Closure of Trading Window

Notice of Board Meeting to be held on 08.11.2017 and Closure of Trading Window

List of shareholders whose shares are liable and have been transferred to IEPF Authority

Outcome of 21st Annual General Meeting held on 16.09.2017

Reg 30 - Appointment of Statutory Auditor for FY 2017-18

Notice of Board Meeting to be held on 26.07.2017 and Closure of Trading Window

List of shareholders whose shares are liable for transfer to IEPF Authority

Published Notice-Transfer of Shares to IEPF Authority

Appointment of Sh. Sunil Mehta as Director w.e.f 12.05.2017

Notice of Board Meeting to be held on 12.05.2017 and Closure of Trading Window

Resignation of Ms. Usha Ananthasubramanian from Directorship & Chairmanship w.e.f. 05.05.2017

Disclosures Under Regulation 46 of the LODR

S. no.	Particulars as per LODR
1	Details of its business a) Goverment securities b) Gilts account
2	Terms and Conditions of Appointment of Independent Directors
3	Composition of Various Committees of Board of Directors
4	Code of Conduct of Board of Directors and Senior Management Personnel
5	Details of Establishment of Vigil Mechanism/ Whistle Blower Policy
6	Criteria of Making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
7	Policy on Dealing with Related Party Transactions
8	Policy for Determining 'Material' Subsidiaries
9	Details of Familiarization Programmes Imparted to Independent Directors
10	The Email Address for Grievance Redressal and Other Relevant Details
11	Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances
12	Financial information- notice of board meeting
13	Financial information- financial results (outcome of board meeting)
14	Financial information- annual report
15	Shareholding pattern
16	Details of Agreements Entered into with the Media Companies and/or their Associates, etc
17	New Name and the Old Name of the Listed Entity for a continuous period of One Year, from the date of the Last Name Change
18	Disclosures under regulation 47(1) of lodr
19	Credit ratings
20	Annual secretarial compliance report
21	Policy on Determination of Materiality of Any Event/ Information W.e.f. 26.03.2024
22	Details of KMPs Authorised for the Purpose of Determining Materiality of an Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s) - Regulation 30(5) of SEBI (Liisting Obligations and Disclosure Requirements) Regulations, 2015
23	Disclosures under regulation 30(8) of lodr
24	Dividend Distribution Policy
25	Annual return

Financial Results

Select Year

Unaudited Financial Result for the Quarter & half year ended September 30, 2024

Unaudited Financial Results for the quarter ended June 30, 2024

Audited Financial Results for the Quarter and year ended 31st March 2024

Unaudited Financial Results for the quarter and nine months ended December 31, 2023

Unaudited Financial Result for the Quarter & half year ended September 30, 2023

Unaudited Financial Results for the quarter ended June 30, 2023

Audited Financial Results for the Quarter and year ended 31st March 2023

Copy of Financial Results for the quarter and nine months ended 31.12.2022

Unaudited Financial Results for the quarter and nine months ended 31.12.2022

Unaudited Financial Result for the Quarter & half year ended September 30, 2022

Unaudited Financial Results for the quarter ended June 30, 2022

Audited Financial Results for the Quarter and year ended 31st March 2022

Unaudited Financial Results for the quarter ended June 30, 2021

Unaudited Financial Result for the Quarter & half year ended September 30, 2021

Unaudited Financial Results for the quarter and nine months ended 31.12.2021

AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31st MARCH 2021

Unaudited Financial Results for the quarter and nine months ended 31.12.2020

Unaudited Financial Result for the Quarter & half year ended September 30, 2020

Unaudited Financial Result for the Quarter ended 30th June, 2020

AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31st MARCH 2020

Unaudited Financial Results for the quarter and nine months ended 31.12.2019

Unaudited Financial Results for the quarter & half year ended 30th September, 2019

Unaudited Financial Results for the quarter ended 30th June, 2019

AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31st MARCH 2019

Unaudited Financial Results for the quarter and nine months ended 31.12.2018

Unaudited Financial Results for the quarter & half year ended 30th September, 2018

Unaudited Ind-AS Financial Results for the quarter ended 30th June, 2018

Clarification on the Financial Results for the quarter and year ended March 31, 2018

AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31st MARCH 2018

Unaudited Financial Results for the quarter and nine months ended 31.12.2017

Unaudited Financial Results for the quarter & half year ended 30th September, 2017

Unaudited Financial Results for the quarter ended 30th June, 2017

Annual Reports

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Annual Return FY 2023-24

Transcript of 28th AGM held on 20.09.2024

Annual Report 2023-24

Transcript of AGM held on 08.09.2023

Annual Report 2022-23

Annual Return FY 2022-23

Transcript of AGM held on 02.09.2022

Annual Report 2021-22

Annual Return 2021-22

Notice of EGM scheduled on March 29, 2022

Transcript of EGM held on 29.03.2022

Transcript of AGM held on 20.09.2021

Annual Report 2020-21

Annual Return 2020 - 21

Postal Ballot - Voting Results and Scrutinizer's Report

Notice of Postal Ballot - 07.05.2020

Annual Return 2019 - 20

Approved Articles of Association

Annual Report 2019 – 20

Extract of Annual Return

Transcript of AGM held on 30.09.2020

Newspaper Notice of 23rd AGM, remote e-voting and book closure period.

