Submission Of Published Notice Of 18Th AGM Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the copies of the newspaper advertisements published on September 6, 2017 regarding the 18th Annual General Meeting of the Company for the Financial Year 2016-17. Copies of the said advertisements are also available on the website of the Company at www.pncinfratech.com. We request you to take note of the same. Fixes Book Closure For Annual General Meeting And Dividend
Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set... Fixes Record Date For Annual General Meeting And Dividend
Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set... Notice Of 18Th Annual General Meeting And Book Closure And Record
Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set... Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakresh Kumar Jain Investor Presentation
We send herewith a copy of Result Update Presentation on Financial Performance for the quarter ended June 30, 2017 (Q1FY18). 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. 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 ended June 30, 2017 announced on August 11, 2017. We request you to take note of the same. Updates
This is further to our intimation dated July 29, 2017 regarding the Board meeting for approval of the financial results of the Company for the quarter ended June 30, 2017 (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, IDFC Securities Ltd. will be hosting a Conference Call with the Management of... Appointment of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors in their meeting held on August 11, 2017 has designated Mr. Chakresh Kumar Jain, Managing Director as Chief Financial Officer (CFO) of the Company w.e.f. 11.08.2017 for the purpose of compliance with the statutory requirements. However there will not be any change in his remuneration and terms and condition of his appointment.... Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in their meeting held on Friday, August 11, 2017, inter-alia considered and approved and taken on record the following:- 1. Approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2017, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015;...