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PNC Infratech Ltd - 539150 - Outcome Of The Board Meeting Held On August 27, 2020

 It is hereby informed that the Board of Directors of the Company in their meeting held on Thursday, August 27, 2020, inter-alia considered, approved and taken on record the following:- 1. The Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2020, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015; 2. Appointment of scrutinizer for the process of remote e-voting as well as voting at the AGM. 3. Day and dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and cut-off dates for the purpose of e-voting and AGM. 4. Fixed day, date, time and venue for 21st Annual General Meeting and considered the business to be transacted thereat. 5. Notice for Annual General Meeting. Please note that the meeting of Board of Directors commenced at 03:00 P.M. and concluded at 04:50 P.M.
27-08-2020
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PNC Infratech Ltd - 539150 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020 (Q1FY 21)

 Enclosed please find herewith the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, the August 27, 2020 at 03:00 P.M. and concluded at 04:50 P.M., along with Limited Review Report of the Auditors thereon. Kindly take the aforementioned information on record.
27-08-2020
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is further to our intimation dated August 17, 2020 regarding the Board meeting for approval of the financial results of the Company for the quarter ended June 30, 2020 (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, EMKAY GLOBAL FINANCIAL SERVICES LTD. will be hosting a Conference Call with the Management of PNC Infratech Limited on Saturday, August 29, 2020 at 2:30 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.
26-08-2020
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclosed the notice which was published on 18.08.2020, requesting the shareholders to update their email ids, KYC Documents and Bank Account Details to enable us to send them Annual Report, Notice of Annual General Meeting along with all annexure including financial statements on their email IDs and holding AGM through Video Conferencing (VC) or other Audio Visual Means (OAVM) in the below mentioned newspapers: 1. Financial Express - English; & 2. Jansatta - Hindi We hereby request you to take the above information on your record.
18-08-2020
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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 27/08/2020 ,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 Thursday, the 27th day of August, 2020 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 un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2020. 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 ended June 30, 2020. We hereby request you to take the above information on your record.
17-08-2020
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PNC Infratech Ltd - 539150 - Receipt Of Letter Of Intent (LOI) For Gwalior Bypass Project Ltd (GBPL)

 This to inform you that Resolution Professional (RP) for Gwalior Bypass Project Ltd (Corporate Debtor), on behalf of the Committee of Creditors, has issued a Letter of Intent (LoI) dated 13.08.2020 to PNC Infratech Ltd (Company) with regard to the Resolution Plan submitted for GBPL, which is undergoing corporate insolvency resolution process under the provisions of Insolvency and Bankruptcy Code, 2016 and the said LoI has been accepted by the Company. Implementation of the Resolution Plan shall be subject to its' approval by the Hon'ble National Company Law Tribunal (Adjudicating Authority) and fulfillment of the conditions therein and applicable law. The above intimation is made in compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2020
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PNC Infratech and L&T; good Infra bets: Kotak

 PNC Infratech and L&T good Infra bets: Kotak'From here on, we would be a bit cautious on pharma but continue to stay positive on the IT sector.'
07-08-2020
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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 signing of concession agreements for the three HAM projects and contract agreements for the two EPC highway projects with National Highways Authority of India (NHAI) for an aggregate contract value of Rs. 6731.8 crore on 5 August 2020. Details of which are attached herewith. We request you to take on record of the same.
06-08-2020
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PNC Infratech jumps 9% after bagging two EPC projects worth Rs 1,548 crore

 The bids for these contracts were submitted in January this year and opened in March.
24-07-2020
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 in connection with the Company received LOA from NHAI for two EPC Projects of Delhi - Vadodara Alignment of Eight Lane Access Controlled Greenfield Expressway
23-07-2020
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