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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has revised credit rating on the bank facilities of our Subsidiary, PNC Bareilly Nainital Highways Private Limited, as per report received on 01.04.2021, as follows:- FacilitiesAmount (Rs. Crore)RatingRating Action Long- Term Bank Facilities 330.25 (Reduced from 415.38) CARE BBB+; Stable (Triple B Plus; Outlook: Stable) Revised from CARE BBB; Stable (Triple B; Outlook: Stable) Total Facilities 330.25 (Rs. Three Hundred Thirty Crore and Twenty-Five Lakhs Only) Please acknowledge the receipt and take the same on your records.
02-04-2021
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 As per attachment.
02-04-2021
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has assigned credit rating on the bank facilities of our Subsidiary, PNC Bithur Kanpur Highways Private Limited, as per report received on 01.04.2021, as follows:- FacilitiesAmount (Rs. Crore)RatingRating Action Long- Term Bank Facilities 775.00 CARE A; Stable (Single A; Outlook: Stable) Assigned Total Facilities 775.00 (Rs. Seven Hundred Seventy-Five Crore Only) Please acknowledge the receipt and take the same on your records. Thanking you,
01-04-2021
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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 April 2021 till the expiry of 48 hours after declaration of financial results of the Company for the quarter and year ended March 31, 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.
31-03-2021
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PNC Infratech Ltd - 539150 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 As per attachment
26-03-2021
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance of the provisions of Regulation 30 (6) of SEBI (LODR) Regulations, 2015, this is to inform your good offices that based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Subhash Chander Kalia (Din: 00075644) as an additional non- executive director in the capacity of Independent Director of the Company in compliance with Regulation 25 of SEBI (LODR) Regulations 2015 and subject to shareholders' approval in the ensuring Annual General Meeting, Moreover, this is affirmed that the aforementioned director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Mr. Kalia has no relationship with any member of the Board of Directors. Pursuant to SEBI CIR/CFD/CMD/4/2015 dt. 09.09. 2015, his brief profile is attached hereto as Annexure I;
25-03-2021
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PNC Infratech Ltd - 539150 - Outcome Of The Independent Director Meeting Held On March 25, 2021

 It is hereby informed that the Independent Directors of the Company in their meeting held on Thursday, March 25, 2021, inter-alia considered the following:- 1. Reviewed the performance of non-independent directors; 2. Reviewed the performance of the Board as a whole; 3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 4. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We request you to take the above information on record
25-03-2021
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has revised credit rating on the bank facilities of our Subsidiary, PNC Kanpur Highways Limited, as per report received on 23.03.2021, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long- Term Bank Facilities 147.39 (Reduced from 163.02) CARE A; Stable (Single A; Outlook: Stable) Revised from CARE A-; Stable (Single A Minus; Outlook: Stable) Total Facilities 147.39 (Rs. One Hundred Forty- Seven Crore and Thirty- Nine Lakhs Only) Please acknowledge the receipt and take the same on your records.
23-03-2021
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Resignation of Director

 As per attached file
23-03-2021
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has confirmed credit rating on the bank facilities of our Subsidiary, PNC Challakere (Karnataka) Highways Private Limited, as per report received on 22.03.2021, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long- Term Bank Facilities 440.00 CARE A; Stable (Single A; Outlook: Stable) Final Rating Confirmed Total Facilities 440.00 (Rs. Four Hundred Forty Crore Only) Please acknowledge the receipt and take the same on your records. Thanking you,
23-03-2021
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