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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 the Company been received Letter of Award (LOA) for Project 'Construction of Haraulipur Group of Villages Water Supply Scheme (Surface Water) and Electric/Solar based Piped Ground Water Supply Scheme in Hamirpur District, Uttar Pradesh including Commissioning and Operation & Maintenance for 10 years' for a value of Rs. 289.83 crore. PNC Infratech Limited share in the JV is 95%. We request you to take on record of the same.
02-10-2020
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PNC Infratech Ltd - 539150 - Details Regarding Voting Results Of 21St AGM Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 21st (Twenty-First) Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 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
02-10-2020
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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 October 2020 till the expiry of 48 hours after declaration of financial results of the Company for the quarter and half year ended 30th September, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on records.
30-09-2020
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PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform that the 21st (Twenty-first) Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday, September 30, 2020 at 12:00 P.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 21st AGM of the Company held on September 30, 2020, 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.
30-09-2020
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PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform that the 21st (Twenty-first) Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday, September 30, 2020 at 12:00 P.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 21st AGM of the Company held on September 30, 2020, 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.
30-09-2020
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has reaffirmed credit rating on the Long Term Bank Facilities of our two Subsidiaries given below, as per reports received on 30.09.2020, as follows:- Name of Subsidiary Company Amount (Rs. Crore) Rating Rating Action PNC Aligarh Highways Private Limited 500.00 CARE A; Stable (Single A; Outlook: Stable) Reaffirmed; (Rs. Five Hundred Core Only) PNC Triveni Sangam Highways Private Limited 873.00 CARE A-; Stable (Single A Minus; Outlook: Stable) Reaffirmed; (Rs. Eight Hundred Seventy Three Crore Only) Please acknowledge the receipt and take the same on your records.
30-09-2020
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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 attending the Investor Conference as per below details. Date Organized by 24th September 2020 Nomura Financial Advisory & Securities (India) Private Limited The copy of Result Update Presentation - Q1 FY21 which will be shared with Investors at the conference has been uploaded on stock exchanges and is also available on website of the Company at www.pncinfratech.com. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. 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 Host / Company.
23-09-2020
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that Care Ratings Limited has reaffirmed its credit rating on the bank facilities of the Company, as per recent report, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long Term Bank facilities 1,700 CARE AA-; Stable (Double A Minus; Outlook: Stable) Reaffirmed Short Term Bank facilities 5,000 CARE A1+ (A One plus) Reaffirmed Total 6,700 (Rupees Six Thousand and Seven Hundred crore only) Kindly acknowledge the receipt and take the same on your records.
16-09-2020
Bigul

PNC Infratech Ltd - 539150 - Public Notice For Completion Of Dispatch Of Notice Of The 21St Annual General Meeting Of The Company And Annual Report For The Financial Year 2019-20

 As per annexed file
09-09-2020
Bigul

PNC Infratech Ltd - 539150 - Notice Of 21St Annual General Meeting (AGM), Book Closure Date, Cut-Off Date And Period For E-Voting

 The Company has fixed the following date(s) in connection with the ensuing 21st Annual General Meeting (AGM). Particulars Relevant dates Book closure date for AGM From Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) Record date / cut-off date to vote on AGM resolutions Cut-off date Wednesday, September 23, 2020 Remote e-voting period Commences on: Sunday, 27th September, 2020 (9.00 A.M.) Ends on: Tuesday, 29th September, 2020 (5.00 P.M.) This is for information and record.
08-09-2020
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