Annual Report 2018-19

Addendum to Notice

Newspaper Notice of 22nd AGM, remote evoting and book closure period

Annual report for FY 2017-18, Notice of AGM, Attendance slip etc.

Corporate Governance

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CSR Annual Action Plan FY 2024-25

Code of Conduct to Regulate, Monitor and Report Trading by Insiders w.e.f. 24.10.2024

WHISTLE BLOWER POLICY w.e.f. 26.03.2024

WEB-ARCHIVAL POLICY w.e.f. 26.03.2024

SOP/POLICY ON RELATED PARTY TRANSACTIONS W.E.F. 01.04.2024

REMUNERATION POLICY w.e.f. 26.03.2024

POLICY ON DETERMINATION OF MATERIALITY OF ANY EVENT/ INFORMATION w.e.f. 26.03.2024

Code of Conduct to Regulate, Monitor and Report Trading by Insiders w.e.f. 26.03.2024

FAIR PRACTICE CODE w.e.f. 26.03.2024

Code of Practices & Procedures for Fair Disclosure of UPSI w.e.f. 26.03.2024

Eligibility Criteria of Directors and Policy on Board Diversity w.e.f. 26.03.2024

Dividend Distribution Policy w.e.f. 26.03.2024

DIRECTORS’ EVALUATION POLICY w.e.f. 26.03.2024

Code of Corporate Governance w.e.f. 01.04.2024

Code of Conduct for Directors and Senior Management w.e.f. 26.03.2024

Business Responsibility and Sustainability Policy w.e.f. 26.03.2024

Familiarization Programme for Independent Directors 2023-24

CSR Annual Action Plan FY 2023-24

Policy on Determination of Materiality of any Event Information w.e.f. 21.07.2023

CORPORATE SOCIAL RESPONSIBILITY POLICY w.e.f. 01.04.2023

SOP/POLICY ON RELATED PARTY TRANSACTIONS W.E.F. 01.04.2023

WHISTLE BLOWER POLICY w.e.f. 27.03.2023

WEB-ARCHIVAL POLICY w.e.f. 27.03.2023

Remuneration Policy w.e.f. 27.03.2023

POLICY ON DETERMINATION OF MATERIALITY OF ANY EVENT/ INFORMATION w.e.f. 27.03.2023

FAIR PRACTICE CODE w.e.f. 27.03.2023

ELIGIBILITY CRITERIA OF DIRECTORS AND POLICY ON BOARD DIVERSITY 27.03.2023

Dividend Distribution Policy w.e.f. 27.03.2023

Code of Corporate Governance w.e.f. 27.03.2023

Code of Practices and Procedures for Fair Disclosure of UPSI w.e.f. 27.03.2023

Code of Conduct to Regulate, Monitor and Report Trading by Insiders w.e.f. 27.03.2023

Code of Conduct for Directors and Senior Management w.e.f. 27.03.2023

Business Responsibility and Sustainability Policy w.e.f. 27.03.2023

DIRECTORS’ EVALUATION POLICY w.e.f. 27.03.2023

Familiarization Programme for Independent Directors 2022-23

Fair Practice Code w.e.f. 27.03.2023

CSR Annual Action Plan FY 2022-23

Code of Corporate Governance w.e.f. 05.05.2022

Dividend Distribution Policy w.e.f. 30.03.2022

WEB-ARCHIVAL POLICY w.e.f. 30.03.2022

SOP-POLICY ON RELATED PARTY TRANSACTIONS W.E.F. 01.04.2022

Eligibility Criteria of Directors and Policy on Board Diversity w.e.f. 30.03.2022

DIRECTORS EVALUATION POLICY w.e.f. 30.03.2022

Code of Practices and Procedures for Fair Disclosure of UPSI w.e.f 01.04.2022

Code of Conduct to Regulate, Monitor and Report Trading by Insiders W.e.f. 01.04.2022

WHISTLE BLOWER POLICY w.e.f. 30.03.2022

REMUNERATION POLICY w.e.f. 30.03.2022

POLICY ON DETERMINATION OF MATERIALITY OF ANY EVENT INFORMATION w.e.f. 30.03.2022

Code of Conduct for Directors and Senior Management w.e.f. 30.03.2022

Fair Practice Code

Familiarisation Programme 2021-22

CSR Annual Action Plan for FY 2021-22 - Amended on 11.11.2021

Policy on Appointment of Statutory Auditor w.e.f. 30.03.2022

Dividend Distribution Policy w.e.f. 30.03.2022

CSR Annual Action Plan for FY 2021-22

Code of Corporate Governance

Policy on Determination of Materiality of any Event Information w.e.f. 01.04.2021

