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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 14/11/2019 ,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 14th day of November, 2019 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/half year ended Sep 30, 2019. 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/half year ended Sep 30, 2019. We hereby request you to take the above information on your record.
02-11-2019
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 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 15 October, 2019 for the Project 'Construction of NH-56, 4 -lane bypass connecting NH-56 at Km. 17+400 and terminating near Behta Village Road (bypass Chainage from km 0.00 to km 32.000/31.489 average length 31.745 km) in the state of Uttar Pradesh under NHDP phase -VII on EPC mode (Package-I)' for a contract value of Rs. 1062.0 crore.
16-10-2019
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PNC Infratech Ltd - 539150 - Compliances - Compliance Certificate For The Period Ended September 30, 2019

 We send herewith certificate under Regulation 7 (3) of SEBI (LODR) 2015 for the half year ended September 30, 2019, 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
11-10-2019
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PNC Infratech Ltd - 539150 - Sub: Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.

 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 September 30, 2019. We request you to take on record of the same
11-10-2019
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PNC Infratech Ltd - 539150 - Shareholding for the Period Ended September 30, 2019

 PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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PNC Infratech Ltd - 539150 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0220 Name of the Signatory :- Tapan JainDesignation :- Company Secretary and Compliance Officer
09-10-2019
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PNC Infratech Ltd - 539150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PNC Infratech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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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 assigned credit rating on the bank facilities of our Subsidiaries Company, as per recent report received on 01.10.2019, as follows:- Name of the Company Facilities Rating Amount (Rs. crore) Rating Action PNC Triveni Sangam Highways Private Limited Long term Bank Facilities CARE A-; Stable (Single A Minus; Outlook: Stable) 873.00 (Rs. Eight Hundred and Seventy Three Crore only) Final Rating PNC Aligarh Highways Private Limited Long term Bank Facilities CARE A; Stable (Single A; Outlook: Stable) 500.00 (Rs. Five Hundred Crore only) Final Rating Please take note of the same and acknowledge receipt.
02-10-2019
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PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 20th (Twentieth) Annual General Meeting (AGM) of the Company held on Monday, September 30, 2019 at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 are enclosed in the prescribed format along with Combined Scrutinizer's Report. Please take note of the same.
02-10-2019
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PNC Infratech Ltd - 539150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform that the 20th (Twentieth) Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, September 30, 2019 at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 at 11:00 A.M. In this regard, please find enclosed the gist of proceedings of the 20th AGM of the Company held on September 30, 2019, 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.
30-09-2019
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