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

 This is further to our intimation dated July 26, 2022 regarding the Board meeting for approval of the financial results of the Company for the quarter ended June 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, 'Dolat Analysis & Research Themes' will be hosting a Conference Call with the Management of PNC Infratech Limited on Wednesday, 10th August 2022, 12:30 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.
03-08-2022
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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) having bid project cost of Rs. 864.0 crore on 28 July 2022. Details of which are attached herewith. We request you to take on record of the same.
29-07-2022
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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 09/08/2022 ,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 Tuesday, 9th day of August, 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 ended June 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 ended June 30, 2022. We hereby request you to take the above information on your record.
26-07-2022
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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 agreements for the Two HAM projects with National Highways Authority of India (NHAI) of total bid project cost of Rs.1623.0 crore on 20 July 2022. Details of which are attached herewith. We request you to take on record of the same.
21-07-2022
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has revised/reaffirmed credit rating on the Long- Term Bank Facilities of our following Subsidiaries given below as per reports received on June 30, 2022, as follows:- 1. PNC Khajuraho Highways Private Limited, 2. PNC Chitradurga Highways Private Limited 3. PNC Bundelkhand Highways Private Limited 4. PNC Aligarh Highways Private Limited 5. PNC Challakere (Karnataka) Highways Private Limited The detailed information provided in Annexure. Please acknowledge the receipt and take the same on your records.
01-07-2022
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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 July 2022 till the expiry of 48 hours after declaration of financial results of the Company for the quarter ended 30th June, 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.
30-06-2022
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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 meeting Investors/Analysts (Participants) on 29th June, 2022. Discussions will be based on publicly available information. 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. This is for your information and record.
28-06-2022
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has withdrawn the rating(s) assigned to the Bank facilities of PNC Rajasthan Highways Private Limited (PRHPL) with immediate effect, as the company has repaid the term loan in full and there is no amount outstanding under the loan as on date as per report received on 22.06.2022. Please acknowledge the receipt and take the same on your records.
22-06-2022
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PNC Infratech Ltd - 539150 - Disclosure Of Related Party Transactions For Half Year Ended 31St March 2022 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions of the Company and its subsidiaries for the half year ended 31st March 2022 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Please take note of the same and acknowledge receipt.
11-06-2022
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PNC Infratech Ltd - 539150 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPNC Infratech Ltd 2CIN NO.L45201DL1999PLC195937 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 399.15 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tapan Jain Designation: Company Secretary EmailId: tapan@pncinfratech.com Name of the Chief Financial Officer: Bhupinder Kumar Sawhney Designation: Chief FInancial Officer EmailId: bsawhney@pncinfratech.com Date: 08/06/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-06-2022
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