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PNB Gilts Ltd — AGM Information 2022
Sep 2, 2022
62413_rns_2022-09-03_acec0e1d-66f1-4513-8fb1-f74cc6b0257f.pdf
AGM Information
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(Subsidiary of Punjab National Bank)
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Date: 03.09.2022
| The Manager – ListingNational Stock Exchange of India LimitedExchange PlazaBandra Kurla ComplexBandra (E), Mumbai -400051Scrip Code: PNBGILTS | The Manager – ListingDCS- ListingBSE LimitedPhiroze JeeJeebhoy TowersDalal Street, Mumbai- 400 001Scrip Code: 532366 |
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Sub: Proceedings of 26[th] Annual General Meeting of PNB Gilts Limited.
Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sir / Madam,
This has reference to our letter dated September 2, 2022 wherein we submitted the proceedings of 26th Annual General Meeting of the Company. Kindly note that inadvertently the conclusion time was mentioned as 11:56 P.M. instead of 11:56 A.M.
You are therefore requested to read the conclusion time as 11:56 A.M.
You are requested to please take the same on record.
This is for your information and records.
Thanking you
Yours truly, For PNB Gilts Ltd.
MONIKA Digitally signed by MONIKA KOCHAR KOCHAR Date: 2022.09.03 01:28:06 +05'30'
(Monika Kochar) Company Secretary
Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : 23325751, 23325763 Website : www.pnbgilts.com E-mail : [email protected] CIN : L74899DL1996PLC077120