Bigul

PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is further to our intimation dated November 02, 2022 regarding the Board meeting for approval of the Unaudited financial results of the Company for the quarter/half year ended September 30, 2022 (the 'Financial Results'). We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 'Spark Capital Advisors (India) Private Limited' will be hosting a Conference Call with the Management of PNC Infratech Limited on Tuesday, 15th November 2022, 01:00 PM I.S.T for discussion on the financial results with the participants. Further details are attached herewith in respect of the same. Kindly note that the date and time of the conference call interaction is subject to change, which may happen due to exigencies on the part of Host/Company. We request you to take the above information on record.
11-11-2022
Bigul

PNC Infratech Ltd - 539150 - Intimation Of Financial Closure For A Hybrid Annuity Mode Project Of Akkalkot Highways Private Limited, Wholly Owned Subsidiary Of The Company

PNC Infratech Limited ('Company') is pleased to inform you that Akkalkot Highways Private Limited, a wholly owned subsidiary of the Company has received communication from National Highways Authority of India ('Authority') confirming 'Financial Closure' of its' project w.e.f. 28.10.2022.
03-11-2022
Bigul

PNC Infratech Ltd - 539150 - Board Meeting Intimation for Notice Of Board Meeting

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Monday, 14th day of November, 2022 at the Corporate office of the Company at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter/half year ended September 30, 2022. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to Securities And Exchange Board Of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/half year ended September 30, 2022. We hereby request you to take the above information on your record.
02-11-2022
Bigul

PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We send herewith a copy of Press Release that is being issued by the Company intimating regarding dismissal of SLP by the Hon'ble Supreme Court of India filed by NHAI in one of the EPC projects namely 'widening and strengthening of NH-24 section from km 93.00 to 149.25 to four lane standards'. We request you to take note of the same
27-10-2022

PNC Infratech Q2 PAT may dip 29.2% YoY to Rs. 95.9 cr: Yes Securities

Net Sales are expected to decrease by 4.6 percent Y-o-Y (down 12.4 percent Q-o-Q) to Rs. 1,540.3 crore, according to Yes Securities.
14-10-2022
Bigul

PNC Infratech Ltd - 539150 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- TAPAN JAINDesignation :- Company Secretary and Compliance Officer
14-10-2022
Bigul

PNC Infratech Ltd - 539150 - Intimation On Achievement Of Financial Closure For Highway Projects On Hybrid Annuity Mode

PNC Infratech Limited (the Company) is pleased to inform you that two (2) Hybrid Annuity Mode (HAM) Projects namely Kanpur- Lucknow Expressway packages I &II, the respective SPVs viz. Kanpur Lucknow Expressway Private Limited & Awadh Expressway Private Limited, wholly owned subsidiaries of the Company have received communication from National Highways Authority of India dated 13.10.2022 confirming the achievement of Financial Closure for the said projects as detailed under attachment.
14-10-2022
Bigul

PNC Infratech Ltd - 539150 - Updates On Achievement Of Financial Closure For Two Hybrid Annuity Projects Of NHAI

PNC Infratech Limited (the Company) is pleased to inform you that for two (2) Hybrid Annuity Mode (HAM) Project namely Kanpur- Lucknow Expressway package I &II, the respective SPVs viz. Kanpur Lucknow Expressway Private Limited, Awadh Expressway Private Limited, which are wholly owned subsidiaries of the Company, have submitted the duly executed Financing Documents to NHAI on 07.10.2022. other details as per attachment.
07-10-2022
Bigul

PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 23rd (Twenty-Third) Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 through Video Conferencing ('VC')/other Audio-Visual Means ('OAVM') are enclosed in the prescribed format along with Combined Scrutinizer's Report. Please take note of the same.
30-09-2022
Bigul

PNC Infratech Ltd - 539150 - Closure of Trading Window

This is to inform your good office that pursuant to PNC Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company for designated employees, specified person and connected person shall remain closed from 1st October 2022 till the expiry of 48 hours after declaration of financial results of the Company for the quarter and half year ended 30th September, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on records.
30-09-2022
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