PNC Infratech Ltd - 539150 - Notice Of Book Closure For The Purpose Of AGM/Dividend
As per Annexure06-09-2023
06-09-2023
PNC Infratech Ltd - 539150 - Notice Of Record Date For The Purpose Of AGM/Dividend
As per Annexure06-09-2023
PNC Infratech Ltd - 539150 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report including the Business Responsibility and Sustainability Report for the financial year ended on March 31, 2023 alongwith the Notice of 24th Annual General Meeting to be held on September 29, 2023 . The Annual Report including the Business Responsibility and Sustainability Report and the Notice of AGM is also available on the website of the Company at www.pncinfratech.com .06-09-2023
PNC Infratech Ltd - 539150 - Notice Of 24Th Annual General Meeting Scheduled To Be Held On Friday, September 29, 2023 At 01:00 P.M. (IST)
Details as per Annexure06-09-2023
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Change in Management
As per Annexure30-08-2023
PNC Infratech Ltd - 539150 - Board Meeting Outcome for Intimation Under Regulation 30 (6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5 ('Listing Regulations') we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, August 30, 2023 at 12:00 Noon and concluded at 12:30 p.m. inter-alia considered, approved and taken on record the following:- 1. Mr. Devendra Kumar Agarwal, appointed and designated as Chief Financial Officer (CFO) of the Company w.e.f. 30.08.2023 in pursuance of compliance of Section 203 of the Companies Act, 2013. Other details as per Annexure We request you to take on record of the same.30-08-2023
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference . Details as per Annexure.19-08-2023
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
As per Annexure19-08-2023
Q1FY24 Quarterly Result Announced for PNC Infratech Ltd.
Roads & Highways company PNC Infratech announced Q1FY24 results: Consolidated Q1FY24: Revenue of Rs 2,092 crore in Q1FY24 compared to Rs 2,053 crore in Q1FY23. EBITDA of Rs 436 crore in Q1FY24 compared to Rs 518 crore in Q1FY23. PAT of Rs 181 crore in Q1FY24 compared to Rs 241 crore in Q1FY23. Standalone Q1FY24: Revenue of Rs 1,861 crore in Q1FY24 compared to Rs 1,758 crore in Q1FY23. EBITDA of Rs 245 crore in Q1FY24 compared to Rs 258 crore in Q1FY23. PAT of Rs 157 crore in Q1FY24 compared to Rs 167 crore in Q1FY23. Result PDF14-08-2023
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated 08th August, 2023 we hereby pursuant to Regulation 30 and 46 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 inform you that the audio recording of the conference call held with Investors and Analysts on August 12, 2023 to discuss the Unaudited Financial Results (Standalone& Consolidated) of the Company for the quarter ended June 30, 2023. This can be accessed via following link. https://www.pncinfratech.com/financials.html The transcript for the said call will be shared with the Stock Exchanges and will also be uploaded on the Company's website (https://www.pncinfratech.com/) in due course.12-08-2023