PNC Infratech Ltd - 539150 - Closure of Trading Window
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that a meeting of Board of Director of the Company is scheduled to be held on Monday, March 09, 2020, inter-alia, to consider declaration of Interim Dividend, if any, on the equity shares of the Company, for the Financial Year 2019-2020. This is to inform that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Persons, as amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed for all designated employees, immediate relatives specified person and connected person from 29th February, 2020 to 11th March, 2020 (inclusive of both days). The trading window will re-open from 12th March, 2020. This is for your information and records.28-02-2020