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PNB Gilts Ltd Audit Report / Information 2019

Sep 21, 2018

62413_rns_2018-09-21_50c38faa-2497-4bdc-b901-ce64d39bfd1e.pdf

Audit Report / Information

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September 21,2018 (Subsidiary of Punjab National Bank)

TheManager-ListingNationalStockExchangeofIndiaLtd.ExchangePlazaBandraKurlaComplexBandra(E),Mumbai-400051 TheManager-ListingBSELtd.PhirozJeeJeebhoyTowerDalalStreetMumbai-400001
ScripCode:PNBGILTS ScripCode:532366

Reg: Appointment of Statutory Auditors for FY 2018-19

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, it is hereby informed that the Comptroller and Auditor General (C&AG) of India, in exercise of powers conferred u/s 139 of the Companies Act, 2013, has appointed M/s.Rasool Singhal & Co., Chartered Accountants as the Statutory Auditor of the Company for the Financial Year 2018-19.

This is for your information and records.

Thanking you.