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

 We hereby inform that Credit Analysis & Research Limited (CARE), has reaffirmed credit rating on the bank facilities of our Subsidiary, MP Highways Private Limited, as per recent report, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long Term Bank Facilities (Term Loan) 175.11 (reduced from 192.99) CARE A; Stable (Single A; Outlook: Stable) Reaffirmed Total Facilities 175.11 (Rs. One hundred seventy five crore and eleven lakh only) Please take note of the same and acknowledge receipt.
12-03-2020
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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 informing about the receipt of Letters of Award from National Highways Authority of India (NHAI) on March 09, 2020 for the Project of 4 laning of Aligarh- Kanpur Section from Km 356.000 (Design chainage Km. 373.085) to Km.414.000 (Design chainage Km.433.728), Package - V, Mitrasen - Kanpur section of NH- 91 in the state of Uttar Pradesh on Hybrid Annuity Mode under Bharatmala Pariyojana for a Bid Project Cost of Rs. 2052.0 crore. We request you to take on record of the same.
11-03-2020
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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 informing about the receipt of Letters of Award from National Highways Authority of India (NHAI) on March 09, 2020 for the Project of 4 laning of Aligarh- Kanpur Section from Km 356.000 (Design chainage Km. 373.085) to Km.414.000 (Design chainage Km.433.728), Package - V, Mitrasen - Kanpur section of NH- 91 in the state of Uttar Pradesh on Hybrid Annuity Mode under Bharatmala Pariyojana for a Bid Project Cost of Rs. 2052.0 crore. We request you to take on record of the same.
11-03-2020
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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 informing about the receipt of Letters of Award from National Highways Authority of India (NHAI) on March 09, 2020 for the Project of Four laning of Jagdishpur - Faizabad Section from km 47.930 (Design Chaiange km 47.800) to km 107.680 (Design Chainage km 108.020) of NH-330A in the State of Uttar Pradesh on Hybrid Annuity Mode under Bharatmala Pariyojana for a Bid Project Cost of Rs. 1530.0 crore We request you to take on record of the same.
11-03-2020
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 We send herewith a copy of Press Release that is being issued by the Company for according approval of 25% Interim Dividend i.e. Rs. 0.50 (Fifty Paisa Only) per Equity Share of Rs. 2/- each for the Financial Year 2019-20 by the Board of Directors during the Board Meeting held on 9th March 2020. We request you to take note of the same
09-03-2020
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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 for according approval of 25% Interim Dividend i.e. Rs. 0.50 (Fifty Paisa Only) per Equity Share of Rs. 2/- each for the Financial Year 2019-20 by the Board of Directors during the Board Meeting held on 9th March 2020. We request you to take note of the same.
09-03-2020
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PNC Infratech Ltd - 539150 - Corporate Action- Fixes Record Date For Interim Dividend

 In continuation to our Letter No. PNC/SE/89/19-20 dated 28th February, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors at their meeting held today i.e. Monday, March 09, 2020 have: 1. Approved the payment of Interim Dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per equity share of face value of Rs. 2/- each for the financial year 2019-20 which is 25% of the paid up share capital. 2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 20 March, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 31st March, 2020. The Board meeting commenced at 10:30 A.M. and concluded at 12:25 P.M. This is for your information and records.
09-03-2020
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PNC Infratech Ltd - 539150 - Corporate Action-Board approves Dividend

 In continuation to our Letter No. PNC/SE/89/19-20 dated 28th February, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors at their meeting held today i.e. Monday, March 09, 2020 have: 1. Approved the payment of Interim Dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per equity share of face value of Rs. 2/- each for the financial year 2019-20 which is 25% of the paid up share capital. 2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 20 March, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 31st March, 2020. The Board meeting commenced at 10:30 A.M. and concluded at 12:25 P.M. This is for your information and records.
09-03-2020
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PNC Infratech Ltd - 539150 - Outcome Of Board Meeting Held On 09 March, 2020

 In continuation to our Letter No. PNC/SE/89/19-20 dated 28th February, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors at their meeting held today i.e. Monday, March 09, 2020 have: 1. Approved the payment of Interim Dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per equity share of face value of Rs. 2/- each for the financial year 2019-20 which is 25% of the paid up share capital. 2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 20 March, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 31st March, 2020. The Board meeting commenced at 10:30 A.M. and concluded at 12:25 P.M. This is for your information and records.
09-03-2020
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PNC Infratech Ltd - 539150 - Outcome Of Board Meeting Held On 09 March, 2020

 In continuation to our Letter No. PNC/SE/89/19-20 dated 28th February, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors at their meeting held today i.e. Monday, March 09, 2020 have: 1. Approved the payment of Interim Dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per equity share of face value of Rs. 2/- each for the financial year 2019-20 which is 25% of the paid up share capital. 2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 20 March, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 31st March, 2020. The Board meeting commenced at 10:30 A.M. and concluded at 12:25 P.M. This is for your information and records.
09-03-2020
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