PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Financial year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter and half year ended 30th September, 2018 in accordance with para 2.7 read with para 2.6 of SEBIs Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from November 6, 2018 to November 19, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.

Pdf Link: Pnb Gilts Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled To Be Held On Saturday, The 17Th Day Of November, 2018 Inter-Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.

Source : BSE - www.bseindia.com