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PNC Infratech Ltd - 539150 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPNC Infratech Ltd 2CINL45201DL1999PLC195937 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 374.73 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TapanJain Designation: CompanySecretary EmailId: complianceofficer@pncinfratech.com Name of the Chief Financial Officer: ChakreshKumarJain Designation: CFO EmailId: complianceofficer@pncinfratech.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
Bigul

PNC Infratech Ltd - 539150 - Result Update Presentation On The Financial Results Of The Company For The Quarter And Year Ended March 31, 2019 (Q4 & FY 2018-19)

We send herewith a copy of Result Update Presentation on Financial Performance for the quarter and year ended March 31, 2019 (Q4 & FY 2018-19). 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.
27-05-2019
Bigul

PNC Infratech Q4 net jumps over 25% to Rs 140 cr

Infrastructure company PNC Infratech has reported a 25 per cent jump in standalone net profit at Rs 139.93 crore for the quarter ended March, helped
25-05-2019
Bigul

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 and 12 months ended March 31, 2019 announced on May 24, 2019. We request you to take note of the same.
24-05-2019
Bigul

PNC Infratech Ltd - 539150 - Outcome Of The Independent Director Meeting Held On May 24, 2019

It is hereby informed that the Independent Directors of the Company in their meeting held on Friday, May 24, 2019, inter-alia considered the following:- 1. Reviewed the performance of non-independent directors; 2. Reviewed the performance of the Board as a whole; 3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 4. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We request you to take the above information on record.
24-05-2019
Bigul

PNC Infratech Ltd - 539150 - Corporate Action-Board approves Dividend

Recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting;
24-05-2019
Bigul

PNC Infratech Ltd - 539150 - Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5. we would like to inform you that the Board of Directors of the Company in their meeting held on Friday, May 24, 2019, at 12:15 P.M. and concluded at 4:20 P.M inter-alia considered and approved and taken on record the following:- 1. The Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019 along with audited Standalone Financial Results for the Quarter ended March 31, 2019 and auditor's report thereon; 2. Recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting; 3. Approved Annual Report of the Company for F.Y. 2018-19; 4. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re-appointment of IDs.
24-05-2019
Bigul

PNC Infratech Ltd - 539150 - Reg. 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of Board of Director of the Company was held today May 24, 2019 at 12:15 P.M. and concluded at 4.20 P.M. in which inter-alia, the Board of Directors on the recommendations of the Audit Committee, have - 1. Reviewed, approved and adopted Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019 along with audited Standalone Financial Results for the Quarter ended March 31, 2019. A copy thereof has also been sent for publication as per the requirements. 2. Approved Auditor's Report on Audited Standalone and Consolidated Financial Results. along with the declaration to the effect that the Report of Auditor is with unmodified opinion with respect to Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019.
24-05-2019
Bigul

PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is further to our intimation dated May 13, 2019 regarding the Board meeting for approval of the financial results of the Company for the quarter/year ended March 31, 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, SBICAP SECURITIES will be hosting a Conference Call with the Management of PNC Infratech Limited on Monday, 27th May 2019 at 2:00PM (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.
20-05-2019
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