PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Investor Presentation
We send herewith a copy of Result Update Presentation on Financial Performance for the quarter and year ended March 31, 2021 (Q4 & FY 21). This information is submitted pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same. PNC Infratech Ltd - 539150 - Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, We hereby declare that the Statutory Auditor of the Company, M/s. S.S. Kothari Mehta & Co., (Firm Registration No.000756N) have issued audit report with unmodified Opinion on Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021. You are requested to take the above on your records. 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 the key highlights of the financial results for the quarter and year ended March 31, 2021 announced on June 25, 2021. We request you to take note of the same. PNC Infratech Ltd - 539150 - Board recommends Final Dividend
PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a final dividend of 25% i.e. Rs. 0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the forthcoming Annual General Meeting. PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Dividend Updates
As per attachment PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our intimation dated June 14, 2021 regarding the Board meeting for approval of the financial results of the Company for the quarter/year ended March 31, 2021 (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 (DART) will be hosting a Conference Call with the Management of PNC Infratech Limited on Monday, June 28, 2021 at 1:00 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 - Board to consider FY21 results & Dividend on June 25, 2021
PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2021, inter-alia, to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2021 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 (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/year ended March 31,2021. 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 25/06/2021 ,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 Friday, the 25th day of June, 2021 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, 2021 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 (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/year ended March 31, 2021.