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PNC Infratech Ltd - 539150 - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

 PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Limited will be held on Wednesday, the 13th day of February, 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 Financial Results for the quarter/nine months ended 31st December, 2018. 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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PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance of the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform your good offices that the Company has received resignation from Mr. Rakesh Kumar Gupta (DIN: 06947037) from the post of Director due to Pre Occupation and Personal reasons with effect from the close of business hours of January 10, 2019. The Company appreciate the valuable services rendered by him during his tenure as an Independent Director. Kindly take note of the same. Thanking you,
11-01-2019
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PNC Infratech Ltd - 539150 - Shareholding for the Period Ended December 31, 2018

 PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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PNC Infratech Ltd - 539150 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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PNC Infratech Ltd - 539150 - Intimation On Achievement Of Financial Closure Of PNC Infratech Limited'S Two Hybrid Annuity Mode ('HAM') Projects

 PNC Infratech Limited (the Company) is pleased to inform you that Company's following wholly owned subsidiaries have received the financial closure letter from National Highways Authority of India: 1. PNC Challakere (Karnataka) Highways Private Limited, financial closure letter dated 1st January, 2019 received on 8th January, 2019. 2. PNC Aligarh Highways Private Limited, financial closure letter dated 14th December, 2018 received on 9th January, 2019. Details of the projects, 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 Challakere (Karnataka) Highways Private Limited Project : Development of Four Laning from km 358.500 to km 414.205, Challakere to Hariyur section of NH-150 A, On Hybrid Annuity Mode under Bharatmala Pariyojna in the State of Karnataka 1157.00 Construction Period : 7-Dec-18 730 days Concession Period including Construction Period : 17 years SPV : PNC Aligarh Highways Private Limited Project : Development of Four Laning of Aligarh-Kanpur Section from km.186.000 (Design Chainage 195.733) to km.229.000 (Design Chainage 240.897) (Package II from Bhadwas-Kalyanpur) of NH 91 in the State of Uttar Pradesh, On Hybrid Annuity Mode under Bharatmala Pariyojana 1197.00 Construction Period : 5-Nov-18 730 days Concession Period including Construction Period : 17 years This is for your information and record.
09-01-2019
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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 reaffirmed credit rating on the bank facilities of our Subsidiary, PNC Rajasthan Highways Private Limited, as per recent report, as follows:- Facilities Amount (Rs. Crore) Rating Rating Action Long term Bank facilities 370.98 CARE A-; Stable (Single A Minus; Outlook: Stable) Reaffirmed Short term Bank facilities 44.05 CARE A1 (A One) Reaffirmed Total Facilities 415.03 (Rs. Four hundred fifteen crore and three lakh only) Please take note of the same and acknowledge receipt.
08-01-2019
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Trustee Company Ltd & Others
12-12-2018
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Intimation Of Update On Achievement Of Financial Closure By PNC Challakere (Karnataka) Highways Pvt. Ltd. (Concessionaire) For One Of Highway Projects On HAM

 PNC Infratech Limited (the Company) is pleased to inform you that PNC Challakere (Karnataka) Highways Private Limited, Company's wholly owned subsidiary, has submitted duly executed financing documents to NHAI for the following Hybrid Annuity Model (HAM) Project. Details of the project, as already shared with the exchange include: Name of SPV and Project Bid Project Cost (Rs. In Crores) Construction and Concession Period...
11-12-2018
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PNC Infratech stock keeps rising on strong order execution

 The stock's deliverable quantity picks up in the last few days
21-11-2018
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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 of Institutional Investors. Date Organized by Place 20th November 2018 IDFC Securities Limited Mumbai The copy of Result Update Presentation Q2 & H1 FY19 which will be shared with Investors at the conference has...
17-11-2018
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