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 key highlights of the financial results for the quarter ended June 30, 2019 announced on August 10, 2019. We request you to take note of the same. PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance of the provisions of Regulation 30 (6) of SEBI (LODR) Regulations, 2015, this is to inform your good offices that based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Talluri Raghupati Rao (Din: 01207205) as an Additional Director (Executive) of the Company in compliance of Companies Act, 2013 and SEBI (LODR) Regulations 2015 and subject to shareholders' approval in the ensuing Annual General Meeting, Moreover, this is affirmed that the aforementioned director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Mr. Rao has no relationship with any member of the Board of Directors. Pursuant to SEBI CIR/CFD/CMD/4/2015 dt. 09.09. 2015, his brief profile is attached hereto as Annexure I; PNC Infratech Ltd - 539150 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019 (Q1FY 20)
Enclosed please find herewith the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, the August 10, 2019 at 11:45 A.M. and concluded at 02:55 P.M., along with Limited Review Report of the Auditors thereon. PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our intimation dated July 29, 2019 regarding the Board meeting for approval of the financial results of the Company for the quarter ended June 30, 2019 (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, EQUIRUS will be hosting a Conference Call with the Management of PNC Infratech Limited on Wednesday, 14th August, 2019 at 11:30 AM (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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our intimation dated July 29, 2019 regarding the Board meeting for approval of the financial results of the Company for the quarter ended June 30, 2019 (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, EQUIRUS will be hosting a Conference Call with the Management of PNC Infratech Limited on Wednesday, 14th August, 2019 at 11:30 AM (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 - 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 receipt of Rs. 145.27 crore on 03.08.2019, towards an arbitration award in a National Highways Authority of India (NHAI)'s project. 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 10/08/2019 ,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 Saturday, the 10th day of August, 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 ended June 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 and year ended June 30, 2019. We hereby request you to take the above information on your record. PNC Infratech Ltd - 539150 - Shareholding for the Period Ended June 30, 2019
PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here PNC Infratech Ltd - 539150 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Tapan JainDesignation :- Company Secretary and Compliance Officer