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NOTIFICATIONS
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PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform that the 23rd (Twenty-Third) Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday, September 29, 2022 at 11:30 A.M. through Video Conferencing ('VC')/other Audio-Visual Means ('OAVM') for which the deemed venue of the meeting shall be the registered office of the Company i.e. NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector 5, New Delhi- 110017. In this regard, please find enclosed the summary of proceedings of the 23rd AGM of the Company held on September 29, 2022, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for information and records.
29-09-2022
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has reaffirmed credit rating on the Long- Term Bank Facilities of our various Subsidiaries as per reports received on September 27, 2022. Details provided under Attachment.
28-09-2022
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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 participating in a Non-Deal Roadshow (NDR) to meet Investors virtually on 28th September 2022 organized by Axis Capital Limited. Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
28-09-2022
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of newspaper publications made on 25th September, 2022 in Financial Express and Jansatta in relation to the corrigendum to the Annual Report of the Company for FY 2021-22. The said public notice in newspapers has also been uploaded on the website of the Company at www.pncinfratech.com . This is for your information and record.
25-09-2022
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PNC Infratech Ltd - 539150 - Reg. 34 (1) Annual Report.

 As per letter attached
24-09-2022
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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 in connection with signing of concession agreement for a HAM project with National Highways Authority of India (NHAI) for bid project cost of Rs. 1458.0 crore on September 08, 2022. Details of which are attached herewith. We request you to take on record of the same.
08-09-2022
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per attachment
08-09-2022
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PNC Infratech Ltd - 539150 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on March 31, 2022 along with the Notice of 23rd Annual General Meeting to be held on September 29, 2022. The Annual Report and the Notice of AGM is also available on the website of the Company at www.pncinfratech.com . Please take note of the same.
07-09-2022
Bigul

PNC Infratech Ltd - 539150 - Book Closure For The Purpose Of AGM And Dividend

 As per the attachment
07-09-2022
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PNC Infratech Ltd - 539150 - Record Date For The Purpose Of AGM And Dividend

 As per the attachment
07-09-2022
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