Bigul

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 received Letter of Award (LoA) from Public Works Department (PWD) for the project of 'Widening and Strengthening of 63.65 km long Lakhimpur to Dudhawa National Park State Highway (Two Lane with Paved Shoulders) in the District of Lakhimpur - Kheri, U.P.' for a contract value of Rs. 186.48 crore. We request you to take note of the same.
16-02-2019
Bigul

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/Nine Months ended December 31, 2018 (Q3 & 9M 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.
14-02-2019
Bigul

PNC Infratech Ltd - 539150 - Intimation On Achievement Of Financial Closure Of PNC Infratech Limited'S Hybrid Annuity Mode ('HAM') Project

PNC Infratech Limited (the Company) is pleased to inform you that PNC Triveni Sangam Highways Private Limited, Company's wholly owned subsidiary has received the Financial Closure letter dated 14th Feb 2019 from National Highways Authority of India. Details of the project, as already shared with the exchange are: Name of SPV and Project Bid Project Cost (Rs. In Crores) Construction and Concession Period Date of Financial Closure SPV : PNC Triveni Sangam Highways Private Limited Project :Six-laning of Chakeri Allahabad section of NH-2 (from km 483.687 to km 628.753) in the state of Uttar Pradesh under NHPD Phase-V 2159.00 Construction Period : 20-Sep-18 910days Concession Period including Construction Period : 17.5 years With this, the Company has achieved Financial Closure for all its 7 (seven) Hybrid Annuity Model projects and no Financial Closure is pending as on date.
14-02-2019
Bigul

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. Krishan Kumar Jalan (Din: 01767702) as an additional non- executive director in the capacity of Independent Director of the Company in compliance with Regulation 25 of SEBI (LODR) Regulations 2015 and subject to shareholders' approval in the ensuring 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. Information as required Mr. Jalan 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;
14-02-2019
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 nine months ended December 31, 2018 announced on February 13, 2019. We request you to take note of the same.
13-02-2019
Bigul

PNC Infratech Ltd - 539150 - Outcome of Board Meeting

As per enclosed attachments
13-02-2019
Bigul

PNC Infratech Ltd - 539150 - Reg. 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Un-Audited Standalone Financial Results Of The Company For The Quarter/Nine Months Ended December 31, 2018

Enclosed please find herewith the un-audited standalone financial results of the Company for the quarter/nine months ended 31st December, 2018 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held today, the 13th day of February, 2019, commenced at 12:15 P.M. and concluded at 05:10 P.M., along with Limited Review Report of the Auditors thereon.
13-02-2019
Bigul

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

This is further to our intimation dated February 01, 2019 regarding the Board meeting for approval of the un-audited standalone financial results of the Company for the quarter/nine months ended December 31, 2018 (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, YES SECURITIES (INDIA) LTD will be hosting a Conference Call with the Management of PNC Infratech Limited on Friday, February 15, 2019, at 12.15 PM 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.
12-02-2019
Bigul

PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

We hereby inform that Credit Analysis & Research Limited (CARE), has reaffirmed credit rating on the bank facilities of our Subsidiary, PNC Raebareli Highways Private Limited, as per recent report, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long term Bank facilities (Senior Debt) 564.14 (reduced from 607.73) CARE AA; Stable [Double A; Outlook: Stable] Reaffirmed Long term Bank facilities (Subordinate Debt) 67.03 (reduced from 69.80) CARE AA-; Stable [Double A Minus; Outlook: Stable] Reaffirmed Total Facilities 631.17 (Rs. Six Hundred Thirty One crore and Seventeen Lakh only)
09-02-2019
Bigul

PNC Infratech Ltd - 539150 - Closure of Trading Window

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Company's 'Code of Conduct for Prohibition of Insider Trading' from 02nd February, 2019 till the completion of 48 hours after the un-audited Standalone financial results of the Company for the quarter/nine months ended 31st December, 2018 are approved by the Board and made public. Kindly take the aforementioned information on record.
01-02-2019
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