PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors is scheduled to be held on Saturday, the 18th day of August, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 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. 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 August 9, 2018 to August 20, 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 Notice Of Board Meeting To Be Held On 18/08/2018 To Consider And Approve The Unaudited Financial Results For QE 30/06/2018 And Closure Of Trading Window

Source : BSE - www.bseindia.com