CSR Annual Action Plan for FY 2021-22 - amended on 22.12.2021

Annual Secretarial Compliance Report for the year ended 31.03.2022

CSR Annual Action Plan for FY 2021-22 - amended on 22.12.2021

RBI Ombudsman Scheme and its Salient Features

Annual Secretarial Compliance Report - 31.03.2021

Dividend Distribution Policy

CSR policy w.e.f. 24.02.2021

Familiarisation Programme 2020-21

Business Responsibility Policy

RBI Ombudsman Scheme

RBI Ombudsman Scheme - Salient Features

Ombudsman Scheme in Hindi Mumbai RBI Address

Ombudsman Scheme in Hindi Chennai RBI Address

Ombudsman Scheme in Hindi Delhi RBI Address

Record date for Commercial Paper - PGL CP 06/03/2020

CSR Policy w.e.f. 11.02.2020.

Familiarisation Programme 2019-20

Code of Conduct to Regulate, Monitor and Report Trading by Insiders w.e.f. 06.11.2019

Code of Conduct for Directors and Senior Management w.e.f 01.04.2019

Code of Conduct to Regulate, Monitor and Report Trading by Insiders w.e.f. 01.04.2019

Code of Corporate Governance Code of Corporate Governance w.e.f. 01.04.2019

CSR Policy w.e.f. 01.04.2019

Directors\' Evaluation Policy w.e.f. 01.04.2019

Policy on Determination of Materiality of any Event Information w.e.f. 01.04.2019

Remuneration Policy w.e.f. 01.04.2019

SOP-cum-Policy on Related Party Transactions w.e.f. 01.04.2019

Whistle Blower Policy w.e.f. 01.04.2019

Code of Practices&Procedures for Fair Disclosure of Unpublished Price SensitiveInformation wef.1.4.1

Familiarization Programme for Independent Directors 2018-19

Eligibility Criteria of Directors & Policy on Board Diversity from FY ended 31.03.2019 onwards

Ombudsman Scheme in Hindi Delhi RBI Address

Ombudsman Scheme in Hindi Chennai RBI Address

Ombudsman Scheme in Hindi Mumbai RBI Address

RBI Ombudsman Scheme - Salient features

RBI Ombudsman Scheme

Familiarization Programme for Independent Directors 2017-18

SOP Policy on Related Party Transactions

Directors' Evaluation Policy

Shareholding Pattern

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Shareholding Pattern for the Quarter ended 30.09.2024

Shareholding Pattern for the Quarter ended 30.06.2024

Shareholding Pattern for the Quarter ended 31.03.2024

Shareholding Pattern for the Quarter ended 31.12.2023

Shareholding Pattern for the Quarter ended 30.09.2023

Shareholding Pattern for the Quarter ended 30.06.2023

Shareholding Pattern for the quarter ended 31.03.2023

Shareholding Pattern for the Quarter ended 31.12.2022

Shareholding Pattern for the Quarter ended 30.09.2022

Shareholding Pattern for the Quarter ended 30.06.2022

Shareholding Pattern for the Quarter ended 31.12.2021

Shareholding Pattern for the Quarter ended 30.09.2021

Shareholding Pattern for the Quarter ended 30.06.2021

Shareholding Pattern for the Quarter ended 31.03.2022

Shareholding Pattern for the Quarter ended 31.03.2021

Shareholding Pattern for the Quarter ended 31.12.2020

Shareholding Pattern for the Quarter ended 30.09.2020

Shareholding Pattern for the Quarter ended 30.06.2020

Shareholding Pattern for the Quarter ended 31.03.2020

Shareholding Pattern for the Quarter ended 31.12.2019.

Shareholding pattern for the quarter ended 30.09.2019

Shareholding pattern for the qaurter ended 30.06.2019

Shareholding Pattern for the quarter ended 31.03.2019

Shareholding Pattern for the quarter ended 31.12.2018

Shareholding Pattern for the quarter ended 30.09.2018

Shareholding Pattern for the quarter ended 30.06.2018

Shareholding Pattern for the quarter ended 31.03.2018

Shareholding Pattern for the quarter ended 31.12.2017

Shareholding Pattern for the quarter ended 30.09.2017

Shareholding Pattern for the quarter ended 30.06.2017

Credit Ratings

CRISIL CP rating Reaffirmation/Revalidation 05.11.2024

India Ratings & Research - ICD & Short-Term Bank Loan

CRISIL CP rating

ICRA ICD Rating

Unclaimed Dividend

List of Shareholders whose Dividends are unclaimed in 31.03.2024

List of Shareholders whose shares are liable for transfer to IEPF Authority as on 31.05.2024

List of Shareholders whose Dividends are unclaimed in 31.03.2023

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