PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Please refer to our Letter No.PNC/SE/111/20-21 dated 26.3.2021 regarding approval ofthe Board of Directors for divestment of the Company's entire stake of 35% (which includes 19.88% stake held by PNC Infra Holdings Limited, Wholly Owned Subsidiary of the Company) in Ghaziabad Aligarh Expressway Private Limited ('GAEPL'), an'Associate' of the Company to Cube Highways and Infrastructure Pte Ltd ('Cube Highways') and Letter No. PNC/SE/02/21-22 dated 2.4.2021 regarding entering into a Share Purchase Agreement and other related transaction documents inter alia, with Cube Highways and Infrastructure Pte Ltd ('Cube Highways'), for the above transaction. In this regard, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the said transaction has successfully been consummated and closed as contemplated under the Share Purchase Agreement dated 1.4.2021, on 26.5.2022. PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our intimation dated May 18, 2022 regarding the Board meeting for approval of the financial results of the Company for the quarter/year ended March 31, 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, Axis Capital will be hosting a Conference Call with the Management of PNC Infratech Limited on 30th May, 2022 (Monday), at 12:30 PM (IST) 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. PNC Infratech Ltd - 539150 - Corporate Action-Board to consider Dividend
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 Saturday, 28th day of May, 2022 for recommendation for dividend, if any. PNC Infratech Ltd - 539150 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Saturday, The 28Th Day Of May, 2022 To Consider And Approve The Audited Standalone & Consolidated Financial Results For The Quarter/Year Ended March 31, 2022 And Recommendation For Dividend, If Any.
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, the 28th day of May, 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 audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2022 and recommendation for dividend, if any. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (PIT) 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/year ended March 31, 2022. We hereby request you to take the above information on your record. PNC Infratech Ltd - 539150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of SEBI (LODR) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report of the company for Financial Year ended March 31, 2022 issued by M/s. DR Associates, Company Secretaries. We request you to take the above information on record. 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) for an aggregate contract value of Rs. 2926.0 crore on 12 May 2022. Details of which are attached herewith. We request you to take on record of the same. PNC Infratech Ltd - 539150 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PNC Infratech Ltd 2 CIN NO. L45201DL1999PLC195937 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-TAPAN JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- BHUPINDER KUMAR SAWHNEY Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2022 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 CompayPNC Infratech Ltd 2CINL45201DL1999PLC195937 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 215.78 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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 and Compliance Officer EmailId: tapan@pncinfratech.com Name of the Chief Financial Officer: Bhupinder Kumar Sawhney Designation: Chief Financial officer EmailId: bsawhney@pncinfratech.com Date: 28/04/2022 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.