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 intimating occurrence of a fatal accident at Four laning of Aligarh - Kanpur section of NH - 91 in the state of Uttar Pradesh under NHDP Phase-IV (Package II from Bhadwas to Kalyanpur) on 19.06.2020, late evening. We request you to take on record of the same. PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our intimation dated June 12, 2020 regarding the Board meeting for approval of the financial results of the Company for the quarter/year ended March 31, 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, Centrum Broking Limited ('CENTRUM') will be hosting a Conference Call with the Management of PNC Infratech Limited on Friday, June 26, 2020 at 12:30PM (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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosed herewith the Annual Secretarial Compliance Report of the Company, dated June 13, 2020, for the year ended March 31, 2020, certified by M/s. DR Associates, Company Secretaries. We request you to take the above information on record. 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 24/06/2020 ,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 Wednesday, the 24th day of June, 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 audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 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/ nine months ended March 31, 2020. We hereby request you to take the above information on your record. 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 being declared the L1 (lowest) bidder for National Highways Authority of India's Project '53.95 km long Four-laning of Meerut - Nazibabad section of NH-119 (New NH-34) from design chainage Km 11+500 (Meerut) to 39.250 (Behsuma) and from km 79.500 (Bijnor) to 105.700 (Jalalabad)' in the state of Uttar Pradesh under Bharatmala Pariyojana on Hybrid Annuity Mode (HAM) for Rs. 1412.0 crore. PNC Infratech Ltd - 539150 - Shareholding for the Period Ended March 31, 2020
PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here PNC Infratech Ltd - 539150 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
We send herewith compliance certificate with respect to transfer/transmission/transpositions of shares within 30 days as required under Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. We request you to take on record of the same. PNC Infratech Ltd - 539150 - Compliances - Compliance Certificate For The Period Ended March, 2020
We send herewith certificate under Regulation 7 (3) of SEBI (LODR) 2015 for the half year ended March 31, 2020, duly signed by both the Compliance Officer of the Company and the authorized representative of Link Intime India Pvt. Ltd., our Registrar and Transfer Agent. We request you to take on record of the same. Thanking you, PNC Infratech Ltd - 539150 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tapan JainDesignation :- Company Secretary and Compliance Officer PNC Infratech Ltd - 539150 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tapan JainDesignation :- Company Secretary and Compliance Officer