Board to consider Dividend
PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2018, inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2018 and recommendation for dividend, if any.In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the... Notice Of Board Meeting Dated 23Rd Day Of May, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Wednesday, the 23rd day of May, 2018 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 Audited Standalone & Consolidated Financial Results for the quarter/financial year ended... Announcement under Regulation 30 (LODR)-Press Release / Media Release
We send herewith a copy of Press Release that is being issued by the Company towards receipt of ''Bonus Annuity'' of Rs. 33.73 crore by one of its subsidiary companies namely PNC Raebareli Highways Private Limited (Concessionaire) for early completion of ''Two Laning with Paved Shoulders of 166.440 km long Raebareli to Jaunpur Section of NH-231 Project in the State of Uttar Pradesh under NHDP IV on BOT (Annuity) basis'' from National Highways Authority of India.... Announcement under Regulation 30 (LODR)-Credit Rating
We hereby inform that Credit Analysis & Research Limited (CARE), has assigned credit rating on the bank facilities of our Subsidiary, PNC Khajuraho Highways Private Limited, as per recent report, as follows:- Facilities Rating Rating Action Long term Bank facilities CARE A-; Stable (Single A Minus; Outlook: Stable) Assigned Please take note of the same and acknowledge receipt. Announcement under Regulation 30 (LODR)-Credit Rating
We hereby inform that Credit Analysis & Research Limited (CARE), has assigned credit rating on the bank facilities of our Subsidiary, PNC Chitradurga Highways Private Limited, as per recent report, as follows:- Facilities Rating Rating Action Long term Bank facilities CARE A-; Stable (Single A Minus; Outlook: Stable) Assigned Please take note of the same and acknowledge receipt. Shareholding for the Period Ended March 31, 2018
PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2018. We request you to take on record of the same. Compliances - Compliance Certificate For The Period Ended March, 2018
We send herewith certificate under Regulation 7 (3) of SEBI (LODR) 2015 for the half year ended March 31, 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. Statement Of Investor Complaints For The Quarter Ended March 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 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 Delhi Industrialinfra Private Limited, as per recent report, as follows:- Facilities Rating Rating Action Long term Bank facilities CARE BBB; Stable (Triple B; Outlook: Stable) Reaffirmed Please take note of the same and acknowledge receipt.