Shareholding for the Period Ended September 30, 2018
PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here18-10-2018
18-10-2018
Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.
We send herewith compliance certificate with respect to transfer/transmission/transpositions of shares within 30 days as required under Regulation 40 (10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018. We request you to take on record of the same12-10-2018
Press Release
We send herewith a copy of Press Release that is being issued by the Company towards announcement of declaration of Appointed Date for two contiguous EPC packages of Lucknow - Ghazipur Six Lane Access Controlled Purvanchal Expressway Project in the State of Uttar Pradesh on EPC Basis. The Company has received a communication from Uttar Pradesh Expressways Industrial Development Authority (UPEIDA) to this effect on 10.10.2018. The details of projects are as follows:...11-10-2018
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015
We send herewith certificate under Regulation 7(3) of SEBI (LODR) 2015 for the half year ended September 30, 2018, duly signed by both the Compliance Officer of the Company and the authorized representative of Link Intime India Pvt. Ltd., our Registrar and Transfer Agent. We request you to take on record of the same.10-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2018
Annual Report Of The Company For The Financial Year 2017-18, Under Regulation 34(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith Annual Report of the Company for the Financial Year 2017-18, pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly approved and adopted by the members in the 19th Annual General Meeting of the Company held on September 29, 2018. Please take note of the same.02-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PNC Infratech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Details Regarding Voting Results Of 19Th AGM Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 19th (Nineteenth) Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 are enclosed in the prescribed format along with Combined Scrutinizer's Report. Please take note of the same.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform that the 19th (Nineteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday, September 29, 2018 at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 at 11:30 A.M. In this regard, please find enclosed the gist of proceedings of the 19th AGM of the Company held on September 29, 2018, pursuant to Regulation 30 read with Part A of Schedule...29-09-2018