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NOTIFICATIONS
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PNC Infratech Ltd - 539150 - Closure of Trading Window

 This is to inform your good office that pursuant to PNC Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company for designated employees, specified person and connected person shall remain closed from 1st October 2019 till the expiry of 48 hours after declaration of financial results of the Company for the quarter ended 30th September, 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course.
28-09-2019
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference as per below details. Date Organised by Place 23rd September 2019 Edelweiss Securities Limited Mumbai The copy of Result Update Presentation - Q1 FY20 which will be shared with Investors at the conference has already been uploaded on Stock Exchanges and on website of the Company www.pncinfratech.com No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company. We request you to take note of the same
20-09-2019
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of the newspaper advertisements published on September 7, 2019 regarding the 20th Annual General Meeting of the Company for the Financial Year 2018-19. Copies of the said advertisements are also available on the website of the Company at www.pncinfratech.com. We request you to take note of the same
07-09-2019
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PNC Infratech Ltd - 539150 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on March 31, 2019 along with the Notice of 20th Annual General Meeting to be held on September 30, 2019.
06-09-2019
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PNC Infratech Ltd - 539150 - Fixes Book Closure Date, Cut-Off Date And Period For E-Voting For 20Th AGM

 The Company has fixed the following date(s) in connection with the ensuing 20th Annual General Meeting (AGM). Particulars Relevant dates Book closure date for AGM and Dividend From Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) Record date / cut-off date to vote on AGM resolutions/ payment of dividend Cut-off date Monday, 23rd September, 2019 Remote e-voting period Commences on: Friday, 27th September, 2019 (9.00 A.M.) Ends on: Sunday, 29th September, 2019 (5.00 P.M.) Dividend Payout Date Within 30 days from the date of approval by Shareholders at AGM This is for information and record.
06-09-2019
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PNC Infratech Ltd - 539150 - Fixes Book Closure Date, Cut-Off Date And Period For E-Voting.

 The Company has fixed the following date(s) in connection with the ensuing 20th Annual General Meeting (AGM). Particulars Relevant dates Book closure date for AGM and Dividend From Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) Record date / cut-off date to vote on AGM resolutions/ payment of dividend Cut-off date Monday, 23rd September, 2019 Remote e-voting period Commences on: Friday, 27th September, 2019 (9.00 A.M.) Ends on: Sunday, 29th September, 2019 (5.00 P.M.) Dividend Payout Date Within 30 days from the date of approval by Shareholders at AGM This is for information and record.
06-09-2019
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PNC Infratech Ltd - 539150 - Notice Of 20Th Annual General Meeting (AGM) To Be Held On Monday, The 30Th September, 2019 At 11:00 A.M

 This is to inform you that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 30th September, 2019 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 20th AGM of the Company. This is for information and record.
06-09-2019
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclosed 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 NHAI project of 'Construction of 31.7 km long Four Lane Bypass connecting NH-56 at km 17.400 and terminating near Behta Village Road under NHDP Phase-VII on EPC mode' namely 'Lucknow Ring Road Package I' for a quoted price of Rs. 1062.0 crore. We request you to take note of the same.
29-08-2019
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the following Conference. Date Organised by Place 23rd August 2019 IIFL Institutional Equities Delhi The copy of Result Update Presentation - Q1FY20 which will be shared with Investors at the conference has already been uploaded on Stock Exchanges and on website of the Companywww.pncinfratech.com. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company.
22-08-2019
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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We send herewith a copy of Result Update Presentation on Financial Performance for the quarter ended June 30, 2019 (Q1 FY20). This information is submitted pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same.
14-08-2019
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