Buy PNC Infratech: target of Rs 420: Sharekhan
Sharekhan is bullish on PNC Infratech has recommended buy rating on the stock with a target price of Rs 420 in its research report dated October 04, 2021.05-10-2021
05-10-2021
PNC Infratech Ltd - 539150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PNC Infratech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
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 22nd (Twenty-Second) Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 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.30-09-2021
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 2021 till the expiry of 48 hours after declaration of financial results of the Company for the quarter and half year ended 30th September, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on records.30-09-2021
PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform that the 22nd (Twenty-second) Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday, September 29, 2021 at 11:00 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 22nd AGM of the Company held on September 29, 2021, 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.29-09-2021
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good offices that the Members of the Company in the 22nd Annual General Meeting held on Wednesday, the 29th day of September, 2021 through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''') have, inter-alia approved the appointment of Mr. Subhash Chander Kalia, (DIN-00075644), as Non-executive Independent Director of the Company, not liable to retire by rotation, and to hold office for a term of five consecutive years commencing from the date of the 22nd Annual General Meeting (AGM) of the Company. Brief profile and other details of Mr. Subhash Chander Kalia as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in Annexure-1. This is for your information and record.29-09-2021
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good offices that the Members of the Company in the 22nd Annual General Meeting held on Wednesday, the 29th day of September, 2021 through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''') have, inter-alia approved the appointment of M/s. NSBP & Company, Chartered Accountants, New Delhi (Firm Registration No. 001075N), as the Statutory Auditors of the Company for a period of five years from the conclusion of 22nd AGM. Brief details, as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, with respect to the appointment of M/s. NSBP & Company are given in Annexure-1. This is for your information and record.29-09-2021
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reaffirmation of Rating of Subsidiary Company We hereby inform that Care Ratings Limited has reaffirmed credit rating on the bank facilities of our Subsidiary, PNC Triveni Sangam Highways Private Limited, as per report received on 28.09.2021, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long- Term Bank Facilities 873.00 CARE A-; Stable (Single A Minus; Outlook: Stable) Reaffirmed Total Facilities 873.00 (Rs. Eight Hundred Seventy Three Crore Only) Please acknowledge the receipt and take the same on your records.29-09-2021
PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice for completion of dispatch of Addendum to the Notice of the 22nd Annual General Meeting of the Company Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications made in today's newspapers i.e. on Saturday, September 25, 2021 in Financial Express and Jansatta confirming Completion of dispatch of Addendum to the Notice of 22nd Annual General Meeting scheduled to be held on Wednesday, the 29th day of September, 2021. The above newspapers clippings have also been uploaded on the website of the Company at www.pncinfratech.com. This is for your information and record.25-09-2021
PNC Infratech Ltd - 539150 - Addendum To The Notice Of 22Nd Annual General Meeting
As per attachment24-09-2021